US SR616 | 2011-2012 | 112th Congress
Status
Spectrum: Bipartisan Bill
Status: Introduced on December 13 2012 - 25% progression, died in chamber
Action: 2012-12-13 - Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S8046-8047; text as passed Senate: CR S8046-8047; text of measure as introduced: CR S8043)
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on December 13 2012 - 25% progression, died in chamber
Action: 2012-12-13 - Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S8046-8047; text as passed Senate: CR S8046-8047; text of measure as introduced: CR S8043)
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 the anti-money laundering and terrorist financing vulnerabilities created when a global bank uses its U.S. affiliate to provide U.S. dollars and services, and access to the U.S. financial system, to high risk affiliates, correspondent banks, and clients.
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. Harry Reid [D-NV] | Sen. Mitch McConnell [R-KY] |
History
Date | Chamber | Action |
---|---|---|
2012-12-13 | Senate | Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S8046-8047; text as passed Senate: CR S8046-8047; text of measure as introduced: CR S8043) |
2012-12-13 | Senate | Sponsor introductory remarks on measure. (CR S8044) |
Subjects
Bank accounts, deposits, capital
Congress
Congressional committees
Congressional oversight
Criminal investigation, prosecution, interrogation
Currency
Foreign and international banking
Senate Committee on Homeland Security and Governmental Affairs
Terrorism
Congress
Congressional committees
Congressional oversight
Criminal investigation, prosecution, interrogation
Currency
Foreign and international banking
Senate Committee on Homeland Security and Governmental Affairs
Terrorism
US Congress State Sources
Type | Source |
---|---|
Summary | https://www.congress.gov/bill/112th-congress/senate-resolution/616/all-info |
Text | https://www.congress.gov/112/bills/sres616/BILLS-112sres616ats.pdf |