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S. 1071

BillFederalSenateIn Committee
A bill to limit suspicious activity reporting requirements to requests from law enforcement agencies, and for other purposes.
About This Bill
Committee
Latest Action · May 25, 2011
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Congress
112th (2011–2013)
Introduced
May 25, 2011
Sponsor
Sen. Rand PaulR
Cosponsors (0)
None
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Summary

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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.

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