Modernizing Illicit Financial Accountability and Reporting Act

HB 6865 Modernizing Illicit Financial Accountability and Reporting Act

US Congress 115th Congress

Bill Texts

Introduced 09/27/2018

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Sponsors (1)

Rep. David Kustoff


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Subject(s)

Finance And Financial Sector Administrative Law And Regulatory Procedures Bank Accounts, Deposits, Capital Banking And Financial Institutions Regulation Business Records Congressional Oversight Consumer Affairs Criminal Investigation, Prosecution, Interrogation Department Of The Treasury Fraud Offenses And Financial Crimes Government Studies And Investigations