H.R. 6068 · 115th Congress
Counter Terrorism and Illicit Finance Act
- Stage
- In committee
- Sponsor
- Steve Pearce
- Introduced
- 2018-06-12
- Latest action
- 2018-06-12 · Introduced in House
Subjects
Administrative law and regulatory procedures
Congressional oversight
Criminal investigation, prosecution, interrogation
Banking and financial institutions regulation
Department of the Treasury
Government studies and investigations
Terrorism
Intelligence activities, surveillance, classified information
User charges and fees
Civil actions and liability
Fraud offenses and financial crimes
Finance and financial sector
Small business
Government information and archives
Advanced technology and technological innovations
Currency
Bank accounts, deposits, capital
Foreign and international banking
Business records