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AML and CTF Modernization Act
Legislative Progress
Introduced
November 13, 2017
Latest Action
November 13, 2017
Primary Sponsor
Edward R. RoyceRepublican(CA)
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
0pct
0d open
vs 7,393 other HR bills in the 115th — cohort avg 50d
Anti-Money Laundering and Counter-Terrorism Financing Modernization Act or the AML and CTF Modernization Act This bill directs the Department of the Treasury to increase the reporting threshold for suspicious activity reports and currency transaction reports, and otherwise revises provisions related to the sharing of information regarding suspicious financial activity.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (4)
2018 · fourth_quarter · Aviation/Airlines/Airports
Aviation Safety; International Aviation and Competitiveness Issues (Flags of Convenience and Illegal Foreign Subsidies); Pilot Training and Certification; Pilot Fatigue and Flight/Duty and Rest Regulations; Unmanned Aircraft Systems/Drones; NextGen and Air Traffic Management; Pilot Supply; Essential Air Service; Air Service to Rural Communities; Hazardous Materials Transportation; Fly America; Fairness for Pilots Act, S. 755; Saracini Aviation Safety Act, H.R.911, S.911; 21st Century Aviation, Innovation, Reform and Reauthorization Act, H.R.2997; FAA Reauthorization Act of 2018, H.R. 302, S.1405; Stopping Assault While Flying Act of 2017, S.1605; Promoting Women in the Aviation Workforce Act, H.R. 4373, S.2244; Single Pilot Operations Research and Development Section 744 of HR 4; National Pilot Registry, Pilot Records Database; Space Frontier Act of 2018, S.3277;
Referred to the House Committee on Financial Services.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $210,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Aviation Administration (FAA), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, Transportation Security Administration (TSA), Transportation, Dept of (DOT)
2018 · fourth_quarter · Banking
Issues related to the modernization of the Bank Secrecy Act, including those in H.R. 4373, the AML and CTF Modernization Act and H.R. 6068, the Counter Terrorism and Illicit Finance Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Aviation/Airlines/Airports
Aviation Safety; International Aviation and Competitiveness Issues (Flags of Convenience and Illegal Foreign Subsidies); Pilot Training and Certification; Pilot Fatigue and Flight/Duty and Rest Regulations; Unmanned Aircraft Systems/Drones; NextGen and Air Traffic Management; Pilot Supply; Essential Air Service; Air Service to Rural Communities; Hazardous Materials Transportation; Fly America; Fairness for Pilots Act, S. 755; Saracini Aviation Safety Act, H.R.911, S.911; 21st Century Aviation, Innovation, Reform and Reauthorization Act, H.R.2997; FAA Reauthorization Act of 2018, H.R. 302, S.1405; Stopping Assault While Flying Act of 2017, S.1605; Promoting Women in the Aviation Workforce Act, H.R. 4373, S.2244; Single Pilot Operations Research and Development Section 744 of HR 4; National Pilot Registry, Pilot Records Database; Space Frontier Act of 2018, S.3277;
Client expense: $560,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Aviation Administration (FAA), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, Transportation Security Administration (TSA), Transportation, Dept of (DOT)
2018 · third_quarter · Financial Institutions/Investments/Securities
H.R.4373 AML and CTF Modernization Act H.R.302 FAA Re-authorization Act of 2018 H.R.6411 FinCEN Improvement Act of 2018 H.R.6721 FinCEN Modernization Act of 2018 H.R.6729 Empowering Financial Institutions to Fight Human Trafficking Act of 2018 H.R.6751 - Banking Transparency for Sanctioned Persons Act of 2018 H.R.6332 Improving Strategies to Counter Weapons Proliferation Act S.3455 ZTE Enforcement Review and Oversight Act
Client expense: $360,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · third_quarter · Banking
Issues related to the modernization of the Bank Secrecy Act, including those in H.R. 4373, the AML and CTF Modernization Act and H.R. 6068, the Counter Terrorism and Illicit Finance Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Aviation/Airlines/Airports
Aviation safety; International aviation and competitiveness issues (flags of convenience and illegal foreign subsidies); Pilot training and certification; Pilot fatigue and flight/duty and rest regulations; Unmanned aircraft systems/drones; NextGen and air traffic management; Pilot supply; Essential air service; air service to rural communities; hazardous materials transportation; Fly America; Fairness for Pilots Act, S. 755; H.R. 911, Saracini Aviation Safety Act; S.911, Saracini Aviation Safety Act; H.R. 2997, 21st Century Aviation, Innovation, Reform and Reauthorization Act; S.1405, FAA Reauthorization Act of 2017;S.1605, Stopping Assault While Flying Act of 2017; H.R.4373, Promoting Women in the Aviation Workforce Act; S.2244 Promoting Women in the Aviation Workforce Act; Single Pilot Operations Research and Development section 744 of HR 4; National Pilot Registry, Pilot Records database
Client expense: $460,000 · Firm income: Not reported
2018 · second_quarter · Financial Institutions/Investments/Securities
H.R. 4373 AML and CTF Modernization Act
Client expense: $360,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · second_quarter · Banking
Issues related to the modernization of the Bank Secrecy Act, including those in H.R. 4373, the AML and CTF Modernization Act and H.R. 6068, the Counter Terrorism and Illicit Finance Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Aviation/Airlines/Airports
Aviation safety; International aviation and competitiveness issues (flags of convenience and illegal foreign subsidies); Pilot training and certification; Pilot fatigue and flight/duty and rest regulations; Unmanned aircraft systems/drones; NextGen and air traffic management; Pilot supply; Essential air service; air service to rural communities; hazardous materials transportation; Fly America; Fairness for Pilots Act, S. 755; H.R. 911, Saracini Aviation Safety Act; S.911, Saracini Aviation Safety Act; H.R. 2997, 21st Century Aviation, Innovation, Reform and Reauthorization Act; S.1405, FAA Reauthorization Act of 2017;S.1605, Stopping Assault While Flying Act of 2017; H.R.4373, Promoting Women in the Aviation Workforce Act; S.2244 Promoting Women in the Aviation Workforce Act
Client expense: $310,000 · Firm income: Not reported
2018 · first_quarter · Banking
Issues related to the modernization of the Bank Secrecy Act, including H.R. 4373, the AML and CTF Modernization Act.
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Gaming/Gambling/Casino
Issues related to the gaming industry in the San Francisco bay region, including H.R. 597, the Lytton Rancheria Homelands Act of 2017. Issues related to the modernization of the Bank Secrecy Act, including H.R. 4373, the AML and CTF Modernization Act.
Client expense: Not reported · Firm income: Not reported
2018 · first_quarter · Financial Institutions/Investments/Securities
Issues related to the gaming industry in the San Francisco bay region, including H.R. 597, the Lytton Rancheria Homelands Act of 2017. Issues related to the modernization of the Bank Secrecy Act, including H.R. 4373, the AML and CTF Modernization Act.
Client expense: Not reported · Firm income: Not reported
2017 · fourth_quarter · Financial Institutions/Investments/Securities
Legislative and regulatory issues affecting the financial services industry and issues relating to the Consumer Financial Protection Bureau. H.R 10, Financial CHOICE Act of 2017. Issues relating to the Credit Repair Organization Act (CROA). S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act. H.R 4373, AML and CTF Modernization Act.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Aviation/Airlines/Airports
Aviation safety; International aviation and competitiveness issues (flags of convenience and illegal foreign subsidies); Pilot training and certification; Pilot fatigue and flight/duty and rest regulations; Unmanned aircraft systems/drones; NextGen and air traffic management; Pilot supply; Essential air service; air service to rural communities; hazardous materials transportation; Fly America; Fairness for Pilots Act, S. 755; H.R. 911, Saracini Aviation Safety Act; S.911, Saracini Aviation Safety Act; H.R. 2997, 21st Century Aviation, Innovation, Reform and Reauthorization Act; S.1405, FAA Reauthorization Act of 2017;S.1605, Stopping Assault While Flying Act of 2017; H.R.4373, Promoting Women in the Aviation Workforce Act; S.2244 Promoting Women in the Aviation Workforce Act
Client expense: $411,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Aviation Administration (FAA), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, Transportation Security Administration (TSA), Transportation, Dept of (DOT)
Government targets: Commerce, Dept of (DOC), Federal Aviation Administration (FAA), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, Transportation Security Administration (TSA), Transportation, Dept of (DOT)
Government targets: Commerce, Dept of (DOC), Federal Aviation Administration (FAA), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, Transportation Security Administration (TSA), Transportation, Dept of (DOT)