H.R. 2215 · 115th Congress

SAFE Act of 2017

Stage: In committee
Sponsor: Ed Perlmutter
Introduced: 2017-04-27
Latest action: 2017-09-21 · Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.

Subjects

Criminal investigation, prosecution, interrogation

Banking and financial institutions regulation

Civil actions and liability

Fraud offenses and financial crimes

Finance and financial sector

Government information and archives

Financial services and investments

Bank accounts, deposits, capital

Criminal justice information and records

Drug trafficking and controlled substances

Credit and credit markets