3.0.0 6865 2023-01-11T13:41:31Z 2023-01-11T13:41:31Z House HR 2018-09-24 115 [Congressional Record Volume 164, Number 157 (Monday, September 24, 2018)]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. KUSTOFF of Tennessee:H.R. 6865.Congress has the power to enact this legislation pursuantto the following:Under Article I, Section 8, the Necessary and ProperClause. Congress shall have power to make all Laws whichshall be necessary and proper for carrying into Execution theforegoing Powers and all Powers vested by this Constitutionin the Government of the United States, or in any Departmentof Officer thereof.[Page H8742]]]> hsba00 Financial Services Committee House Standing Referred to 2018-09-24T14:30:20Z Counter Terrorism and Illicit Finance Act 115 6068 HR 2018-06-12 Referred to the House Committee on Financial Services. Related bill CRS 2018-09-24 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2018-09-24 Introduced in House IntroReferral Intro-H 9 Library of Congress 2018-09-24 Introduced in House IntroReferral 1000 9 Library of Congress K000392 Rep. Kustoff, David [R-TN-8] David Kustoff R TN 8 N Finance and Financial Sector Administrative law and regulatory procedures Bank accounts, deposits, capital Banking and financial institutions regulation Business records Congressional oversight Consumer affairs Criminal investigation, prosecution, interrogation Department of the Treasury Fraud offenses and financial crimes Government studies and investigations Finance and Financial Sector 00 2018-09-24 Introduced in House 2019-08-15T16:06:02Z Modernizing Illicit Financial Accountability and Reporting Act

This bill directs the Government Accountability Office to report on the effectiveness of certain anti-money-laundering laws and regulations.

]]> Modernizing Illicit Financial Accountability and Reporting Act Display Title Modernizing Illicit Financial Accountability and Reporting Act Official Title as Introduced To direct the Comptroller General of the United States to conduct certain studies, and for other purposes. Introduced in House IH Short Titles as Introduced Modernizing Illicit Financial Accountability and Reporting Act Introduced in House 2018-09-24T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr6865ih/xml/BILLS-115hr6865ih.xml 2018-09-24 Referred to the House Committee on Financial Services. 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.