H.R. 4049 · 110th Congress
Money Service Business Act of 2007
- Stage
- Passed a chamber
- Sponsor
- Carolyn Maloney
- Introduced
- 2007-11-01
- Latest action
- 2008-07-23 · 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
Liability (Law)
Government paperwork
Administrative procedure
Fines (Penalties)
Money laundering
Financial institutions
Bank records