Topic
Correspondent banks
16
bills on this subject
Filed across 4 Congresses, from the 107th to the 110th, and most in the 107th at 11. 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
11
bills in the 107th Congress.
Showing 1–11,
newest first.
Every Congress
| Bill | Title | Status | Latest action |
|---|---|---|---|
| HR 3162 | Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 | Became Public Law No: 107-56. | October 26, 2001 |
| HR 3004 | Financial Anti-Terrorism Act of 2001 | 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 | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | November 2, 2001 |
| HR 2978 | Money Laundering Prevention Act | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | November 2, 2001 |
| HR 2273 | National Bank Offshore Activities Act of 2001 | 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 | 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 | Placed on Senate Legislative Calendar under General Orders. Calendar No. 185. | October 9, 2001 |
| S 1510 | USA Act of 2001 | Indefinitely postponed by Senate by Unanimous Consent. (consideration: CR S11247) | October 30, 2001 |
| S 1371 | Money Laundering Abatement Act | 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 | 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 Governmental affairs. | 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 |
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.