H.R. 2893 · 111th Congress
Money Service Business Act of 2009
- Stage
- In committee
- Sponsor
- Carolyn Maloney
- Introduced
- 2009-06-16
- Latest action
- 2009-06-17 · Sponsor introductory remarks on measure.
Subjects
Administrative law and regulatory procedures
Banking and financial institutions regulation
Department of the Treasury
Civil actions and liability
Fraud offenses and financial crimes
Finance and financial sector
Bank accounts, deposits, capital
Business records
Organized crime