H.R. 3317 · 113th Congress

Holding Individuals Accountable and Deterring Money Laundering Act

Stage: In committee
Sponsor: Maxine Waters
Introduced: 2013-10-23
Latest action: 2014-01-09 · Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.

Subjects

Administrative law and regulatory procedures

Congressional oversight

Wages and earnings

International organizations and cooperation

Crime and law enforcement

Criminal procedure and sentencing

Banking and financial institutions regulation

Department of the Treasury

Government studies and investigations

Terrorism

Civil actions and liability

Fraud offenses and financial crimes

Evidence and witnesses

Employment discrimination and employee rights

Bank accounts, deposits, capital

Foreign and international banking

Corporate finance and management

Criminal justice information and records

Drug trafficking and controlled substances

Business records

Federal Deposit Insurance Corporation (FDIC)

Federal Reserve System

Commodity Futures Trading Commission

Securities and Exchange Commission (SEC)