FOREIGN BANKS

Bills and resolutions

Crime: combat international money laundering, thwart the financing of terrorism, and protect the U.S. financial system (see S. 1511), S10388 [9OC]

———combat international money laundering and protect the U.S. financial system (see S. 398), S1616 [27FE] (see S. 1371), S8911 [3AU] (see H.R. 1114), H1011 [20MR]

Foreign aid: authorize U.S. participation in and replenishment of certain international development funds and set forth additional policies toward certain international development banks and funds (see H.R. 2604), H4539 [24JY]

Taxation: exclude reparations received by Holocaust survivors (see S. 749), S3706 [6AP]

———exclude reparations received by Holocaust survivors or their heirs or estates (see H.R. 1940), H2570 [22MY]

Letters

Combat international money laundering, thwart the financing of terrorism, and protect the U.S. financial system: Asa Hutchinson, DEA, S10582 [11OC]

———Daniel J. Bryant, Dept. of Justice, S10582 [11OC]

———Donald E. Powell, FDIC, S10582 [11OC]

———Janet Napolitano, Arizona Attorney General, S10583 [11OC]

———Jennifer M. Granholm, Michigan Attorney General, S10583 [11OC]

Money Laundering Abatement Act: Janet Napolitano, Arizona Attorney General, S8949 [3AU]

———Thomas F. Reilly, Massachusetts Attorney General, S8948 [3AU]

Remarks in House

Crime: combat international money laundering, thwart the financing of terrorism, and protect the U.S. financial system, H6715 [12OC], H7201, H7204 [23OC], E1936 [29OC]

———combat international money laundering and protect the U.S. financial system (H.R. 1114), E397 [20MR]

Foreign aid: authorize U.S. participation in and replenishment of certain international development funds and set forth additional policies toward certain international development banks and funds (H.R. 2604), H10459 [19DE]

Terrorism: use of illegal drug money to fund terrorist activities, H6462 [10OC]

Remarks in Senate

Crime: combat international money laundering, thwart the financing of terrorism, and protect the U.S. financial system, S10561-S10564, S10579-S10583, S10587, S10598 [11OC], S11026-S11029, S11039-S11042 [25OC]

———combat international money laundering and protect the U.S. financial system (S. 1371), S8942-S8945 [3AU]

———combat international money laundering and protect the U.S. financial system (S. 398), S1628-S1631 [27FE]

Taxation: exclude reparations received by Holocaust survivors, S5062 [17MY], S5249 [21MY], S5517 [23MY]

———exclude reparations received by Holocaust survivors (S. 749), S3759 [6AP]

Reports filed

International Money Laundering Abatement and Anti-Terrorist Financing Act: Committee on Banking, Housing, and Urban Affairs (Senate) (S. 1511), S10388 [9OC]

U.S. Participation in and Replenishment of Certain International Development Funds and Set Forth Additional Policies Toward International Development Banks and Funds: Committee on Financial Services (House) (H.R. 2604) (H. Rept. 107-291), H8244, H8247 [15NO]

Summaries

Money Laundering Abatement Act (S. 1371), S8948 [3AU]

Uniting and Strengthening America by Providing Appropriate Tools Required To Intercept and Obstruct Terrorism (USA PATRIOT) Act (H.R. 3162): Title III on Combating International Money Laundering and the Financing of Terrorism, S11042-S11045 [25OC]

Testimonies

Combat International Money Laundering, Thwart the Financing of Terrorism, and Protect the U.S. Financial System: Dennis M. Lormel, FBI, S10582 [11OC]

Texts of

S. 1371, Money Laundering Abatement Act, S8945-S8948 [3AU]