H.R. 3700 · 113th Congress
Building Community Financial Institutions' Capacity to Combat Money Laundering Act
- Stage
- In committee
- Sponsor
- Rubén Hinojosa
- Introduced
- 2013-12-11
- Latest action
- 2013-12-11 · Introduced in House
Subjects
Government trust funds
Fraud offenses and financial crimes
Finance and financial sector
Crime prevention
Bank accounts, deposits, capital
Law enforcement administration and funding