United States Government Publishing Office publisher pbl distributor dst United States Congress House of Representatives author aut Government Organization text government publication eng BILLS To combat the financing of terrorism and other financial crimes, and for other purposes.;Financial Anti- Terrorism Act of 2001;H.R. 3004 (RH) Bills and Statutes 107_cong_bills legislative 2010-09-01 U.S. Government Printing Office 2001-10-17 monographic deposited born digital 126 p. Y 1.6: Y 1.4/6: P0b002ee18066199e https://www.govinfo.gov/app/details/BILLS-107hr3004rh H.R. 3004 021-610-00252-9 000501532 000325573 Congressional bills House bills f:h3004rh.txt https://www.govinfo.gov/app/details/BILLS-107hr3004rh https://www.govinfo.gov/content/pkg/BILLS-107hr3004rh/html/BILLS-107hr3004rh.htm https://www.govinfo.gov/content/pkg/BILLS-107hr3004rh/pdf/BILLS-107hr3004rh.pdf fdlp DGPO 2010-09-01 2023-01-15 BILLS-107hr3004rh machine generated eng Michael G. Oxley United States House of Representatives sponsor spn United States Congress Member John J. LaFalce United States House of Representatives cosponsor United States Congress Member James A. Leach United States House of Representatives cosponsor United States Congress Member Carolyn B. Maloney United States House of Representatives cosponsor United States Congress Member Marge Roukema United States House of Representatives cosponsor United States Congress Member Ken Bentsen United States House of Representatives cosponsor United States Congress Member Darlene Hooley United States House of Representatives cosponsor United States Congress Member Doug Bereuter United States House of Representatives cosponsor United States Congress Member Richard H. Baker United States House of Representatives cosponsor United States Congress Member Spencer Bachus United States House of Representatives cosponsor United States Congress Member Peter T. King United States House of Representatives cosponsor United States Congress Member Sue W. Kelly United States House of Representatives cosponsor United States Congress Member Paul E. Gillmor United States House of Representatives cosponsor United States Congress Member Eric Cantor United States House of Representatives cosponsor United States Congress Member Bob Riley United States House of Representatives cosponsor United States Congress Member Steven C. LaTourette United States House of Representatives cosponsor United States Congress Member Mark Green United States House of Representatives cosponsor United States Congress Member Felix J. Grucci Jr. United States House of Representatives cosponsor United States Congress Member Steve Israel United States House of Representatives sponsor spn United States Congress Member Ronnie Shows United States House of Representatives cosponsor United States Congress Member James H. Maloney United States House of Representatives cosponsor United States Congress Member James P. Moran United States House of Representatives cosponsor United States Congress Member Mike Ross United States House of Representatives cosponsor United States Congress Member Christopher Shays United States House of Representatives cosponsor United States Congress Member Brad Sherman United States House of Representatives cosponsor United States Congress Member United States Congress House of Representatives Committee on Financial Services associated name asn United States Congress House of Representatives Committee on the Judiciary associated name asn United States Congress House of Representatives Committee on Ways and Means associated name asn Title 5 Section 552a Title 5 Section 552b Title 5 Section 552 5 U.S.C. 552a 5 U.S.C. 552b 5 U.S.C. 552 Title 8 Section 1182 8 U.S.C. 1182 Title 12 Section 1818 Title 12 Section 1828 Title 12 Section 1828(c) Title 12 Section 1829b(j)(1) Title 12 Section 1842(c) Title 12 Section 1955(a) Title 12 Section 1956 Title 12 Section 1957 Title 12 Section 3101(7) Title 12 Section 3412(a) Title 12 Section 3414(a)(1) Title 12 Section 3420(a)(2) 12 U.S.C. 1818 12 U.S.C. 1828 12 U.S.C. 1828(c) 12 U.S.C. 1829b(j)(1) 12 U.S.C. 1842(c) 12 U.S.C. 1955(a) 12 U.S.C. 1956 12 U.S.C. 1957 12 U.S.C. 3101(7) 12 U.S.C. 3412(a) 12 U.S.C. 3414(a)(1) 12 U.S.C. 3420(a)(2) Title 15 Section 1681et seq. Title 15 Section 1681u 15 U.S.C. 1681et seq. 15 U.S.C. 1681u Title 18 Section 1956(b) Title 18 Section 1956(c)(6) Title 18 Section 1956(c)(7) Title 18 Section 1956(c)(7)(D) Title 18 Section 1957 Title 18 Section 1960 Title 18 Section 3486(a)(1)(A)(i) Title 18 Section 470 Title 18 Section 471 Title 18 Section 472 Title 18 Section 473 Title 18 Section 474 Title 18 Section 474(a) Title 18 Section 474(b) Title 18 Section 476 Title 18 Section 477 Title 18 Section 478 Title 18 Section 479 Title 18 Section 480 Title 18 Section 481 Title 18 Section 482 Title 18 Section 483 Title 18 Section 484 Title 18 Section 493 Title 18 Section 981 Title 18 Section 981(a)(1)(A) Title 18 Section 981(a)(1)(B) Title 18 Section 982(a)(1) Title 18 Section 983(j) Title 18 Section 984(c)(2)(B) Title 18 Chapter 25 Title 18 Chapter 47 18 U.S.C. 1956(b) 18 U.S.C. 1956(c)(6) 18 U.S.C. 1956(c)(7) 18 U.S.C. 1956(c)(7)(D) 18 U.S.C. 1957 18 U.S.C. 1960 18 U.S.C. 3486(a)(1)(A)(i) 18 U.S.C. 470 18 U.S.C. 471 18 U.S.C. 472 18 U.S.C. 473 18 U.S.C. 474 18 U.S.C. 474(a) 18 U.S.C. 474(b) 18 U.S.C. 476 18 U.S.C. 477 18 U.S.C. 478 18 U.S.C. 479 18 U.S.C. 480 18 U.S.C. 481 18 U.S.C. 482 18 U.S.C. 483 18 U.S.C. 484 18 U.S.C. 493 18 U.S.C. 981 18 U.S.C. 981(a)(1)(A) 18 U.S.C. 981(a)(1)(B) 18 U.S.C. 982(a)(1) 18 U.S.C. 983(j) 18 U.S.C. 984(c)(2)(B) 18 U.S.C. Chapter 25 18 U.S.C. Chapter 47 Title 21 Section 853 Title 21 Section 853(e) 21 U.S.C. 853 21 U.S.C. 853(e) Title 28 Section 2466 Title 28 Section 2467 Title 28 Section 3702 28 U.S.C. 2466 28 U.S.C. 2467 28 U.S.C. 3702 Title 31 Section 310(c) Title 31 Section 5114(a) Title 31 Section 5143 Title 31 Section 5311 Title 31 Section 5311note Title 31 Section 5312 Title 31 Section 5312(2) Title 31 Section 5312(a)(2) Title 31 Section 5314 Title 31 Section 5317 Title 31 Section 5317(b) Title 31 Section 5318 Title 31 Section 5318(g) Title 31 Section 5318(g)(2) Title 31 Section 5318(g)(3) Title 31 Section 5318(g)(4)(B) Title 31 Section 5318(h) Title 31 Section 5319 Title 31 Section 5321(a)(1) Title 31 Section 5322 Title 31 Section 5324(a) Title 31 Section 5330 Title 31 Section 5330(d) Title 31 Section 5330(d)(1)(A) Title 31 Section 5332(a) Title 31 Chapter 3 Title 31 Chapter 53 31 U.S.C. 310(c) 31 U.S.C. 5114(a) 31 U.S.C. 5143 31 U.S.C. 5311 31 U.S.C. 5311note 31 U.S.C. 5312 31 U.S.C. 5312(2) 31 U.S.C. 5312(a)(2) 31 U.S.C. 5314 31 U.S.C. 5317 31 U.S.C. 5317(b) 31 U.S.C. 5318 31 U.S.C. 5318(g) 31 U.S.C. 5318(g)(2) 31 U.S.C. 5318(g)(3) 31 U.S.C. 5318(g)(4)(B) 31 U.S.C. 5318(h) 31 U.S.C. 5319 31 U.S.C. 5321(a)(1) 31 U.S.C. 5322 31 U.S.C. 5324(a) 31 U.S.C. 5330 31 U.S.C. 5330(d) 31 U.S.C. 5330(d)(1)(A) 31 U.S.C. 5332(a) 31 U.S.C. Chapter 3 31 U.S.C. Chapter 53 Public Law 91-508 H. Rept. 107-250 Part I Union Calendar No. 151 hr BILLS-107hr3004rh 107 1 HOUSE HOUSE 3004 rh rh Financial Anti- Terrorism Act of 2001 Mr. Oxley (for himself, Mr. LaFalce, Mr. Leach, Mrs. Maloney of New York, Mrs. Roukema, Mr. Bentsen, Ms. Hooley of Oregon, Mr. Bereuter, Mr. Baker, Mr. Bachus, Mr. King, Mrs. Kelly, Mr. Gillmor, Mr. Cantor, Mr. Riley, Mr. LaTourette, Mr. Green of Wisconsin, and Mr. Grucci) introduced the following bill; which was referred to the Committee on Financial Services, and in addition to the Committees on the Judiciary, and Ways and Means, 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 Additional sponsors: Mr. Israel, Mr. Shows, Mr. Maloney of Connecticut, Mr. Moran of Virginia, Mr. Ross, Mr. Shays, and Mr. Sherman Reported from the Committee on Financial Services with an amendment Referral to the Committees on the Judiciary and Ways and Means extended for a period ending not later than October 17, 2001 Committees on the Judiciary and Ways and Means discharged; committed to the Committee of the Whole House on the State of the Union, and ordered to be printed Committee on Financial Services Financial Services Committee on the Judiciary Judiciary Committee on Ways and Means Ways and Means Mr. Oxley Michael G. Oxley Oxley, Michael G. Michael Oxley Mr. LaFalce John J. LaFalce LaFalce, John J. John Lafalce Mr. Leach James A. Leach Leach, James A. Jim Leach Mrs. Maloney of New York Carolyn B. Maloney Maloney, Carolyn B. Carolyn Maloney Mrs. Roukema Marge Roukema Roukema, Marge Mr. Bentsen Ken Bentsen Bentsen, Ken Ms. Hooley of Oregon Darlene Hooley Hooley, Darlene Mr. Bereuter Doug Bereuter Bereuter, Doug Douglas Bereuter Mr. Baker Richard H. Baker Baker, Richard H. Richard Baker Mr. Bachus Spencer Bachus Bachus, Spencer Mr. King Peter T. King King, Peter T. Peter King Mrs. Kelly Sue W. Kelly Kelly, Sue W. Sue Kelly Mr. Gillmor Paul E. Gillmor Gillmor, Paul E. Paul Gillmor Mr. Cantor Eric Cantor Cantor, Eric Mr. Riley Bob Riley Riley, Bob Mr. LaTourette Steven C. LaTourette LaTourette, Steven C. Steven Latourette Mr. Green of Wisconsin Mark Green Green, Mark Mr. Grucci Felix J. Grucci Jr. Grucci, Felix J., Jr. Felix Grucci Mr. Israel Steve Israel Israel, Steve Mr. Shows Ronnie Shows Shows, Ronnie Mr. Maloney of Connecticut James H. Maloney Maloney, James H. James Maloney Mr. Moran of Virginia James P. Moran Moran, James P. James Moran Mr. Ross Mike Ross Ross, Mike Mr. Shays Christopher Shays Shays, Christopher Mr. Sherman Brad Sherman Sherman, Brad false false