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- H.R.1471
H.R.1471: Money Laundering Prevention Act of 1999
About This Bill
- This bill was introduced in the 106th Congress
- This bill is primarily about congress
- Introduced April 15, 1999
- Latest Major Action April 30, 1999
Bill Sponsor
Bill Summary
Money Laundering Prevention Act of 1999 - Directs the Secretary of the Treasury to submit a report to specified congressional committees on private banking activities in the United States. (Sec. 4) Amends Federal banking law to direct the Secretary to prescribe regulations which require financial institutions to maintain all accounts in such a way as to ensure that: (1) the the name of the account holder and the number of the account are...
(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 15, 1999 |
Introduced in the House by Maxine Waters (D-Calif.) |