H.R. 6865 · 115th Congress
Modernizing Illicit Financial Accountability and Reporting Act
- Stage
- In committee
- Sponsor
- David Kustoff
- Introduced
- 2018-09-24
- Latest action
- 2018-09-24 · 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
Fraud offenses and financial crimes
Finance and financial sector
Consumer affairs
Bank accounts, deposits, capital
Business records