3.0.0 3146 2023-01-11T21:18:44Z 2023-01-11T21:18:44Z House H HR 2007-07-24 110 hsju00 Judiciary Committee House Standing hsju08 Crime and Federal Government Surveillance Subcommittee Referred to 2007-08-10T13:21:29Z Referred to 2007-07-24T13:01:45Z hsba00 Financial Services Committee House Standing Referred to 2007-07-24T13:01:50Z 2007-08-10 hsju08 Crime and Federal Government Surveillance Subcommittee 1 House committee actions Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Committee 2007-07-24 Referred to the Committee on the Judiciary, and in addition to the Committee on Financial Services, 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. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2007-07-24 Referred to the Committee on the Judiciary, and in addition to the Committee on Financial Services, 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. IntroReferral H11100-A 9 Library of Congress 2007-07-24 Referred to the Committee on the Judiciary, and in addition to the Committee on Financial Services, 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. IntroReferral H11100 2 House floor actions hsju00 Judiciary Committee 2007-07-24 Introduced in House IntroReferral Intro-H 9 Library of Congress 2007-07-24 Introduced in House IntroReferral 1000 9 Library of Congress D000603 Rep. Davis, Geoff [R-KY-4] Geoff Davis R KY 4 N G000549 Rep. Gerlach, Jim [R-PA-6] Jim Gerlach R PA 6 2007-08-03 False R000395 Rep. Rogers, Harold [R-KY-5] HAROLD ROGERS R KY 5 2007-08-03 False M001152 Rep. Musgrave, Marilyn N. [R-CO-4] Marilyn Musgrave R CO N. 4 2007-08-03 False M001134 Rep. Myrick, Sue Wilkins [R-NC-9] SUE MYRICK R NC WILKINS 9 2007-09-04 False B001149 Rep. Burton, Dan [R-IN-5] DAN BURTON R IN 5 2007-09-04 False Crime and Law Enforcement Bank accounts Bank records Commerce Finance and Financial Sector Government Operations and Politics Government paperwork Injunctions Interstate commerce Law Money laundering Crime and Law Enforcement 00 2007-07-24 Introduced in House 2007-09-07T22:14:16Z Combating Terrorism Financing Act of 2007 - Amends the federal criminal code to: (1) expand prohibitions against conducting monetary transactions over $10,000 for the purpose of engaging in interstate criminal activities; (2) authorize the Attorney General to obtain a 30-day ex parte court order freezing the bank account of any individual arrested or charged for crimes involving the movement of funds into or out of the United States; (3) expand money laundering prohibitions to include monetary transactions; and (4) include monetary transactions involving commingled funds or structured transactions in prosecuting interstate transfers of funds greater than $10,000 for criminal purposes.

Includes within the requirement to report monetary transactions exceeding $10,000 blank monetary instruments in bearer form drawn on accounts found to contain more than $10,000.

]]> Combating Terrorism Financing Act of 2007 Official Title as Introduced To provide additional tools and resources to combat terrorism financing. Introduced in House IH Display Title Combating Terrorism Financing Act of 2007 Short Titles as Introduced Combating Terrorism Financing Act of 2007 Introduced in House 2007-07-24T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-110hr3146ih/xml/BILLS-110hr3146ih.xml 2007-08-10 Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.