HB 1037 Banking Transparency for Sanctioned Persons Act of 2019
US Congress 116th Congress
Bill Texts
Engrossed
05/16/2019
Introduced
02/20/2019
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Sponsors (2)
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Subject(s)
Finance And Financial Sector
Bank Accounts, Deposits, Capital
Congressional Oversight
Diplomacy, Foreign Officials, Americans Abroad
Financial Services And Investments
Foreign And International Banking
Foreign Property
Government Ethics And Transparency, Public Corruption
Human Rights
Licensing And Registrations
Russia
Sanctions
Terrorism
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