# 115-hr-4373: AML and CTF Modernization Act

115-hr-4373, AML and CTF Modernization Act, is a 115th Congress bill sponsored by ED ROYCE (R-CA); status Referred to the House Committee on Financial Services. (as of 2025-11-18).

- Canonical: https://policyrisk.com/legislation/115-hr-4373
- As of: 2025-11-18
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Bill: 115-hr-4373
- Congress: 115
- Title: AML and CTF Modernization Act
- Status: Referred to the House Committee on Financial Services.
- Introduced: 2017-11-13
- Sponsor: ED ROYCE (R-CA)
- Cosponsors: 2
- Policy area: Finance and Financial Sector
- Touches household money: no
- Last recorded action: 2025-11-18

## Summary

Anti-Money Laundering and Counter-Terrorism Financing Modernization Act or the AML and CTF Modernization Act This bill directs the Department of the Treasury to increase the reporting threshold for suspicious activity reports and currency transaction reports, and otherwise revises provisions related to the sharing of information regarding suspicious financial activity.

## Cosponsors (2)

- Rep. Gonzalez, Vicente [D-TX-34] (D-TX), 2017-11-13T00:00:00.000Z
- Rep. Mooney, Alexander X. [R-WV-2] (R-WV), 2018-03-06T00:00:00.000Z

## Related bills

- 115-hr-6510: Restore Our Parks and Public Lands Act
- 115-hr-5499: Stephen Michael Gleason Congressional Gold Medal Act
- 115-hr-5141: United States-Israel Security Assistance Authorization Act of 2018
- 115-hr-5132: Iranian Revolutionary Guard Corps Economic Exclusion Act
- 115-hr-4099: To amend title 38, United States Code, to ensure that children of homeless veterans are included in the calculation of the amounts of certain per diem grants.
- 115-hr-4061: Financial Stability Oversight Council Improvement Act of 2017

## Sources
- [115-hr-4373 on Congress.gov](https://www.congress.gov/bill/115th-congress/house-bill/4373)

## Related
- [115-hr-6510: Restore Our Parks and Public Lands Act](https://policyrisk.com/legislation/115-hr-6510)
- [115-hr-5499: Stephen Michael Gleason Congressional Gold Medal Act](https://policyrisk.com/legislation/115-hr-5499)
- [115-hr-5141: United States-Israel Security Assistance Authorization Act of 2018](https://policyrisk.com/legislation/115-hr-5141)
- [115-hr-5132: Iranian Revolutionary Guard Corps Economic Exclusion Act](https://policyrisk.com/legislation/115-hr-5132)
- [115-hr-4099: To amend title 38, United States Code, to ensure that children of homeless vete…](https://policyrisk.com/legislation/115-hr-4099)
- [115-hr-4061: Financial Stability Oversight Council Improvement Act of 2017](https://policyrisk.com/legislation/115-hr-4061)
- [All bills in Congress](https://policyrisk.com/legislation)

Source: PRIA, https://policyrisk.com/legislation/115-hr-4373 (as of 2025-11-18).