H.R.1184 - Small Business Deposit Relief Act of 2013

To amend title 31, United States Code, to provide for lessened penalties for certain violations of the anti-structuring laws when violations are with respect to certain domestic financial institutions and are not taken in connection with another crime, and for other purposes. view all titles (2)

All Bill Titles

  • Official: To amend title 31, United States Code, to provide for lessened penalties for certain violations of the anti-structuring laws when violations are with respect to certain domestic financial institutions and are not taken in connection with another crime, and for other purposes. as introduced.
  • Short: Small Business Deposit Relief Act of 2013 as introduced.

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Introduced
 
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President
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03/14/13
 
 
 
 
 
 
 

Official Summary

Small Business Deposit Relief Act of 2013 - Limits criminal penalties for violations of reporting requirements imposed on financial institutions concerning domestic transactions for the payment, receipt, or transfer of U.S. coins or currency or other monetary instruments where the violation

Official Summary

Small Business Deposit Relief Act of 2013 - Limits criminal penalties for violations of reporting requirements imposed on financial institutions concerning domestic transactions for the payment, receipt, or transfer of U.S. coins or currency or other monetary instruments where the violation:
(1) was not made while also violating another federal law, and
(2) was a first offense under such transaction provisions. Limits the amount of property forfeiture and monetary penalties imposed with respect to a monetary instrument transaction where the violation was not made while also violating another federal law.

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