US HR206 | 2019-2020 | 116th Congress
Status
Spectrum: Partisan Bill (Democrat 1-0)
Status: Introduced on March 8 2019 - 25% progression, died in chamber
Action: 2019-03-13 - The title of the measure was amended. Agreed to without objection.
Text: Latest bill text (Engrossed) [PDF]
Status: Introduced on March 8 2019 - 25% progression, died in chamber
Action: 2019-03-13 - The title of the measure was amended. Agreed to without objection.
Text: Latest bill text (Engrossed) [PDF]
Summary
This resolution acknowledges the risks posed to national security by corruption, money laundering, and terror financing and supports efforts to close loopholes that allow such activity in the U.S. financial system. The resolution encourages increased transparency to detect those engaged in money laundering and other financial crimes. The resolution also affirms that those participating in such activities should be held accountable and urges financial institutions to comply with applicable laws and regulations.
Title
Acknowledging that the lack of sunlight and transparency in financial transactions and corporate formation poses a threat to our national security and our economy's security and supporting efforts to close related loopholes.
Sponsors
Rep. Maxine Waters [D-CA] |
History
Date | Chamber | Action |
---|---|---|
2019-03-13 | House | The title of the measure was amended. Agreed to without objection. |
2019-03-13 | House | On motion to suspend the rules and agree to the resolution, as amended Agreed to by voice vote. (text: CR H2697) |
2019-03-13 | House | DEBATE - The House proceeded with forty minutes of debate on H. Res. 206. |
2019-03-13 | House | Considered under suspension of the rules. (consideration: CR H2697-2701) |
2019-03-13 | House | Ms. Waters moved to suspend the rules and agree to the resolution, as amended. |
2019-03-08 | House | Referred to the House Committee on Financial Services. |
2019-03-08 | House | Introduced in House |
Subjects
Banking and financial institutions regulation
Crime prevention
Economic performance and conditions
Finance and financial sector
Fraud offenses and financial crimes
Terrorism
White-collar crime
Crime prevention
Economic performance and conditions
Finance and financial sector
Fraud offenses and financial crimes
Terrorism
White-collar crime