H.R. 5594 · 114th Congress
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
- Stage
- Passed a chamber
- Sponsor
- Michael Fitzpatrick
- Introduced
- 2016-06-28
- Latest action
- 2016-07-12 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Subjects
Congressional oversight
Criminal investigation, prosecution, interrogation
Banking and financial institutions regulation
Department of the Treasury
Diplomacy, foreign officials, Americans abroad
Terrorism
Fraud offenses and financial crimes
Finance and financial sector
Intergovernmental relations
Government information and archives
Currency
Public-private cooperation
Foreign and international banking
Computers and information technology
Computer security and identity theft
Technology assessment