S. 2563 · 116th Congress
ILLICIT CASH Act
- Stage
- In committee
- Sponsor
- Mark Warner
- Introduced
- 2019-09-26
- Latest action
- 2020-06-30 · Committee on Banking, Housing, and Urban Affairs. Hearings held.
Subjects
Government trust funds
Administrative law and regulatory procedures
Congressional oversight
Asia
Criminal investigation, prosecution, interrogation
Banking and financial institutions regulation
Department of the Treasury
Government studies and investigations
Diplomacy, foreign officials, Americans abroad
Terrorism
Civil actions and liability
State and local government operations
China
Internet and video services
Internet, web applications, social media
Fraud offenses and financial crimes
Finance and financial sector
Social work, volunteer service, charitable organizations
Evidence and witnesses
Government employee pay, benefits, personnel management
Advisory bodies
Government ethics and transparency, public corruption
Employment discrimination and employee rights
Government information and archives
Securities
Currency
Financial services and investments
Foreign and international banking
Corporate finance and management
Real estate business
Human trafficking
Drug trafficking and controlled substances
Business records
Administrative remedies
Digital media
International monetary system and foreign exchange