Correspondent banks Federal Bill Topic

14 bills on this subject

Filed across 4 Congresses, from the 107th to the 110th, and most in the 107th at 9. A subject is a heading the Library of Congress assigns to a bill, and a bill usually carries several, so these are the bills that touch this subject rather than the bills only about it.

Bills by Congress 107th to 110th

14 bills across every Congress on file. Showing 1–14, newest first.

Bill	Title	Congress	Latest action
HR 1852	Expanding American Homeownership Act of 2007	110th	September 19, 2007
HR 1752	Expanding American Homeownership Act of 2007	110th	April 18, 2007
S 2325	Expanding American Homeownership Act of 2007	110th	November 8, 2007
HR 5121	Expanding American Homeownership Act of 2006	109th	July 26, 2006
HR 1375	Financial Services Regulatory Relief Act of 2004	108th	March 22, 2004
HR 3004	Financial Anti-Terrorism Act of 2001	107th	October 17, 2001
HR 2979	Money Laundering Act of 2001	107th	November 2, 2001
HR 2978	Money Laundering Prevention Act	107th	November 2, 2001
HR 2273	National Bank Offshore Activities Act of 2001	107th	July 20, 2001
HR 1114	International Counter-Money Laundering and Foreign Anticorruption Act of 2001	107th	April 2, 2001
S 1511	International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001	107th	October 9, 2001
S 1371	Money Laundering Abatement Act	107th	August 3, 2001
S 398	International Counter-Money Laundering and Foreign Anticorruption Act of 2001	107th	February 27, 2001
SRES 77	A resolution to authorize the production of records by the Permanent Subcommittee on Investigations of the Committee on Governmental affairs.	107th	April 26, 2001

Subjects are the headings the Library of Congress assigns to a bill, not labels written here, so the wording is theirs. Bills are listed newest first by their latest action. A bill carries several subjects, so it appears under each of them. Records come from Congress.gov.