United States HR 1595: Secure And Fair Enforcement Banking Act of 2019

Status: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (as of 2019-09-26)

State: United States · Session: 116 · Bill: HR 1595

Subjects: Asia, Bank accounts, deposits, capital, Banking and financial institutions regulation, Business records, Congressional oversight, Credit and credit markets, Criminal investigation, prosecution, interrogation, Criminal justice information and records, Drug trafficking and controlled substances, Drug, alcohol, tobacco use, Financial services and investments, Fraud offenses and financial crimes, Government information and archives, Government studies and investigations, Iran, Middle East, Minority and disadvantaged businesses, North Korea, Syria, Terrorism, Women in business

Sponsors: Ed Perlmutter, ADAM B. SCHIFF, ADAM SMITH, ALCEE L. HASTINGS, ANNA G. ESHOO, Abby Finkenauer, Abigail Davis Spanberger, Adriano Espaillat, Al Lawson, Alan S. Lowenthal, Albio Sires, Alma S. Adams, Ami Bera, Andy Levin, Ann Kirkpatrick, Ann M. Kuster, Anthony Brindisi, Anthony G. Brown, Anthony Gonzalez, Antonio Delgado, Ayanna Pressley, BARBARA LEE, BENNIE THOMPSON, BETTY MCCOLLUM, BOBBY L. RUSH

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