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To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for other purposes.
Legislative Progress
Introduced
September 20, 2018
Latest Action
September 20, 2018
Primary Sponsor
J. French HillRepublican(AR)
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
This bill allows financial institutions to share suspicious-activity reports with foreign branches and affiliates unless the foreign branch or affiliate is located in a jurisdiction that (1) is subject to countermeasures imposed by the federal government, or (2) has been deemed unable to protect the privacy and confidentiality of such information.
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 (2)
2018 · fourth_quarter · Banking
H.R.6789 - To require certain Federal financial regulators to carry out an independent study of their regulated entities' processes for allowing third parties to access consumer-authorized financial data, ALL PROVISIONS H.R.6849 - Bank Secrecy Innovation Act- To amend title 31, United States Code, to encourage the use of technological innovations, and for other purposes, ALL PROVISIONS H.R.6850 - Financial Reporting Threshold Modernization Act- To update thresholds for certain currency transaction reports and suspicious activity reports, and for other purposes, ALL PROVISIONS H.R.6851 - Bank Secrecy Reporting Review Act- To direct the Attorney General to assess the usefulness of Bank Secrecy Act reporting, and for other purposes, ALL PROVISIONS H.R.6853 - To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for other purposes, ALL PROVISIONS H.R.6861 - To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes, ALL PROVISIONS S.3577 - Financial Stability Oversight Council Improvement Act of 2018- To amend the Financial Stability Act of 2010 to require the Financial Stability Oversight Council to consider alternative approaches before determining that a U.S. nonbank financial company shall be supervised by the Board of Governors of the Federal Reserve System, and for other purposes (Mike Rounds, SD), ALL PROVISIONS H.R.7383 - Too Big To Fail, Too Big To Exist Act- To break up large financial entities (Brad Sherman, D-CA), ALL PROVISIONS H.R.7394 - To prohibit the Federal financial regulators from requiring compliance with the accounting standards update of the Financial Accounting Standards Board related to current expected credit loss ("CECL"), to require the Securities and Exchange Commission to take certain impacts of a proposed accounting principle into consideration before accepting the principle, and for other purposes (Blaine Luetkemeyer, R-MO), ALL PROVISIONS
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: $560,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Aviation Administration (FAA), Federal Election Commission (FEC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Highway Traffic Safety Administration (NHTSA), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · fourth_quarter · Banking
H.R.6789 - To require certain Federal financial regulators to carry out an independent study of their regulated entities' processes for allowing third parties to access consumer-authorized financial data, ALL PROVISIONS H.R.6849 - Bank Secrecy Innovation Act- To amend title 31, United States Code, to encourage the use of technological innovations, and for other purposes, ALL PROVISIONS H.R.6850 - Financial Reporting Threshold Modernization Act- To update thresholds for certain currency transaction reports and suspicious activity reports, and for other purposes, ALL PROVISIONS H.R.6851 - Bank Secrecy Reporting Review Act- To direct the Attorney General to assess the usefulness of Bank Secrecy Act reporting, and for other purposes, ALL PROVISIONS H.R.6853 - To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for other purposes, ALL PROVISIONS H.R.6861 - To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes, ALL PROVISIONS S.3577 - Financial Stability Oversight Council Improvement Act of 2018- To amend the Financial Stability Act of 2010 to require the Financial Stability Oversight Council to consider alternative approaches before determining that a U.S. nonbank financial company shall be supervised by the Board of Governors of the Federal Reserve System, and for other purposes (Mike Rounds, SD), ALL PROVISIONS H.R.7383 - Too Big To Fail, Too Big To Exist Act- To break up large financial entities (Brad Sherman, D-CA), ALL PROVISIONS H.R.7394 - To prohibit the Federal financial regulators from requiring compliance with the accounting standards update of the Financial Accounting Standards Board related to current expected credit loss ("CECL"), to require the Securities and Exchange Commission to take certain impacts of a proposed accounting principle into consideration before accepting the principle, and for other purposes (Blaine Luetkemeyer, R-MO), ALL PROVISIONS
Client expense: $560,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Aviation Administration (FAA), Federal Election Commission (FEC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Highway Traffic Safety Administration (NHTSA), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · fourth_quarter · Urban Development/Municipalities
HR 5952/S 3072, FY 2019 Commerce/Justice/Science Appropriations, Funding for local law enforcement and economic development programs HR 5895/S 2975, FY 2019 Energy & Water Appropriations, Funding for local water infrastructure programs S 3109, FY 2019 Homeland Security Appropriations, Funding for local homeland security grants S 3158, FY 2019 Labor/HHS/Education Appropriations, Funding for local health, human services, and education programs HR 6853/S 3108, FY 2019 Transportation-HUD Appropriations, Funding for local community development, housing, and transportation programs S 19, Mobile Now Act, Oppose amendments that would preempt local government authority to manage public rights-of-way Oppose federal proposals that would preempt local government authority to manage public rights-of-way and collect compensation for their use and management Support current law re: the tax exemption for municipal bonds Support current law re: the Low-Income Housing Tax Credit Support extension of the New Markets Tax Credit Oppose proposals to withhold grants from local governments Local transportation, economic development, and community development projects and programs Trinity River Flood Control Project Lake Lewisville Dam High-Speed Rail in Texas HR 2997/S 1430, FAA Reauthorization, Funding for airport infrastructure Support for international travel at DFW Airport Local transit projects S 2135, Fix NICS Act, Support 2020 Census Army Air Force Exchange Service Army Futures Command HQ Disaster Assistance LBJ Freeway Immigration
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Urban Development/Municipalities
HR 5952/S 3072, FY 2019 Commerce/Justice/Science Appropriations, Funding for local law enforcement and economic development programs HR 5895/S 2975, FY 2019 Energy & Water Appropriations, Funding for local water infrastructure programs S 3109, FY 2019 Homeland Security Appropriations, Funding for local homeland security grants S 3158, FY 2019 Labor/HHS/Education Appropriations, Funding for local health, human services, and education programs HR 6853/S 3108, FY 2019 Transportation-HUD Appropriations, Funding for local community development, housing, and transportation programs S 19, Mobile Now Act, Oppose amendments that would preempt local government authority to manage public rights-of-way Oppose federal proposals that would preempt local government authority to manage public rights-of-way and collect compensation for their use and management Support current law re: the tax exemption for municipal bonds Support current law re: the Low-Income Housing Tax Credit Support extension of the New Markets Tax Credit Oppose proposals to withhold grants from local governments Local transportation, economic development, and community development projects and programs Trinity River Flood Control Project Lake Lewisville Dam High-Speed Rail in Texas HR 2997/S 1430, FAA Reauthorization, Funding for airport infrastructure Support for international travel at DFW Airport Local transit projects S 2135, Fix NICS Act, Support 2020 Census Army Air Force Exchange Service Army Futures Command HQ Disaster Assistance LBJ Freeway Immigration
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Transportation, Dept of (DOT), White House Office
2018 · third_quarter · Banking
H.R.6789 - To require certain Federal financial regulators to carry out an independent study of their regulated entities' processes for allowing third parties to access consumer-authorized financial data, ALL PROVISIONS H.R.6849 - Bank Secrecy Innovation Act- To amend title 31, United States Code, to encourage the use of technological innovations, and for other purposes, ALL PROVISIONS H.R.6850 - Financial Reporting Threshold Modernization Act- To update thresholds for certain currency transaction reports and suspicious activity reports, and for other purposes, ALL PROVISIONS H.R.6851 - Bank Secrecy Reporting Review Act- To direct the Attorney General to assess the usefulness of Bank Secrecy Act reporting, and for other purposes, ALL PROVISIONS H.R.6853 - To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for other purposes, ALL PROVISIONS H.R.6861 - To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes, ALL PROVISIONS
Client expense: $500,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Aviation Administration (FAA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Highway Traffic Safety Administration (NHTSA), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · second_quarter · Urban Development/Municipalities
HR 5952/S 3072, FY 2019 Commerce/Justice/Science Appropriations, Funding for local law enforcement and economic development programs HR 5895/S 2975, FY 2019 Energy & Water Appropriations, Funding for local water infrastructure programs S 3109, FY 2019 Homeland Security Appropriations, Funding for local homeland security grants S 3158, FY 2019 Labor/HHS/Education Appropriations, Funding for local health, human services, and education programs HR 6853/S 3108, FY 2019 Transportation-HUD Appropriations, Funding for local community development, housing, and transportation programs S 19, Mobile Now Act, Oppose amendments that would preempt local government authority to manage public rights-of-way Oppose federal proposals that would preempt local government authority to manage public rights-of-way and collect compensation for their use and management Support current law re: the tax exemption for municipal bonds Support current law re: the Low-Income Housing Tax Credit Support extension of the New Markets Tax Credit S 976, Marketplace Fairness Act, Support HR 2193, Remote Transactions Parity Act, Support Oppose proposals to withhold grants from local governments Local transportation, economic development, and community development projects and programs Trinity River Flood Control Project Lake Lewisville Dam High-Speed Rail in Texas HR 2997/S 1430, FAA Reauthorization, Funding for airport infrastructure Local transit projects S 2135, Fix NICS Act, Support 2020 Census Army Air Force Exchange Service Army Futures Command HQ Disaster Assistance LBJ Freeway Immigration
Client expense: Not reported · Firm income: $40,000
Government targets: Army, Dept of (Corps of Engineers), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), SENATE, Transportation, Dept of (DOT), White House Office