Content Details
H.R. 3004 (RH) - Financial Anti- Terrorism Act of 2001
- 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 17, 2001
- Actions
- Mr. Oxley (for himself, Mr. LaFalce, Mr. Leach, Mrs. Maloney of New York, Mrs. Roukema, Mr. Bentsen, Ms. Hooley of Oregon, Mr. Bereuter, Mr. Baker, Mr. Bachus, Mr. King, Mrs. Kelly, Mr. Gillmor, Mr. Cantor, Mr. Riley, Mr. LaTourette, Mr. Green of Wisconsin, and Mr. Grucci) introduced the following bill; which was referred to the Committee on Financial Services, and in addition to the Committees on the Judiciary, and Ways and Means, 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, Additional sponsors: Mr. Israel, Mr. Shows, Mr. Maloney of Connecticut, Mr. Moran of Virginia, Mr. Ross, Mr. Shays, and Mr. Sherman, Reported from the Committee on Financial Services with an amendment, Referral to the Committees on the Judiciary and Ways and Means extended for a period ending not later than October 17, 2001, Committees on the Judiciary and Ways and Means discharged; committed to the Committee of the Whole House on the State of the Union, and ordered to be printed
- Bill Number
- H.R. 3004
- Bill Version
- Reported in House (RH)
- Short Title
- Financial Anti- Terrorism Act of 2001
- Full Title
- To combat the financing of terrorism and other financial crimes, and for other purposes.
- Sponsors
- Michael G. Oxley(OH); Steve Israel(NY)
- Cosponsors
- John J. LaFalce (NY); James A. Leach (IA); Carolyn B. Maloney (NY); Marge Roukema (NJ); Ken Bentsen (TX); Darlene Hooley (OR); Doug Bereuter (NE); Richard H. Baker (LA); Spencer Bachus (AL); Peter T. King (NY); Sue W. Kelly (NY); Paul E. Gillmor (OH); Eric Cantor (VA); Bob Riley (AL); Steven C. LaTourette (OH); Mark Green (WI); Felix J. Grucci Jr. (NY); Ronnie Shows (MS); James H. Maloney (CT); James P. Moran (VA); Mike Ross (AR); Christopher Shays (CT); Brad Sherman (CA)
- Committees
- Committee on Financial Services (Standing), Committee on the Judiciary (Standing), Committee on Ways and Means (Standing)
- Report Number
- H. Rept.107-250
- Public and Private Law References
- Public Law 91-508
- United States Code References
- 5 U.S.C. 552, 552a
and
552b
8 U.S.C. 1182
12 U.S.C. 1818, 1828, 1829b, 1842, 1955, 1956, 1957, 3101, 3412, 3414 and 3420
15 U.S.C. 1681 and 1681u
18 U.S.C. 1956, 1956, 1957, 1960, 3486, 470, 471, 472, 473, 474, 476, 477, 478, 479, 480, 481, 482, 483, 484, 493, 981, 982, 983, 984 and Chapters 25 and 47
21 U.S.C. 853 and 853
28 U.S.C. 2466, 2467 and 3702
31 U.S.C. 310, 5114, 5143, 5311, 5312, 5314, 5317, 5318, 5319, 5321, 5322, 5324, 5330, 5332 and Chapters 3 and 53