The U.S. Congress Votes Database

Category: Money laundering

Bills

109th Congress

BillTitle
H R 1279 To amend title 18, United States Code, to reduce violent gang crime and protect law-abiding citizens and communities from violent criminals, and for other purposes.
H R 2862 An Act making appropriations for the Departments of Commerce and Justice, Science, and related agencies, for the fiscal year ending September 30, 2006, and for other purposes.
H R 3199 To extend and modify authorities needed to combat terrorism, and for other purposes.
H R 4411 To prevent the use of certain payment instruments, credit cards, and fund transfers for unlawful Internet gambling, and for other purposes.
H R 4437 To amend the Immigration and Nationality Act to strengthen enforcement of the immigration laws, to enhance border security, and for other purposes.
H R 972 To authorize appropriations for fiscal years 2006 and 2007 for the Trafficking Victims Protection Act of 2000, and for other purposes.
S 2454 A bill to amend the Immigration and Nationality Act to provide for comprehensive reform and for other purposes.
S 2611 A bill to provide for comprehensive immigration reform and for other purposes.

108th Congress

BillTitle
H J RES 2 Joint Resolution making consolidated appropriations for the fiscal year ending September 30, 2003, and for other purposes.
H J RES 73 Making further continuing appropriations for the fiscal year 2004, and for other purposes.
H R 10 To provide for reform of the intelligence community, terrorism prevention and prosecution, border security, and international cooperation and coordination, and for other purposes.
H R 2330 To sanction the ruling Burmese military junta, to strengthen Burma's democratic forces and support and recognize the National League of Democracy as the legitimate representative of the Burmese people, and for other purposes.
H R 2417 To authorize appropriations for fiscal year 2004 for intelligence and intelligence-related activities of the United States Government, the Community Management Account, and the Central Intelligence Agency Retirement and Disability System, and for other purposes.
H R 2989 Making appropriations for the Departments of Transportation and Treasury, and independent agencies for the fiscal year ending September 30, 2004, and for other purposes.
H R 4754 Making appropriations for the Departments of Commerce, Justice, and State, the Judiciary, and related agencies for the fiscal year ending September 30, 2005, and for other purposes.
H R 4818 Making appropriations for foreign operations, export financing, and related programs for the fiscal year ending September 30, 2005, and for other purposes.
S 1215 A bill to sanction the ruling Burmese military junta, to strengthen Burma's democratic forces and support and recognize the National League of Democracy as the legitimate representative of the Burmese people, and for other purposes.
S 1689 An original bill making emergency supplemental appropriations for Iraq and Afghanistan security and reconstruction for the fiscal year ending September 30, 2004, and for other purposes.
S 2845 A bill to reform the intelligence community and the intelligence and intelligence-related activities of the United States Government, and for other purposes.

107th Congress

BillTitle
H R 2215 To authorize appropriations for the Department of Justice for fiscal year 2002, and for other purposes.
H R 2590 Making appropriations for the Treasury Department, the United States Postal Service, the Executive Office of the President, and certain Independent Agencies, for the fiscal year ending September 30, 2002, and for other purposes.
H R 2975 To deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and for other purposes.
H R 3004 To combat the financing of terrorism and other financial crimes, and for other purposes.
H R 3009 To extend the Andean Trade Preference Act, to grant additional trade benefits under that Act, and for other purposes.
H R 3129 To authorize appropriations for fiscal years 2002 and 2003 for the United States Customs Service for antiterrorism, drug interdiction, and other operations, for the Office of the United States Trade Representative, for the United States International Trade Commission, and for other purposes.
H R 3162 To deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and for other purposes.
H R 3275 To implement the International Convention for the Suppression of Terrorist Bombings to strengthen criminal laws relating to attacks on places of public use, to implement the International Convention of the Suppression of the Financing of Terrorism, to combat terrorism and defend the Nation against terrorist acts, and for other purposes.
H R 3338 Making appropriations for the Department of Defense for the fiscal year ending September 30, 2002, and for other purposes.
H R 5120 Making appropriations for the Treasury Department, the United States Postal Service, the Executive Office of the President, and certain Independent Agencies, for the fiscal year ending September 30, 2003, and for other purposes.
S 1510 A bill to deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and for other purposes.

106th Congress

BillTitle
H R 10 To enhance competition in the financial services industry by providing a prudential framework for the affiliation of banks, securities firms, and other financial service providers, and for other purposes.
H R 1658 To provide a more just and uniform procedure for Federal civil forfeitures, and for other purposes.
H R 1833 An Act to authorize appropriations for the United States Customs Service, and for other purposes.
H R 4516 Making appropriations for the Legislative Branch for the fiscal year ending September 30, 2001, and for other purposes.
H R 4577 Making appropriations for the Departments of Labor, Health and Human Services, and Education, and related agencies for the fiscal year ending September 30, 2001, and for other purposes.
H R 4871 Making appropriations for the Treasury Department, the United States Postal Service, the Executive Office of the President, and certain Independent Agencies, for the fiscal year ending September 30, 2001, and for other purposes.
S 1282 An original bill making appropriations for the Treasury Department, the United States Postal Service, the Executive Office of the President, and certain Independent Agencies, for the fiscal year ending September 30, 2000, and for other purposes.
S 900 An Act to enhance competition in the financial services industry by providing a prudential framework for the affiliation of banks, securities firms, and other financial service providers, and for other purposes.

105th Congress

BillTitle
H CON RES 288 Expressing the sense of the Congress that the United States should support the efforts of Federal law enforcement agents engaged in investigation and prosecution of money laundering associated with Mexican financial institutions.
H R 2378 Making appropriations for the Treasury Department, the United States Postal Service, the Executive Office of the President, and certain Independent Agencies, for the fiscal year ending September 30, 1998, and for other purposes.
H R 3809 An act to authorize appropriations for the United States Customs Service for fiscal years 2000 and 2001.
H R 4104 Making appropriations for the Treasury Department, the United States Postal Service, the Executive Office of the President, and certain Independent Agencies, for the fiscal year ending September 30, 1999, and for other purposes.
H R 4300 To support enhanced drug interdiction efforts in the major transit countries and support a comprehensive supply eradication and crop substitution program in source countries.
H R 4328 Making omnibus consolidated and emergency appropriations for the fiscal year ending September 30, 1999, and for other purposes.
H R 4569 Making appropriations for foreign operations, export financing, and related programs for the fiscal year ending September 30, 1999, and for other purposes.
H R 748 To amend the prohibition of title 18, United States Code, against financial transactions with terrorists.
H R 750 To support the autonomous governance of Hong Kong after its reversion to the People's Republic of China.
S 1023 An original bill making appropriations for the Treasury Department, the United States Postal Service, the Executive Office of the President, and certain Independent Agencies, for the fiscal year ending September 30, 1998, and for other purposes.
S 2312 An original bill making appropriations for the Treasury Department, the United States Postal Service, the Executive Office of the President, and certain Independent Agencies, for the fiscal year ending September 30, 1999, and for other purposes.

104th Congress

BillTitle
H R 1561 To consolidate the foreign affairs agencies of the United States; to authorize appropriations for the Department of State and related agencies for fiscal years 1996 and 1997; to responsibly reduce the authorizations of appropriations for United States foreign assistance programs for fiscal years 1996 and 1997, and for other purposes.
H R 1868 Making appropriations for foreign operations, export financing, and related programs for the fiscal year ending September 30, 1996, and for other purposes.
H R 2076 Making appropriations for the Departments of Commerce, Justice, and State, the Judiciary, and related agencies for the fiscal year ending September 30, 1996, and for other purposes.
H R 2202 To amend the Immigration and Nationality Act to improve deterrence of illegal immigration to the United States by increasing border patrol and investigative personnel, by increasing penalties for alien smuggling and for document fraud, by reforming exclusion and deportation law and procedures, by improving the verification system for eligibility for employment, and through other measures, to reform the legal immigration system and facilitate legal entries into the United States, and for other purposes.
H R 2259 To disapprove certain sentencing guideline amendments.
H R 2425 To amend title XVIII of the Social Security Act to preserve and reform the medicare program.
H R 2491 To provide for reconciliation pursuant to section 105 of the concurrent resolution on the budget for fiscal year 1996.
H R 2703 To combat terrorism.
H R 3103 To amend the Internal Revenue Code of 1986 to improve portability and continuity of health insurance coverage in the group and individual markets, to combat waste, fraud, and abuse in health insurance and health care delivery, to promote the use of medical savings accounts, to improve access to long-term care services and coverage, to simplify the administration of health insurance, and for other purposes.
H R 3540 Making appropriations for foreign operations, export financing, and related programs for the fiscal year ending September 30, 1997, and for other purposes.
H R 3610 Making appropriations for the Department of Defense for the fiscal year ending September 30, 1997, and for other purposes.
H R 4278 Making omnibus consolidated appropriations for the fiscal year ending September 30, 1997, and for other purposes.
S 1028 A bill to provide increased access to health care benefits, to provide increased portability of health care benefits, to provide increased security of health care benefits, to increase the purchasing power of individuals and small employers, and for other purposes.
S 1357 An original bill to provide for reconciliation pursuant to section 105 of the concurrent resolution on the budget for fiscal year 1996.
S 1664 An original bill to amend the Immigration and Nationality Act to increase control over immigration to the United States by increasing border patrol and investigative personnel and detention facilities, improving the system used by employers to verify citizenship or work-authorized alien status, increasing penalties for alien smuggling and document fraud, and reforming asylum, exclusion, and deportation law and procedures; to reduce the use of welfare by aliens; and for other purposes.
S 735 A bill to prevent and punish acts of terrorism, and for other purposes.

103rd Congress

BillTitle
H R 3355 To amend the Omnibus Crime Control and Safe Streets Act of 1968 to allow grants to increase police presence, to expand and improve cooperative efforts between law enforcement agencies and members of the community to address crime and disorder problems, and otherwise to enhance public safety.
H R 3474 To reduce administrative requirements for insured depository institutions to the extent consistent with safe and sound banking practices, to facilitate the establishment of community development financial institutions, and for other purposes.
S 1275 An Act to facilitate the establishment of community development financial institutions, to provide consumer protections for high cost mortgages, to encourage investment in and lending to small businesses, to improve the regulation of depository institutions, and for other purposes.
S 1607 A bill to control and prevent crime.

102nd Congress

BillTitle
H R 26 To require the Federal depository institution regulatory agencies to take additional enforcement actions against depository institutions engaging in money laundering, and for other purposes.
H R 3371 To control and prevent crime.
H R 5334 To amend and extend certain laws relating to housing and community development, and for other purposes.
S 1241 A bill to control and reduce violent crime.
S 2733 An original bill to improve the regulation of Government-sponsored enterprises.
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