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Acknowledging that the lack of sunlight and transparency in financial transactions poses a threat to our national security and our economy's security and supporting efforts to close related loopholes.
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
76pct
5d open
vs 1,273 other HRES bills in the 116th — cohort avg 13d
This resolution acknowledges the risks posed to national security by corruption, money laundering, and terror financing and supports efforts to close loopholes that allow such activity in the U.S. financial system. The resolution encourages increased transparency to detect those engaged in money laundering and other financial crimes. The resolution also affirms that those participating in such activities should be held accountable and urges financial institutions to comply with applicable laws and regulations.
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Filing registrants (1)
2019 · first_quarter · Banking
Issues related to anti-money laundering and incorporation transparency; H.R. ____, The Corporate Transparency Act of 2019 [draft]; H.R.____, To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes [draft]; H. Res. 206, Acknowledging that the lack of sunlight and transparency in financial transactions poses a threat to our national security and our economy's security and supporting efforts to close related loopholes.
Client expense: $30,000 · Firm income: Not reported
The title of the measure was amended. Agreed to without objection.
On motion to suspend the rules and agree to the resolution, as amended Agreed to by voice vote. (text: CR H2697)
Passed/agreed to in House: On motion to suspend the rules and agree to the resolution, as amended Agreed to by voice vote.(text: CR H2697)
DEBATE - The House proceeded with forty minutes of debate on H. Res. 206.
Considered under suspension of the rules. (consideration: CR H2697-2701)
Ms. Waters moved to suspend the rules and agree to the resolution, as amended.
Referred to the House Committee on Financial Services.
Introduced in House
Congress.gov source codes: 1000, Intro-H
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Sources: Congress.gov
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of