US HB4373 | 2017-2018 | 115th Congress
Status
Sponsorship: Slight Partisan Bill (Republican 2-1)
Status: Introduced on November 13 2017 - 25% progression, died in committee
Action: 2017-11-13 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on November 13 2017 - 25% progression, died in committee
Action: 2017-11-13 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Summary
AML and CTF Modernization Act Anti-Money Laundering and Counter-Terrorism Financing Modernization Act
Title
AML and CTF Modernization Act Anti-Money Laundering and Counter-Terrorism Financing Modernization Act
Sponsors
| Rep. Edward Royce [R-CA] | Rep. Vicente Gonzalez [D-TX] | Rep. Alexander Mooney [R-WV] |
History
| Date | Chamber | Action |
|---|---|---|
| 2017-11-13 | House | Referred to the House Committee on Financial Services. |
| 2017-11-13 | House | Introduced in House |
Subjects
Administrative law and regulatory procedures
Administrative remedies
Banking and financial institutions regulation
Business records
Computers and information technology
Congressional oversight
Crime prevention
Criminal investigation, prosecution, interrogation
Criminal justice information and records
Currency
Department of the Treasury
Finance and financial sector
Fraud offenses and financial crimes
Government information and archives
Inflation and prices
Terrorism
User charges and fees
Administrative remedies
Banking and financial institutions regulation
Business records
Computers and information technology
Congressional oversight
Crime prevention
Criminal investigation, prosecution, interrogation
Criminal justice information and records
Currency
Department of the Treasury
Finance and financial sector
Fraud offenses and financial crimes
Government information and archives
Inflation and prices
Terrorism
User charges and fees
US Congress State Sources
| Type | Source |
|---|---|
| Summary | https://www.congress.gov/bill/115th-congress/house-bill/4373/all-info |
| Text | https://www.congress.gov/115/bills/hr4373/BILLS-115hr4373ih.pdf |
