US SR445 | 2009-2010 | 111th Congress

Status

Spectrum: Bipartisan Bill
Status: Introduced on March 4 2010 - 25% progression, died in chamber
Action: 2010-03-04 - Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S1207-1209; text as passed Senate: CR S1209; text of measure as introduced: CR S1186)
Text: Latest bill text (Introduced) [PDF]

Summary

Authorizes the Chairman and Ranking Minority Member of the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, acting jointly, to provide to law enforcement officials, regulatory agencies, and other entities or individuals duly authorized by federal, state, or foreign governments records of the Subcommittee's investigation into how politically powerful foreign officials, their relatives, and close associates have used U.S. professionals and financial institutions to bring large amounts of suspect funds into the United States to advance their interests and to circumvent U.S. anti-money laundering and anti-corruption safeguards.

Tracking Information

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Title

A resolution to authorize the production of records by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs.

Sponsors


History

DateChamberAction
2010-03-04 Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S1207-1209; text as passed Senate: CR S1209; text of measure as introduced: CR S1186)

Subjects


US Congress State Sources


Bill Comments

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