S 1883
116th Congress
Senate
Crime and Law Enforcement
Bank accounts, deposits, capital
Business records
Consumer credit
Criminal investigation, prosecution, interrogation
Criminal procedure and sentencing
Currency
Customs enforcement
Department of Homeland Security
Foreign and international banking
Fraud offenses and financial crimes
Government employee pay, benefits, personnel management
Law enforcement officers
Smuggling and trafficking
Tax administration and collection, taxpayers
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
Everywhere this bill has been
5 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Jul 23, 2019
Placed on Senate Legislative Calendar under General Orders. Calendar No. 160.
Jul 23, 2019
Committee on the Judiciary. Reported by Senator Graham with an amendment in the nature of a substitute. Without written report.
Jul 18, 2019
Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably.
Jun 18, 2019
Read twice and referred to the Committee on the Judiciary.
Jun 18, 2019
Introduced in Senate
Plain-English summary
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.
What's happening now
Placed on Senate Legislative Calendar under General Orders. Calendar No. 160.
Committees of jurisdiction
1