H.R. 2440 · 110th Congress
FinCEN Reauthorization Act of 2007
- Stage
- In committee
- Sponsor
- Stephen Lynch
- Introduced
- 2007-05-22
- Latest action
- 2007-05-22 · Introduced in House
Subjects
Department of the Treasury
Finance and financial sector
Science, Technology, Communications
Government Operations and Politics
Economics and Public Finance
Crime and Law Enforcement
Foreign Trade and International Finance
Authorization
Criminal justice information
Data banks
Money laundering
White collar crime
Bank records
International banking