arrow_back Trending Legislation
Share share

Stricter reporting for cash exports by nationals from high-risk countries

This bill requires non-citizens from specific high-risk countries to report the export of cash or monetary instruments 72 hours in advance. It aims to track the flow of money, including government benefits, sent to countries associated with terrorism or high public benefit reliance.
Key points
Mandatory report filing at least 72 hours before transporting currency out of the U.S.
Applies to nationals of state sponsors of terrorism and countries with high public benefit reliance.
Requires detailed information on the recipient, such as their address, birth date, and ID number.
Transporters must disclose if the funds originated from government benefits or contracts.
Includes a 5-year history of travel documents, ITINs, and alien registration numbers.
article Official text account_balance Process page notifications_active Track this Bill
gavel
Status:
Introduced
Record your position for audit.
Why does your vote on bills matter?
It creates raw, undeniable proof. Civic Will provides the permanent data to verify the Government's loyalty towards its citizens (explained here). Start recording it now.
Additional Information
Stop Somali CASH Fraud Act
Print number: S 4078
Sponsor: Sen. Cornyn, John [R-TX]
Process start date: 2026-03-12
System Note: Lustra is free, publicly auditable civic infrastructure, with full source code available on GitHub. You are reading sterilized legislative data, processed by our radical neutrality engine to strip political spin and retain factual mechanics. We process only official government data. Original documents remain the authoritative source, always verify them if you can.
Summarized by: gemini-flash-latest
Source data: api.congress.gov
AI work logs for this document launch
Summary & Status

Key Questions about Stricter reporting for cash exports by nationals from high-risk countries

A structured overview of the legislative process, official sources, status and civic context.

What is the official ID of this bill?

The official print number for this legislation is S 4078.

Which chamber initiated this legislation?

This legislation was initiated in the Senate.

When did the legislative process begin?

The process officially started on 2026-03-12.

What are the main provisions?

Key points include:

  • Mandatory report filing at least 72 hours before transporting currency out of the U.S.
  • Applies to nationals of state sponsors of terrorism and countries with high public benefit reliance.
  • Requires detailed information on the recipient, such as their address, birth date, and ID number.
  • Transporters must disclose if the funds originated from government benefits or contracts.
  • Includes a 5-year history of travel documents, ITINs, and alien registration numbers.

What is the specific legal status?

The current status is Introduced.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Sen. Cornyn, John [R-TX].

What is the latest detailed status?

The latest detailed status is: Introduced in Senate

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2026-03-24.

Analysis and Potential Impact of S 4078

We don't know, that is up to you to decide. Summarizing raw data with AI is fundamentally different from predicting socio-economic outcomes. As of 2026, we believe impact assessment strictly requires a human in the loop to verify and judge. Review our public AI processing logs for full transparency, and use Lustra to track active legislation for instant status push notifications.

CATEGORIES

Migration Security Benefits