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- S.1241
S.1241: Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
About This Bill
- Introduced May 25, 2017
- Latest Major Action Nov. 28, 2017
- See the six similar bills introduced in other congresses.
Bill Sponsor
Bill Cosponsors
5 (3 Democrats, 2 Republicans)
Bill Version
- Introduced in Senate - May 25, 2017
When this bill was on the Most Viewed List on Congress.gov
| Week Ending | Rank |
|---|---|
| Dec. 10, 2017 | 8th |
| July 9, 2017 | 7th |
| July 2, 2017 | 6th |
| June 25, 2017 | 2nd |
| June 18, 2017 | 1st |
Bill Summary
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 This bill modifies various prohibitions on money laundering. It requires that for certain reporting requirements, a blank check shall be considered to have a value of more than $10,000 if it was drawn on an account that contained more than $10,000. Whoever violates a currency smuggling law is subject to fines, which may be enhanced in aggravated cases. Commingled...
(Source: Library of Congress)
What Lawmakers Are Saying About This Bill
Bill Actions
| Date | Description |
|---|---|
| Nov. 28, 2017 |
Committee on the Judiciary. Hearings held.
|
| May 25, 2017 |
Read twice and referred to the Committee on the Judiciary.
|
| May 25, 2017 |
Introduced in the Senate by Charles E. Grassley (R-Iowa) |