U.S. Congress - H.R.1984 Small Business Banking Improvement Act of 2011
H.R.1984 - Small Business Banking Improvement Act of 2011
To amend title 31, United States Code, to allow States to certify a business as legitimate for purposes of a financial institution's suspicious activity reporting requirements, facilitate unambiguous compliance of such businesses with State law, and provide regulatory relief for financial institutions. view all titles (2)
All Bill Titles
- Official: To amend title 31, United States Code, to allow States to certify a business as legitimate for purposes of a financial institution's suspicious activity reporting requirements, facilitate unambiguous compliance of such businesses with State law, and provide regulatory relief for financial institutions. as introduced.
- Short: Small Business Banking Improvement Act of 2011 as introduced.
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Official Summary
5/25/2011--Introduced.Small Business Banking Improvement Act of 2011 - Prohibits the Secretary of the Treasury from requiring any financial institution or any of its directors, officers, employees, or agents to report any suspicious transaction relevant to a possible violation of law or reOfficial Summary
5/25/2011--Introduced.Small Business Banking Improvement Act of 2011 - Prohibits the Secretary of the Treasury from requiring any financial institution or any of its directors, officers, employees, or agents to report any suspicious transaction relevant to a possible violation of law or regulation if a person involved in such transaction is a legitimate business. Deems a person a legitimate business if the governor of each state in which such person does business has certified to the Secretary that:(1) the person is a business engaged in activities currently legal under state law, and
(2) the state has an interest in exempting such person from mandatory reporting of suspicious transactions. Requires the Secretary to maintain a public website with a list of all persons deemed to be a legitimate business for purposes of this Act.
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Latest Letters to Congress
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H.R.1984 Small Business Banking Improvement Act of 2011
hunterdholliman
November 15, 2011
I am writing as your constituent in the 8th Congressional district of California. I am writing as your constituent in the 8th Congressional district of California. I support H.R.1984 - Small Business Banking Improvement Act of 2011, and am tracking it using OpenCongress.org, the free public resource website for government transparency and accountability.
Sincerely,
Hunter Holliman -
H.R.1984 Small Business Banking Improvement Act of 2011
medicinemandenver
September 15, 2011
I am writing as your constituent in the 2nd Congressional district of Colorado. I am writing as your constituent in the 2nd Congressional district of Colorado. I support H.R.1984 - Small Business Banking Improvement Act of 2011, and am tracking it using OpenCongress.org, the free public resource website for government transparency and accountability.
Sincerely,
Andrew Williams -
H.R.1984 Small Business Banking Improvement Act of 2011
medicinemandenver
September 15, 2011
I am writing as your constituent in the 1st Congressional district of Colorado. I support H.R.1984 - Small Business Banking Improvement Act of 2011, and am tracking it using OpenCongress.org, the free public resource website for government transparency and accountability.
Sincerely,
Andrew Williams
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