United States Government Publishing Office publisher pbl distributor dst United States Congress Senate author aut Government Organization text government publication eng BILLS To improve laws relating to money laundering, and for other purposes.;Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act;ILLICIT CASH Act;Securities Fraud Enforcement and Investor Compensation Act of 2019;S. 2563 (IS) Bills and Statutes 116_cong_bills legislative 2019-10-01 U.S. Government Publishing Office 2019-09-26 monographic deposited born digital 133 p. Y 1.6: Y 1.4/1: P0b002ee1a2f5d049 https://www.govinfo.gov/app/details/BILLS-116s2563is S. 2563 021-610-00252-9 000501532 000325576 Congressional bills Senate bills f:s2563_is.txt https://www.govinfo.gov/app/details/BILLS-116s2563is https://www.govinfo.gov/content/pkg/BILLS-116s2563is/html/BILLS-116s2563is.htm https://www.govinfo.gov/content/pkg/BILLS-116s2563is/pdf/BILLS-116s2563is.pdf https://www.govinfo.gov/content/pkg/BILLS-116s2563is/xml/BILLS-116s2563is.xml fdlp DGPO 2019-10-01 2023-01-01 BILLS-116s2563is machine generated eng Mark R. Warner United States Senate sponsor spn United States Congress Member Tom Cotton United States Senate cosponsor United States Congress Member Doug Jones United States Senate cosponsor United States Congress Member Mike Rounds United States Senate cosponsor United States Congress Member Robert Menendez United States Senate cosponsor United States Congress Member John Kennedy United States Senate cosponsor United States Congress Member Catherine Cortez Masto United States Senate cosponsor United States Congress Member Jerry Moran United States Senate cosponsor United States Congress Member United States Congress Senate Committee on Banking, Housing, and Urban Affairs associated name asn Title 5 Section 2301(b) Title 5 Chapter 53 5 U.S.C. 2301(b) 5 U.S.C. Chapter 53 Title 6 Section 1501 6 U.S.C. 1501 Title 7 Section 1a 7 U.S.C. 1a Title 12 Section 1752 Title 12 Section 1813 Title 12 Section 1818(s) Title 12 Section 1829b Title 12 Section 1841 Title 12 Section 1951et seq. Title 12 Section 6809 12 U.S.C. 1752 12 U.S.C. 1813 12 U.S.C. 1818(s) 12 U.S.C. 1829b 12 U.S.C. 1841 12 U.S.C. 1951et seq. 12 U.S.C. 6809 Title 15 Section 6764 Title 15 Section 6801et seq. Title 15 Section 6809 Title 15 Section 7212 Title 15 Section 781 Title 15 Section 78c Title 15 Section 78f Title 15 Section 78o Title 15 Section 78o(d) Title 15 Section 78q-1 Title 15 Section 78u(d) Title 15 Section 80a-1et seq. Title 15 Section 80a-2 Title 15 Section 80a-3 Title 15 Section 80b-1et seq. Title 15 Section 80b-2(11) Title 15 Section 80b-3(l) 15 U.S.C. 6764 15 U.S.C. 6801et seq. 15 U.S.C. 6809 15 U.S.C. 7212 15 U.S.C. 781 15 U.S.C. 78c 15 U.S.C. 78f 15 U.S.C. 78o 15 U.S.C. 78o(d) 15 U.S.C. 78q-1 15 U.S.C. 78u(d) 15 U.S.C. 80a-1et seq. 15 U.S.C. 80a-2 15 U.S.C. 80a-3 15 U.S.C. 80b-1et seq. 15 U.S.C. 80b-2(11) 15 U.S.C. 80b-3(l) Title 22 Section 7102 22 U.S.C. 7102 Title 28 Section 524(c) Title 28 Section 524(c)(8)(D) 28 U.S.C. 524(c) 28 U.S.C. 524(c)(8)(D) Title 31 Section 310 Title 31 Section 310(b)(2) Title 31 Section 5311 Title 31 Section 5311note Title 31 Section 5312 Title 31 Section 5312(a)(2) Title 31 Section 5313 Title 31 Section 5318 Title 31 Section 5318(g) Title 31 Section 5318(g)(2)(A) Title 31 Section 5318(h)(1) Title 31 Section 5318(k)(3) Title 31 Section 5318(k)(3)(A) Title 31 Section 5321 Title 31 Section 5323 Title 31 Section 5330(d) Title 31 Section 5331 Title 31 Section 5334 Title 31 Section 5334(a) Title 31 Section 9703(a) Title 31 Section 9703(g)(4)(B) Title 31 Chapter 53 31 U.S.C. 310 31 U.S.C. 310(b)(2) 31 U.S.C. 5311 31 U.S.C. 5311note 31 U.S.C. 5312 31 U.S.C. 5312(a)(2) 31 U.S.C. 5313 31 U.S.C. 5318 31 U.S.C. 5318(g) 31 U.S.C. 5318(g)(2)(A) 31 U.S.C. 5318(h)(1) 31 U.S.C. 5318(k)(3) 31 U.S.C. 5318(k)(3)(A) 31 U.S.C. 5321 31 U.S.C. 5323 31 U.S.C. 5330(d) 31 U.S.C. 5331 31 U.S.C. 5334 31 U.S.C. 5334(a) 31 U.S.C. 9703(a) 31 U.S.C. 9703(g)(4)(B) 31 U.S.C. Chapter 53 Title 41 Section 1303(a)(1) Title 41 Section 134 41 U.S.C. 1303(a)(1) 41 U.S.C. 134 Volume 115 Page 272 115 Stat. 272 Volume 131 Page 934 131 Stat. 934 Public Law 91-508 Public Law 107-56 Public Law 115-44 s BILLS-116s2563is 116 1 SENATE SENATE 2563 is is Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act ILLICIT CASH Act Securities Fraud Enforcement and Investor Compensation Act of 2019 To improve laws relating to money laundering, and for other purposes. Mr. Warner (for himself, Mr. Cotton, Mr. Jones, Mr. Rounds, Mr. Menendez, Mr. Kennedy, Ms. Cortez Masto, and Mr. Moran) introduced the following bill; which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs Committee on Banking, Housing, and Urban Affairs Banking, Housing, and Urban Affairs Mr. Warner Mark R. Warner Warner, Mark R. Mr. Mark Warner Mr. Cotton Tom Cotton Cotton, Tom Mr. Jones Doug Jones Jones, Doug Mr. Rounds Mike Rounds Rounds, Mike Mr. Menendez Robert Menendez Menendez, Robert Mr. Kennedy John Kennedy Kennedy, John Mr. John Neely Kennedy Ms. Cortez Masto Catherine Cortez Masto Cortez Masto, Catherine Mr. Moran Jerry Moran Moran, Jerry false false