H.R. 323 · 110th Congress
Seasoned Customer CTR Exemption Act of 2007
- Stage
- Passed a chamber
- Sponsor
- Spencer Bachus
- Introduced
- 2007-01-09
- Latest action
- 2007-01-24 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Subjects
Department of the Treasury
Law
Finance and financial sector
Crime prevention
Commerce
Government Operations and Politics
Crime and Law Enforcement
Congressional reporting requirements
Money
Government paperwork
Administrative procedure
Money laundering
Coins and coinage
Financial institutions
Bank records
Bank deposits