House
Dec 12, 2016

To amend title 31, United States Code, to authorize the Secretary of the Treasury to include all funds when issuing certain geographic targeting orders, and for other purposes.

Summary

Official

TITLE I--ENHANCING ANTITERRORISM TOOLS OF THE DEPARTMENT OF THE TREASURY (Sec. 101) This bill revises the authority of the Department of the Treasury to issue an order imposing recordkeeping and reporting requirements upon financial institutions and nonfinancial trade or business groups in certain geographic areas regarding transactions for the payment, receipt, or transfer of U.S....

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Introduced(6/28/16)
Committee
Passed House
Passed Senate
President
Law

Sponsor

SL

Mr. Lynch

House (D) Massachusetts – 8

Cosponsors (13)

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Dec 12, 2016