H.R. 1447 · 110th Congress
CTR Modernization Act
- Stage
- In committee
- Sponsor
- Walter Jones
- Introduced
- 2007-03-09
- Latest action
- 2007-03-09 · Introduced in House
Subjects
Department of the Treasury
Law
Finance and financial sector
Crime prevention
Commerce
Government Operations and Politics
Economics and Public Finance
Crime and Law Enforcement
Congressional reporting requirements
Consumer education
Money
Indexing (Economic policy)
Government paperwork
Administrative procedure
Money laundering
Coins and coinage
Financial institutions
Bank records
Bank deposits