Congressional Considerations for Financial Institution Transaction Holds

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IN12752

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1

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Posts

Status

Active

Published

Nov 2, 2026

Source updated

Nov 2, 2026, 11:53 am UTC

Authors: Karl E. Schneider

Politically.com intentionally does not reproduce the report summary or full text. Use the official Congress.gov links above to read the product in its source context.

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Related federal bills

• HR 9668To authorize financial institutions to delay or refuse transactions that may involve the financial exploitation of older adults and vulnerable persons, and for other purposes.
  119th Congress
• HR 10350To protect elders from wire fraud by imposing requirements on covered financial institutions, and for other purposes.
  119th Congress
• HR 3633To provide for a system of regulation of the offer and sale of digital commodities by the Securities and Exchange Commission and the Commodity Futures Trading Commission, and for other purposes.
  119th Congress
• HR 10495To amend title 18, United States Code, to establish enhanced penalties for certain frauds, and for other purposes.
  119th Congress
• HR 2478To amend the Investment Company Act of 1940 to postpone the date of payment or satisfaction upon redemption of certain securities in the case of the financial exploitation of specified adults, and for other purposes.
  119th Congress
• S 2840A bill to amend the Investment Company Act of 1940 to postpone the date of payment or satisfaction upon redemption of certain securities in the case of the financial exploitation of specified adults, and for other purposes.
  119th Congress
• HR 9331To amend the Expedited Funds Availability Act to provide exceptions in the case of fraudulent checks or wire transfers, and for other purposes.
  119th Congress