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- H.R.3760
H.R.3760: Bank Merger Money Laundering Prevention Act
About This Bill
- This bill was introduced in the 105th Congress
- This bill is primarily about law
- Introduced April 29, 1998
- Latest Major Action May 18, 1998
Bill Sponsor
Bill Cosponsors
8 (8 Democrats, 1 Independent Democrat)
Bill Summary
Bank Merger Money Laundering Prevention Act - Amends the Bank Holding Company Act of 1956 to require the Board of Governors of the Federal Reserve System, upon receipt of a bank holding company's acquisition or merger application, to: (1) consider a company's effectiveness in combating and preventing money laundering activities; (2) refrain from considering the application of any company which is the subject of a pending Federal investigation...
(Source: Library of Congress)
Bill Actions
| Date | Description |
|---|---|
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Referred to the House Committee on Banking and Financial Services.
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Referred to the Subcommittee on Financial Institutions and Consumer Credit.
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| April 29, 1998 |
Introduced in the House by Maxine Waters (D-Calif.) |