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International Counter-Money Laundering and Foreign Anticorruption Act of 2001
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
49pct
13d open
vs 5,767 other HR bills in the 107th — cohort avg 49d
No CRS summary is available for this bill yet. The source title, actions, sponsors, and text versions below come from Congress.gov.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (1)
2001 · year_end · Financial Institutions/Investments/Securities
S. 180, H.R. 2052, The Sudan Peace Act, sections pertaining to US capitol markets sanctions (Con. Res. 82 IH). H.R. 1088, and H.Res.161, Capital Markets Relief Act, sections fees and SEC pay parity. H.R. 3210, Terrorism Risk Protection Act, to ensure financial capacity of insurers to provide coverage for risks from terrorism. H.R. 3162, USA Patriot Act, to deter and punish terrorists acts in the United States and around the world, to enhance law enforcement investigatory tools. H.R. 1114 and S. 398, International Money Laundering and Foreign Anti Corruption Act of 2001.
Client expense: $740,000 · Firm income: Not reported
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Sources: Congress.gov
Government targets: HOUSE OF REPRESENTATIVES, SENATE