H.R.2986: Financial Crimes Prevention Act of 1996

About This Bill

  • This bill was introduced in the 104th Congress
  • This bill is primarily about armed forces and national security
  • Introduced Feb. 28, 1996
  • Latest Major Action March 11, 1996

Bill Summary

Financial Crimes Prevention Act of 1996 - Amends the Federal criminal code to increase penalties for making, possessing, using, or selling materials or devices for counterfeiting U.S. obligations or securities and for possessing distinctive paper or a distinctive counterfeit deterrent adopted by the Secretary of the Treasury for U.S. obligations or securities. Sets penalties for: (1) possessing, drawing, printing, processing, or otherwise...

(Source: Library of Congress)

Bill Actions

Date Description
Referred to the Subcommittee on Water Resources and Environment.
Referred to the Committee on the Judiciary, and in addition to the Committee on Transportation and Infrastructure, 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.
Referred to House Judiciary
Referred to House Transportation and Infrastructure
Referred to the Subcommittee on Crime.
Referred to the Subcommittee on Aviation.
Referred to the Subcommittee on Coast Guard and Maritime Transportation.
Referred to the Subcommittee on Railroads.
Referred to the Subcommittee on Surface Transportation.
Feb. 28, 1996

Introduced in the House by James A. Leach (R-Iowa)

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