United States S 2563: ILLICIT CASH Act

Status: Committee on Banking, Housing, and Urban Affairs. Hearings held. (as of 2020-06-30)

State: United States · Session: 116 · Bill: S 2563

Subjects: Administrative law and regulatory procedures, Administrative remedies, Advisory bodies, Asia, Banking and financial institutions regulation, Business records, China, Civil actions and liability, Congressional oversight, Corporate finance and management, Criminal investigation, prosecution, interrogation, Currency, Department of the Treasury, Digital media, Diplomacy, foreign officials, Americans abroad, Drug trafficking and controlled substances, Employment discrimination and employee rights, Evidence and witnesses, Financial services and investments, Foreign and international banking, Fraud offenses and financial crimes, Government employee pay, benefits, personnel management, Government ethics and transparency, public corruption, Government information and archives, Government studies and investigations, Government trust funds, Human trafficking, International monetary system and foreign exchange, Internet and video services, Real estate business, Securities, Social work, volunteer service, charitable organizations, State and local government operations, Terrorism

Sponsors: Mark R. Warner, Catherine Cortez Masto, Doug Jones, Jerry Moran, John Neely Kennedy, Jon Tester, Kyrsten Sinema, Lisa Murkowski, Mike Rounds, Robert Menendez, Todd Young, Tom Cotton

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