H.R. 6858 · 115th Congress
To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.
- Stage
- In committee
- Sponsor
- Steve Pearce
- Introduced
- 2018-09-20
- Latest action
- 2018-09-20 · Introduced in House
Subjects
Executive agency funding and structure
Congressional oversight
Banking and financial institutions regulation
Department of the Treasury
Government studies and investigations
Terrorism
Intelligence activities, surveillance, classified information
Fraud offenses and financial crimes
Finance and financial sector
Government information and archives
Bank accounts, deposits, capital
Business records