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]
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.
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
Sen. Mitch McConnell [R-KY] | Sen. Harry Reid [D-NV] |
History
Date | 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) |
Subjects
Congress
Congressional oversight
Criminal investigation, prosecution, interrogation
Evidence and witnesses
Fraud offenses and financial crimes
Senate Committee on Homeland Security and Governmental Affairs
Congressional oversight
Criminal investigation, prosecution, interrogation
Evidence and witnesses
Fraud offenses and financial crimes
Senate Committee on Homeland Security and Governmental Affairs
US Congress State Sources
Type | Source |
---|---|
Summary | https://www.congress.gov/bill/111th-congress/senate-resolution/445/all-info |
Text | https://www.congress.gov/111/bills/sres445/BILLS-111sres445ats.pdf |