Introduced
by
To require banks to file a suspicious activity report with the Michigan State Police within 24 hours of filing such a report with an agency of the federal government. The bill eliminates the requirement to file transaction reports to the state, which will streamline certain procedures adopted following the terrorist attack of September 11, 2001.
Referred to the Committee on Commerce
Reported without amendment
Without amendment and with the recommendation that the bill pass.
Passed in the House 107 to 0 (details)
Referred to the Committee on Banking and Financial Institutions
Reported without amendment
With the recommendation that the bill pass.
Passed in the Senate 37 to 0 (details)
To require banks to file a suspicious activity report with the Michigan State Police within 24 hours of filing such a report with an agency of the federal government. The bill eliminates the requirement to file transaction reports to the state, which will streamline certain procedures adopted following the terrorist attack of September 11, 2001.
