102nd Congress / Bills / H R 26

Title

To require the Federal depository institution regulatory agencies to take additional enforcement actions against depository institutions engaging in money laundering, and for other purposes.

Read more information on this bill at the Library of Congress.

Categories (What are categories?)

Actions and defenses | Administrative procedure | Bank directors | Bank employees | Bank mergers | Bank records | Banks and banking | Checks | Congress | Congressional officers | Congressional reporting requirements | Credit unions | Criminal justice information | Criminal justice information systems | Deposit insurance | Discrimination in employment | Drug law enforcement | Electronic funds transfers | Employee rights | Federal advisory bodies | Fines (Penalties) | Foreign banks and banking | Foreign relations | Forfeiture | Government paperwork | International banking | International cooperation | Legislation | Licenses | Members of Congress | Money | Money laundering | Narcotic traffic | Negotiations | Prosecution | Right of privacy | Savings and loan associations | Searches and seizures | State laws | Subpoena | Trusts and trustees | Whistle blowing

Votes on this bill