Need all Congresses? Press Enter for expanded federal results.

Money laundering

Track this topic across federal Congress bills, then open each bill page for full context and activity.

Matched bills
38
Coverage
107th-110th
Current view
109th Congress
Congress Filter
Switch views to focus this topic by Congress.
Bills In This Topic
38 results.
Click any row to open the federal bill page.
Bill Title Congress Status Action Date
HR 6366
CTR Modernization Act
109th Referred to the House Committee on Financial Services. December 5, 2006
HR 6306
Immigration and Border Security Act
109th Referred to the Committee on Homeland Security, and in addition to the Committees on the Judiciary, Government Reform, Armed Services, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. September 29, 2006
HR 6198
Iran Freedom Support Act
109th Referred to the Subcommittee on Middle East and Central Asia. October 12, 2006
HR 6153
Counter Terrorism Financing Coordination Act
109th Referred to the Committee on Financial Services, and in addition to the Committee on International Relations, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. September 21, 2006
HR 6094
Community Protection Act of 2006
109th Received in the Senate and Read twice and referred to the Committee on the Judiciary. September 21, 2006
HR 6090
Effective Immigration Enforcement and Community Protection Act of 2006
109th Referred to the House Committee on the Judiciary. September 15, 2006
HR 5749
Internet Stopping Adults Facilitating the Exploitation of Today's Youth Act (SAFETY) of 2006
109th Referred to the House Committee on the Judiciary. July 10, 2006
HR 5474
Internet Gambling Study Commission Act
109th Sponsor introductory remarks on measure. (CR H8037) September 29, 2006
HR 5341
Seasoned Customer CTR Exemption Act of 2006
109th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. June 28, 2006
HR 5067
Border Security and Terrorism Prevention Act of 2006
109th Referred to the Subcommittee on Terrorism, Unconventional Threats and Capabilities. April 17, 2006
HR 4682
Honest Leadership and Open Government Act of 2006
109th Referred to the Committee on the Judiciary, and in addition to the Committees on Rules, Government Reform, Standards of Official Conduct, Armed Services, and House Administration, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. February 1, 2006
HR 4472
Adam Walsh Child Protection and Safety Act of 2006
109th Became Public Law No: 109-248. July 27, 2006
HR 4437
Border Protection, Antiterrorism, and Illegal Immigration Control Act of 2005
109th Read twice and referred to the Committee on the Judiciary. January 27, 2006
HR 4423
Ethiopia Consolidation Act of 2005
109th Forwarded by Subcommittee to Full Committee (Amended) by the Yeas and Nays: 6 - 4. April 6, 2006
HR 4411
Internet Gambling Prohibition and Enforcement Act
109th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 519. July 13, 2006
HR 4312
Border Security and Terrorism Prevention Act of 2005
109th Placed on the Union Calendar, Calendar No. 181. December 6, 2005
HR 3505
Financial Services Regulatory Relief Act of 2005
109th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. March 9, 2006
HR 3199
USA PATRIOT Improvement and Reauthorization Act of 2005
109th Became Public Law No: 109-177. March 9, 2006
HR 3007
Combating Terrorism Financing Act of 2005
109th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. July 1, 2005
HR 2933
Alien Gang Removal Act of 2005
109th Subcommittee Hearings Held. June 28, 2005
HR 2865
Keeping Families Together Act of 2005
109th Referred to the Subcommittee on Immigration, Border Security, and Claims. July 1, 2005
HR 2672
North American Cooperative Security Act
109th Referred to the Subcommittee on Intelligence, Information Sharing, and Terrorism Risk Assessment. June 6, 2005
HR 1952
To require that certain measures be taken with respect to countries of concern regarding terrorist financing.
109th Referred to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology. May 19, 2005
HR 1279
Gang Deterrence and Community Protection Act of 2005
109th Received in the Senate and Read twice and referred to the Committee on the Judiciary. May 12, 2005
HR 972
Trafficking Victims Protection Reauthorization Act of 2005
109th Became Public Law No: 109-164. January 10, 2006
HRES 589
Creating a select committee to oversee and, where necessary, investigate and maximize the necessarily significant appropriations...
109th Referred to the House Committee on Rules. December 7, 2005
HRES 449
To create a select committee to monitor and investigate the awarding and carrying out of contracts related to the relief and reco...
109th Referred to the House Committee on Rules. September 15, 2005
HRES 432
Creating a select committee to investigate the awarding and carrying out of contracts to rebuild communities devastated by Hurric...
109th Referred to the House Committee on Rules. September 8, 2005
HRES 116
Creating a select committee to investigate the awarding and carrying out of contracts to conduct activities in Afghanistan and Ir...
109th Referred to the House Committee on Rules. February 16, 2005
S 3971
Iran Freedom Support Act
109th Read twice and referred to the Committee on Foreign Relations. September 28, 2006
S 3564
Border Security First Act of 2006
109th Read twice and referred to the Committee on the Judiciary. June 23, 2006
S 3499
Internet Safety (Stop Adults Facilitating the Exploitation of Youth) Act of 2006
109th Sponsor introductory remarks on measure. (CR S8025-8026) July 20, 2006
S 2612
Comprehensive Immigration Reform Act of 2006
109th Read the second time and ordered referred to the Committee on the Judiciary. April 24, 2006
S 2611
Comprehensive Immigration Reform Act of 2006
109th Passed Senate with amendments by Yea-Nay Vote. 62 - 36. Record Vote Number: 157. May 25, 2006
S 2454
Securing America's Borders Act
109th Cloture on the bill not invoked in Senate by Yea-Nay Vote. 36 - 62. Record Vote Number: 90. (consideration: CR S3358; text: CR S3358) April 7, 2006
S 2402
Combating Money Laundering and Terrorist Financing Act of 2006
109th Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S2033-2034) March 13, 2006
S 1322
ANTI-GANG Act
109th Read twice and referred to the Committee on the Judiciary. June 28, 2005
S 853
North American Cooperative Security Act
109th Read twice and referred to the Committee on Foreign Relations. (text of measure as introduced: CR S4024-4026) April 20, 2005