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Sources

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118-hr-5524Committee
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Foreign Affiliates Sharing Pilot Program Extension Act

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Summary

Official CRS summary

This bill extends a pilot program that allows financial institutions to share suspicious activity reports with foreign affiliates for the purpose of combatting illicit financial activity. Currently, the program has not been implemented and is set to terminate January 1, 2024. The bill extends the termination date to three years after the Department of the Treasury issues rules for the pilot program.

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Bill details

Congress
118
Bill type
hr
Introduced
September 18, 2023
Sponsor
Not yet available
Last action
December 13, 2023— Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

The recorded vote

U.S. HouseDec 12, 2023
332Yea22Nay6Not voting

Counted from roll-call records for sitting members · source: congress.gov

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