Content Details
H.R. 2978 (IH) - Money Laundering Prevention Act
- Category
- Bills and Statutes
- Collection
- Congressional Bills
- SuDoc Class Number
- Y 1.6:
Y 1.4/6:
- Congress Number
- 107th Congress
- Congress Session
- 1st Session
- Last Action Date Listed
- October 2, 2001
- Action
- Mrs. Roukema introduced the following bill; which was referred to the Committee on Financial Services, and in addition to the Committees on the Judiciary, and International Relations, 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
- Bill Number
- H.R. 2978
- Bill Version
- Introduced in House (IH)
- Short Title
- Money Laundering Prevention Act
- Full Title
- To strengthen existing Federal laws and provide law enforcement agencies with enhanced enforcement tools necessary to combat money laundering, and for other purposes.
- Sponsors
- Marge Roukema(NJ)
- Committees
- Committee on Financial Services (Standing), Committee on International Relations (Standing), Committee on the Judiciary (Standing)
- Public and Private Law References
- Public Law 91-508
- United States Code References
- 12 U.S.C. 1752, 1781, 1813, 1828
and
3101
16 U.S.C. 1372, 1538, 2403, 2435, 3371-78, 4222-23, 4306, 470aa, 4910, 5305a, 668, 668dd, 703, 718f and 742j-1
18 U.S.C. 1956, 1956, 1957, 1961, 42, 981, 982, 984, 986 and Chapters 3 and 47
21 U.S.C. 801 and 853
25 U.S.C. 3001
28 U.S.C. 1355(b)
31 U.S.C. 5311, 5312, 5317, 5318, 5318A, 5321, 5322, 5324, 5326 and Chapter 53
42 U.S.C. 6901 and 7401