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Searching...- Bills
- H.R.1756
H.R.1756: Money Laundering and Financial Crimes Strategy Act of 1998
About This Bill
- This bill was introduced in the 105th Congress
- This bill is primarily about congress
- Introduced June 3, 1997
- Latest Major Action Oct. 30, 1998
Bill Sponsor
Bill Cosponsors
7 (6 Democrats, 2 Republicans)
Bill Summary
Money Laundering and Financial Crimes Strategy Act of 1998 - Amends Federal law governing monetary transactions to redefine money laundering and related financial crimes as either: (1) the movement of illicit cash or cash equivalent proceeds into, out of, or through the United States or through certain U.S. financial institutions; or (2) the meaning given under State and local criminal statutes pertaining to the movement of illicit cash or...
(Source: Library of Congress)
Bill Actions
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Referred to the Committee on Banking and Financial Services, and in addition to the Committee on the Judiciary, 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.
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Referred to House Banking and Financial Services
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Referred to House Judiciary
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Sponsor introductory remarks on measure.
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Referred to the Subcommittee on Crime.
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Referred to the Subcommittee on Financial Institutions and Consumer Credit.
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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 and Financial Services. H. Rept. 105-608, Part I.
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House Committee on Judiciary Granted an extension for further consideration ending not later than July 31, 1998.
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Committee on Judiciary discharged.
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Placed on the Union Calendar, Calendar No. 373.
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Mr. Leach 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, read twice.
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Measure laid before Senate by unanimous consent.
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Amendment SP 3828 proposed by Senator Craig for Senator Grassley.
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Amendment SP 3828 agreed to in Senate by Unanimous Consent.
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Passed Senate with an amendment by Unanimous Consent.
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Mr. Bachus moved that the House suspend the rules and agree to the Senate amendment.
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DEBATE - The House proceeded with forty minutes of debate.
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On motion that the House suspend the rules and agree to the Senate amendment Agreed to by voice vote.
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Motion to reconsider laid on the table Agreed to without objection.
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Cleared for White House.
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Presented to President.
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Signed by President.
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Became Public Law No: 105-310.
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| June 3, 1997 |
Introduced in the House by Nydia M. Velázquez (D-N.Y.) |