Bank fraud

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12
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107th-110th
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108th Congress
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Bills In This Topic
12 results.
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Bill Title Congress Status Action Date
HR 2575
Secondary Mortgage Market Enterprises Regulatory Improvement Act
108th Committee Hearings Held. September 25, 2003
HR 1731
Identity Theft Penalty Enhancement Act
108th Became Public Law No: 108-275. July 15, 2004
HR 1375
Financial Services Regulatory Relief Act of 2004
108th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. March 22, 2004
HR 1037
Prevent Bank Fraud by Terrorists Act of 2003
108th Referred to the Subcommittee on Financial Institutions and Consumer Credit. March 28, 2003
HR 858
Identity Theft Penalty Enhancement Act
108th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. March 6, 2003
S 2679
Tools to Fight Terrorism Act of 2004
108th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 645. July 19, 2004
S 1947
Preserving Independence of Financial Institution Examinations Act of 2003
108th Became Public Law No: 108-198. December 19, 2003
S 1837
Combating Money Laundering and Terrorist Financing Act of 2003
108th Read twice and referred to the Committee on the Judiciary. November 6, 2003
S 1286
Seniors Safety Act of 2003
108th Sponsor introductory remarks on measure. (CR S8667) July 22, 2004
S 877
CAN-SPAM Act of 2003
108th Became Public Law No: 108-187. December 16, 2003
S 153
Identity Theft Penalty Enhancement Act
108th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. May 5, 2003
S 22
Justice Enhancement and Domestic Security Act of 2003
108th Read twice and referred to the Committee on the Judiciary. January 7, 2003