HB 6751 Banking Transparency for Sanctioned Persons Act of 2018
US Congress 115th Congress
Bill Texts
Engrossed
09/28/2018
Introduced
09/27/2018
Introduced
09/13/2018
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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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