Track this topic across federal Congress bills, then open each bill page for full context and activity.
| Bill | Title | Congress | Status | Action Date |
|---|---|---|---|---|
| HR 4151 |
Fairness, Simplification and Competitiveness for American Business Act of 2002
|
107th | Referred to the House Committee on Ways and Means. | April 10, 2002 |
| 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 1408 |
Financial Services Antifraud Network Act of 2001
|
107th | Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | November 7, 2001 |
| HR 1306 |
Wire Transfer Fairness and Disclosure Act of 2001
|
107th | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | April 10, 2001 |
| S 2885 |
Wire Transfer Fairness and Disclosure Act of 2002
|
107th | Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S7952) | August 1, 2002 |
| 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 30 |
Financial Information Privacy Protection Act of 2001
|
107th | Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S304-306) | January 22, 2001 |