Bill > HR5602

Introduced Session

To amend title 31, United States Code, to authorize the Secretary of the Treasury to include all funds when issuing certain geographic targeting orders, and for other purposes. (Sec. 1) This bill revises the authority of the Department of the Treasury to issue an order imposing recordkeeping and reporting requirements upon financial institutions and nonfinancial trade or business groups in certain geographic areas regarding transactions for the payment, receipt, or transfer of U.S. coins or currency (or other monetary instruments as Treasury may describe in an order). A Treasury order for recordkeeping and reporting may include all funds (not just U.S. coins or currency) involved in such transactions.

Committee Categories

Stephen Lynch (D)*,  Andy Barr (R),  Keith Ellison (D),  Michael Fitzpatrick (R),  Bill Foster (D),  Al Green (D),  French Hill (R),  Peter King (R),  Gregory Meeks (D),  Robert Pittenger (R),  Bruce Poliquin (R),  Brad Sherman (D),  Steve Stivers (R),  Maxine Waters (D), 

Message on Senate action sent to the House. (on 12/12/2016)

Official Document