Content Details
S. 2563 (IS) - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act
- Category
- Bills and Statutes
- Collection
- Congressional Bills
- SuDoc Class Number
- Y 1.6:
Y 1.4/1:
- Congress Number
- 116th Congress
- Congress Session
- 1st Session
- Last Action Date Listed
- September 26, 2019
- Action
- Mr. Warner (for himself, Mr. Cotton, Mr. Jones, Mr. Rounds, Mr. Menendez, Mr. Kennedy, Ms. Cortez Masto, and Mr. Moran) introduced the following bill; which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs
- Bill Number
- S. 2563
- Bill Version
- Introduced in Senate (IS)
- Short Title
- Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act
- Full Title
- To improve laws relating to money laundering, and for other purposes.
- Sponsors
- Mark R. Warner(VA)
- Cosponsors
- Tom Cotton (AR); Doug Jones (AL); Mike Rounds (SD); Robert Menendez (NJ); John Kennedy (LA); Catherine Cortez Masto (NV); Jerry Moran (KS)
- Committees
- Committee on Banking, Housing, and Urban Affairs (Standing)
- Public and Private Law References
- Public Law 91-508, Public Law 107-56, Public Law 115-44
- United States Code References
- 5 U.S.C. 2301(b)
and
Chapter 53
6 U.S.C. 1501
7 U.S.C. 1a
12 U.S.C. 1752, 1813, 1818, 1829b, 1841, 1951 and 6809
15 U.S.C. 6764, 6801, 6809, 7212, 781, 78c, 78f, 78o, 78q-1, 78u, 80a-1, 80a-2, 80a-3, 80b-1, 80b-2 and 80b-3
22 U.S.C. 7102
28 U.S.C. 524 and 524
31 U.S.C. 310, 310, 5311, 5312, 5313, 5318, 5321, 5323, 5330, 5331, 5334, 9703 and Chapter 53
41 U.S.C. 1303 and 134
- Statutes at Large References
- 115 Stat. 272
131 Stat. 934
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