H.R. 1037 · 108th Congress

Prevent Bank Fraud by Terrorists Act of 2003

Stage
In committee
Sponsor
John Sweeney
Introduced
2003-02-27
Latest action
2003-03-28 · Referred to the Subcommittee on Financial Institutions and Consumer Credit.

Subjects

Crime and law enforcement
Terrorism
Crime prevention
Government Operations and Politics
Social Welfare
EBB Terrorism
Finance and Financial Sector
Government paperwork
Money laundering
Identification devices
Bank accounts
Bank records
Social security numbers
Bank fraud