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Correspondent banks

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14
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107th-110th
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Bills In This Topic
14 results.
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Bill Title Congress Status Action Date
HR 1852
Expanding American Homeownership Act of 2007
110th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. September 19, 2007
HR 1752
Expanding American Homeownership Act of 2007
110th Referred to the Subcommittee on Housing and Community Opportunity. April 18, 2007
S 2325
Expanding American Homeownership Act of 2007
110th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. November 8, 2007
HR 5121
Expanding American Homeownership Act of 2006
109th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. July 26, 2006
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 3004
Financial Anti-Terrorism Act of 2001
107th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. October 17, 2001
HR 2979
Money Laundering Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. November 2, 2001
HR 2978
Money Laundering Prevention Act
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. November 2, 2001
HR 2273
National Bank Offshore Activities Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. July 20, 2001
HR 1114
International Counter-Money Laundering and Foreign Anticorruption Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. April 2, 2001
S 1511
International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001
107th Placed on Senate Legislative Calendar under General Orders. Calendar No. 185. October 9, 2001
S 1371
Money Laundering Abatement Act
107th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S8945-8948) August 3, 2001
S 398
International Counter-Money Laundering and Foreign Anticorruption Act of 2001
107th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. February 27, 2001
SRES 77
A resolution to authorize the production of records by the Permanent Subcommittee on Investigations of the Committee on Governmen...
107th Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S4012, S4015; text as passed Senate: CR S4012) April 26, 2001