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Searching...- Bills
- H.R.3235
H.R.3235: Money Laundering Suppression Act of 1994
About This Bill
- This bill was introduced in the 103rd Congress
- This bill is primarily about congress
- Introduced Oct. 7, 1993
- Latest Major Action March 23, 1994
Bill Sponsor
Bill Cosponsors
10 (All Democrats)
Bill Summary
Money Laundering Suppression Act of 1994 - Amends Federal law to prescribe guidelines for both mandatory and discretionary exemptions from monetary transaction reporting requirements for depository institutions. Directs the Secretary of the Treasury (the Secretary) to: (1) submit an annual status report to the Congress on the consequent reduction in the overall number of currency transaction reports; (2) streamline currency transaction reports...
(Source: Library of Congress)
Bill Actions
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Referred to the House Committee on Banking, Finance + Urban Affrs.
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Referred to the Subcommittee on Financial Institutions Supervision, Regulation and Deposit Insurance.
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Subcommittee Hearings Held.
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Subcommittee Consideration and Mark-up Session Held.
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Forwarded by Subcommittee to Full Committee (Amended) by Voice Vote.
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Committee Consideration and Mark-up Session Held.
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Ordered to be Reported (Amended) by Voice Vote.
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Reported (Amended) by the Committee on Banking, Finance + Urban Affrs. H. Rept. 103-438.
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Placed on the Union Calendar, Calendar No. 241.
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Mr. Gonzalez moved to suspend the rules and pass the bill, as amended.
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Considered under suspension of the rules.
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DEBATE - The House proceeded with forty minutes of debate.
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On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.
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Motion to reconsider laid on the table Agreed to without objection.
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Received in the Senate and read twice and referred to the Committee on Banking.
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| Oct. 7, 1993 |
Introduced in the House by Henry B. Gonzalez (D-Texas) |