US SB1071 | 2011-2012 | 112th Congress
Status
Sponsorship: Partisan Bill (Republican 1)
Status: Introduced on May 25 2011 - 25% progression, died in committee
Action: 2011-05-25 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Pending: Senate Banking, Housing, And Urban Affairs Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on May 25 2011 - 25% progression, died in committee
Action: 2011-05-25 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Pending: Senate Banking, Housing, And Urban Affairs Committee
Text: Latest bill text (Introduced) [PDF]
Summary
Authorizes the Secretary of the Treasury to require a financial institution to report a suspicious transaction relevant to a possible violation of law or regulation only upon request of an appropriate law enforcement agency.
Title
A bill to limit suspicious activity reporting requirements to requests from law enforcement agencies, and for other purposes.
Sponsors
| Sen. Rand Paul [R-KY] |
History
| Date | Chamber | Action |
|---|---|---|
| 2011-05-25 | Senate | Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. |
Same As/Similar To
SB1072 (Related) 2011-05-25 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Subjects
Bank accounts, deposits, capital
Crime and law enforcement
Criminal investigation, prosecution, interrogation
Crime and law enforcement
Criminal investigation, prosecution, interrogation
US Congress State Sources
| Type | Source |
|---|---|
| Summary | https://www.congress.gov/bill/112th-congress/senate-bill/1071/all-info |
| Text | https://www.congress.gov/112/bills/s1071/BILLS-112s1071is.pdf |
