3.0.0 1883 2022-11-01T13:50:29Z 2022-11-01T13:50:29Z Senate S 2019-06-18 116 ssju00 Judiciary Committee Senate Standing Reported by 2019-07-23T22:07:37Z Markup by 2019-07-18T14:00:00Z Referred to 2019-06-18T19:03:55Z Remittances and Money Laundering Risk Assessment Act of 2019 116 2144 S 2019-07-17 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS 2019-07-23 Senate Placed on Senate Legislative Calendar under General Orders. Calendar No. 160. Calendars 2019-07-23 ssju00 Judiciary Committee Senate Committee on the Judiciary. Reported by Senator Graham with an amendment in the nature of a substitute. Without written report. Committee 2019-07-23 Committee on the Judiciary. Reported by Senator Graham with an amendment in the nature of a substitute. Without written report. Committee 14000 9 Library of Congress ssju00 Judiciary Committee 2019-07-18 ssju00 Judiciary Committee Senate Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably. Committee 2019-06-18 ssju00 Judiciary Committee Senate Read twice and referred to the Committee on the Judiciary. IntroReferral 2019-06-18 Introduced in Senate IntroReferral 10000 9 Library of Congress G000386 Sen. Grassley, Chuck [R-IA] Charles Grassley R IA E. N F000062 Sen. Feinstein, Dianne [D-CA] Dianne Feinstein D CA 2019-06-18 True C001056 Sen. Cornyn, John [R-TX] John Cornyn R TX 2019-06-18 True W000802 Sen. Whitehouse, Sheldon [D-RI] Sheldon Whitehouse D RI 2019-06-18 True K000367 Sen. Klobuchar, Amy [D-MN] Amy Klobuchar D MN 2019-06-18 True 2019-09-13T20:55:59Z S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 https://www.cbo.gov/publication/55623 As reported by the Senate Committee on the Judiciary on July 23, 2019 Crime and Law Enforcement Bank accounts, deposits, capital Business records Consumer credit Criminal investigation, prosecution, interrogation Criminal procedure and sentencing Currency Customs enforcement Department of Homeland Security Foreign and international banking Fraud offenses and financial crimes Government employee pay, benefits, personnel management Law enforcement officers Smuggling and trafficking Tax administration and collection, taxpayers Crime and Law Enforcement 00 2019-06-18 Introduced in Senate 2021-09-10T10:37:52Z Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019

This bill makes changes to anti-money laundering requirements under federal criminal and banking laws.

Among the changes, the bill

  • specifies that a blank check drawn on an account containing more than $10,000 is a monetary instrument subject to international transport reporting requirements,
  • increases the maximum criminal penalties for bulk cash smuggling, and
  • permits the government to charge a defendant with a single count of money laundering for multiple violations that are part of the same scheme or continuing course of conduct.
]]> 25 2019-07-23 Reported to Senate 2021-09-10T10:44:01Z Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019

This bill makes changes to anti-money laundering requirements under federal criminal and banking laws.

Among the changes, the bill

  • specifies that a blank check drawn on an account containing more than $10,000 is a monetary instrument subject to international transport reporting requirements,
  • increases the maximum criminal penalties for bulk cash smuggling, and
  • permits the government to charge a defendant with a single count of money laundering for multiple violations that are part of the same scheme or continuing course of conduct.
]]> Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 Display Title Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 Short Title(s) as Reported to Senate Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 S Senate Reported to Senate RS Short Title(s) as Introduced Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 Introduced in Senate IS Official Title as Introduced A bill to improve the prohibitions on money laundering, and for other purposes. Introduced in Senate IS Reported to Senate 2019-07-23T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116s1883rs/xml/BILLS-116s1883rs.xml Introduced in Senate 2019-06-18T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116s1883is/xml/BILLS-116s1883is.xml 2019-07-23 Placed on Senate Legislative Calendar under General Orders. Calendar No. 160. 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.