H.R. 6861 · 115th Congress
To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes.
- Stage
- In committee
- Sponsor
- Lee Zeldin
- Introduced
- 2018-09-20
- Latest action
- 2018-09-20 · Introduced in House
Subjects
Criminal investigation, prosecution, interrogation
Banking and financial institutions regulation
Terrorism
User charges and fees
Civil actions and liability
Fraud offenses and financial crimes
Finance and financial sector