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- H.R.3317
H.R.3317: Holding Individuals Accountable and Deterring Money Laundering Act
About This Bill
- This bill was introduced in the 113th Congress
- This bill is primarily about crime and law enforcement
- Introduced Oct. 23, 2013
- Latest Major Action Jan. 9, 2014
- See the one similar bills introduced in other congresses.
Bill Sponsor
Bill Cosponsors
8 (All Democrats)
Bill Summary
Holding Individuals Accountable and Deterring Money Laundering Act - Amends provisions of federal law known as the Bank Secrecy Act of 1970 relating to money laundering violations to: (1) increase civil penalties for willful violations of anti-money laundering laws; (2) increase the civil penalty for negligent violations of such laws and impose a penalty on partners, directors, officers, or employees of a financial institution for such...
(Source: Library of Congress)
Bill Actions
| Date | Description |
|---|---|
| Jan. 9, 2014 |
Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.
|
| Oct. 23, 2013 |
Referred to House Judiciary
|
| Oct. 23, 2013 |
Referred to House Financial Services
|
| Oct. 23, 2013 |
Introduced in the House by Maxine Waters (D-Calif.) |