legislation: 117-hr-9159

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bill_id congress bill_type bill_number title policy_area introduced_date latest_action_date latest_action_text origin_chamber sponsor_name sponsor_state sponsor_party sponsor_bioguide_id cosponsor_count summary_text update_date url
117-hr-9159 117 hr 9159 Bank Privacy Reform Act Finance and Financial Sector 2022-10-07 2022-10-07 Referred to the House Committee on Financial Services. House Rep. Rose, John W. [R-TN-6] TN R R000612 0 Bank Privacy Reform Act This bill eliminates provisions that require financial institutions to report certain financial information to specified government agencies. Currently, financial institutions are required to report certain financial transactions for the purpose of detecting illicit activity, such as money laundering or the financing of terrorism. Under the bill, such records are only obtainable through a search warrant. The bill also eliminates reporting requirements related to the beneficial ownership of certain corporate entities. 2023-02-10T04:45:38Z https://www.congress.gov/bill/117th-congress/house-bill/9159

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