H.R. 4373 · 115th Congress
AML and CTF Modernization Act
- Stage
- In committee
- Sponsor
- Ed Royce
- Introduced
- 2017-11-13
- Latest action
- 2017-11-13 · Introduced in House
Subjects
Administrative law and regulatory procedures
Congressional oversight
Criminal investigation, prosecution, interrogation
Banking and financial institutions regulation
Department of the Treasury
Terrorism
User charges and fees
Inflation and prices
Fraud offenses and financial crimes
Finance and financial sector
Crime prevention
Government information and archives
Currency
Computers and information technology
Criminal justice information and records
Business records
Administrative remedies