S. 1883 · 116th Congress
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
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Never voted on. It didn't reach a floor vote before the 116th Congress ended, so it expired. A bill has to be introduced again to be considered in a new Congress.
R
GrassleySponsor4 cosponsors · 3 D, 1 R
4 signed on when it was introduced; the rest joined later. Cosponsors who withdrew aren't shown.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
What it does: CRS summary · Reported to Senate · Jul 23, 2019
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
This bill makes changes to anti-money laundering requirements under federal criminal and banking laws.
Among the changes, the bill
- specifies that a blank check drawn on an account containing more than $10,000 is a monetary instrument subject to international transport reporting requirements,
- increases the maximum criminal penalties for bulk cash smuggling, and
- permits the government to charge a defendant with a single count of money laundering for multiple violations that are part of the same scheme or continuing course of conduct.
Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov
About this bill and sources
Official title: Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
Latest action (Jul 23, 2019): Placed on Senate Legislative Calendar under General Orders. Calendar No. 160.
Policy area: Crime and Law Enforcement · Origin: Senate · Introduced: Jun 18, 2019
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
No recorded floor vote found.