United States HR 1038: To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.

Status: Introduced in House (as of 2019-02-07)

State: United States · Session: 116 · Bill: HR 1038

Subjects: Bank accounts, deposits, capital, Banking and financial institutions regulation, Business records, Congressional oversight, Department of the Treasury, Executive agency funding and structure, Fraud offenses and financial crimes, Government information and archives, Government studies and investigations, Intelligence activities, surveillance, classified information, Terrorism

Sponsors: Denver Riggleman

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