Holding Individuals Accountable and Deterring Money Laundering Act

HB 4242 Holding Individuals Accountable and Deterring Money Laundering Act

US Congress 114th Congress

Bill Texts

Introduced 12/15/2015

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Sponsors (4)

Rep. Michael E. Capuano


Co-Sponsor

Rep. Gwen Moore


Co-Sponsor

Rep. Carolyn B. Maloney


Co-Sponsor

Rep. Maxine Waters


Co-Sponsor

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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
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