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HR 3146 110th Congress House Crime and Law Enforcement Bank accounts Bank records Commerce Finance and Financial Sector Government Operations and Politics Government paperwork Injunctions Interstate commerce Law Money laundering

Combating Terrorism Financing Act of 2007

Introduced: July 24, 2007 See on congress.gov
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 Everywhere this bill has been 3 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Aug 10, 2007
Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
Jul 24, 2007
Referred to the Committee on the Judiciary, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Jul 24, 2007
Introduced in House
 Plain-English summary Congressional Research Service

Combating Terrorism Financing Act of 2007 - Amends the federal criminal code to: (1) expand prohibitions against conducting monetary transactions over $10,000 for the purpose of engaging in interstate criminal activities; (2) authorize the Attorney General to obtain a 30-day ex parte court order freezing the bank account of any individual arrested or charged for crimes involving the movement of funds into or out of the United States; (3) expand money laundering prohibitions to include monetary transactions; and (4) include monetary transactions involving commingled funds or structured transactions in prosecuting interstate transfers of funds greater than $10,000 for criminal purposes.

Includes within the requirement to report monetary transactions exceeding $10,000 blank monetary instruments in bearer form drawn on accounts found to contain more than $10,000.

What's happening now August 10, 2007

Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

 Committees of jurisdiction 3
 Cosponsors 1
All 1 Republican 1