US Codex
Bill
Notes

To amend the Bank Secrecy Act to exempt transactions with respect to cash reward payments by crime stopper organizations from certain currency transaction reports.

H.R. 6029 · 119th Congress · Nov 12, 2025 · Lineage

A BILL

Section 1 Crime stopper organizations

Section 5313(d) of title 31, United States Code, is amended by adding at the end the following:

“(3) Crime stopper organizations—The Secretary of the Treasury shall exempt a depository institution from the reporting requirements of subsection (a) with respect to a transaction between the depository institution and a nonprofit organization if the transaction is in connection with the nonprofit organization providing a cash reward in exchange for information about a crime.”