H.R. 6370 · 118th Congress
OFAC Licensure for Investigators Act
- Stage
- Passed a chamber
- Sponsor
- Joyce Beatty
- Introduced
- 2023-11-13
- Latest action
- 2024-01-16 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Subjects
International affairs
Fraud offenses and financial crimes
Licensing and registrations
U.S. and foreign investments
Public-private cooperation