H.R. 1595 · 116th Congress

SAFE Banking Act of 2019

Stage: Passed a chamber
Sponsor: Ed Perlmutter
Introduced: 2019-03-07
Latest action: 2019-09-26 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Subjects

Middle East

Syria

Congressional oversight

Asia

Criminal investigation, prosecution, interrogation

Banking and financial institutions regulation

Government studies and investigations

Terrorism

North Korea

Fraud offenses and financial crimes

Finance and financial sector

Drug, alcohol, tobacco use

Iran

Government information and archives

Financial services and investments

Bank accounts, deposits, capital

Minority and disadvantaged businesses

Women in business

Criminal justice information and records

Drug trafficking and controlled substances

Business records

Credit and credit markets