US SB1883 | 2019-2020 | 116th Congress

US Congress Senate Bill 1883 (Prior Session Legislation)

Status

Spectrum: Bipartisan Bill
Status: Introduced on June 18 2019 - 25% progression, died in chamber
Action: 2019-07-23 - Placed on Senate Legislative Calendar under General Orders. Calendar No. 160.
Text: Latest bill text (Introduced) [PDF]

Summary

A bill to improve the prohibitions on money laundering, and for other purposes.

Title

Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019

History

Date	Chamber	Action
2019-07-23	Senate	Placed on Senate Legislative Calendar under General Orders. Calendar No. 160.
2019-07-23	Senate	Committee on the Judiciary. Reported by Senator Graham with an amendment in the nature of a substitute. Without written report.
2019-07-18	Senate	Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably.
2019-06-18	Senate	Read twice and referred to the Committee on the Judiciary.

Same As/Similar To

SB2144 (Related) 2019-07-17 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Subjects

Bank accounts, deposits, capital
Business records
Consumer credit
Crime and law enforcement
Criminal investigation, prosecution, interrogation
Criminal procedure and sentencing
Currency
Customs enforcement
Department of Homeland Security
Foreign and international banking
Fraud offenses and financial crimes
Government employee pay, benefits, personnel management
Law enforcement officers
Smuggling and trafficking
Tax administration and collection, taxpayers

US Congress State Sources

Type	Source
Summary	https://www.congress.gov/bill/116th-congress/senate-bill/1883/all-info
Text	https://www.congress.gov/116/bills/s1883/BILLS-116s1883is.pdf
Text	https://www.congress.gov/116/bills/s1883/BILLS-116s1883rs.pdf