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H.R. 1184

BillFederalHouseIn Committee
Small Business Deposit Relief Act of 2013
About This Bill
Committee
Latest Action · March 14, 2013
Referred to the House Committee on Financial Services.
Congress
113th (2013–2015)
Introduced
March 14, 2013
Cosponsors (0)
None
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Summary

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Small Business Deposit Relief Act of 2013 - Limits criminal penalties for violations of reporting requirements imposed on financial institutions concerning domestic transactions for the payment, receipt, or transfer of U.S. coins or currency or other monetary instruments where the violation: (1) was not made while also violating another federal law, and (2) was a first offense under such transaction provisions. Limits the amount of property forfeiture and monetary penalties imposed with respect to a monetary instrument transaction where the violation was not made while also violating another federal law.

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