H.R. 1952 · 109th Congress

To require that certain measures be taken with respect to countries of concern regarding terrorist financing.

Stage: In committee
Sponsor: Sue Kelly
Introduced: 2005-04-28
Latest action: 2005-05-19 · Referred to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology.

Subjects

International affairs

Congress

Congressional oversight

Terrorism

Government Operations and Politics

Crime and Law Enforcement

Social Welfare

Charities

Prosecution

Congressional reporting requirements

Legislative resolutions

Senate rules and procedure

Economic assistance

Foreign Trade and International Finance

Criminal investigation

Sanctions (International law)

Treaties

Government paperwork

Extradition

Congress and foreign policy

President and foreign policy

State-sponsored terrorism

Development credit institutions

Foreign loans

Fund raising

Money laundering

Searches and seizures

Military assistance

Technical assistance

Expedited congressional procedure

Foreign banks and banking

Congressional veto

Bank records