H.R. 1756 (RH) - Money Laundering and Financial Crimes Strategy Act of 1998 - BILLS-105hr1756rh | Content Details

H.R. 1756 (RH) - Money Laundering and Financial Crimes Strategy Act of 1998

Actions: Ms. Velazquez (for herself, Mr. Leach, Mr. Gonzalez, and Mr. Bachus) introduced the following bill; which was referred to the Committee on Banking and Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned, Reported from the Committee on Banking and Financial Services with an amendment, Referral to the Committee on the Judiciary extended for a period ending not later than July 31, 1998, Additional sponsors: Mr. Schumer, Mr. Hinchey, Mr. Engel, and Mr. Ackerman, Committee on the Judiciary discharged; committed to the Committee of the Whole House on the State of the Union and ordered to be printed

Full Title: To amend chapter 53 of title 31, United States Code, to require the development and implementation by the Secretary of the Treasury of a national money laundering and related financial crimes strategy to combat money laundering and related financial crimes, and for other purposes.

Cosponsors: James A. Leach (IA); Henry B. Gonzalez (TX); Spencer Bachus (AL); Maurice D. Hinchey (NY); Eliot L. Engel (NY); Gary L. Ackerman (NY)

Committees: Committee on Banking and Financial Services (Standing), Committee on the Judiciary (Standing)

United States Code References: 12 U.S.C. 1951
18 U.S.C. Chapter 46
31 U.S.C. 5341, 5342 and Chapter 53