HB 4242 Holding Individuals Accountable and Deterring Money Laundering Act
US Congress 114th Congress
Bill Texts
Introduced
12/15/2015
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Subject(s)
Administrative Law And Regulatory Procedures
Bank Accounts, Deposits, Capital
Banking And Financial Institutions Regulation
Business Records
Civil Actions And Liability
Commodity Futures Trading Commission
Congressional Oversight
Corporate Finance And Management
Criminal Justice Information And Records
Criminal Procedure And Sentencing
Department Of The Treasury
Drug Trafficking And Controlled Substances
Employment Discrimination And Employee Rights
Evidence And Witnesses
Federal Deposit Insurance Corporation (fdic)
Federal Reserve System
Foreign And International Banking
Fraud Offenses And Financial Crimes
Government Studies And Investigations
International Organizations And Cooperation
Securities And Exchange Commission (sec)
Terrorism
Wages And Earnings
Crime And Law Enforcement