U.S. Congress - Bank records 
Issue: Bank records
Issue's Views
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H.R.5757 - Medicaid Fraud Reduction Act of 2008Introduced Apr 13, 2008 (110th congress) 1 Views
To amend title XIX of the Social Security Act to require asset verification through access to information held by financial institutions, to r...
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S.2845 - Medicaid Fraud Reduction Act of 2008Introduced Apr 09, 2008 (110th congress) 1 Views
A bill to amend title XIX of the Social Security Act to require asset verification through access to information held by financial institution...
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H.R.4110 - Collection of Restitution Improvement Act of 2007Introduced Dec 02, 2007 (110th congress) 11 Views
To amend the Mandatory Victims' Restitution Act to improve restitution for victims of crime, and for other purposes.
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H.R.4049 - Money Service Business Act of 2008House Passed Jul 22, 2008 (110th congress) 13 Views
To amend section 5318 of title 31, United States Code, to eliminate regulatory burdens imposed on insured depository institutions and money se...
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S.2213 - Cyber-Crime Act of 2007Introduced Oct 21, 2007 (110th congress) 10 Views
A bill to amend title 18, United States Code, to improve prevention, investigation, and prosecution of cyber-crime, and for other purposes.
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S.2168 - Identity Theft Enforcement and Restitution Act of 2007Senate Passed Feb 03, 2008 (110th congress) 32 Views
A bill to amend title 18, United States Code, to enable increased federal prosecution of identity theft crimes and to allow for restitution to...
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S.2088 - National Security Letter Reform Act of 2007Introduced Apr 22, 2008 (110th congress) 6 Views
A bill to place reasonable limitations on the use of National Security Letters, and for other purposes.
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H.R.3193 - Access to Community Pharmacy Preservation Act of 2007Introduced Jul 25, 2007 (110th congress) 3 Views
To amend title XIX of the Social Security Act to establish a minimum State dispensing fee for covered outpatient multiple source drugs under t...
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H.R.3146 - Combating Terrorism Financing Act of 2007Introduced Aug 09, 2007 (110th congress) 4 Views
To provide additional tools and resources to combat terrorism financing.
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H.R.2440 - FinCEN Reauthorization Act of 2007Introduced May 21, 2007 (110th congress) 2 Views
To reauthorize the Financial Crimes Enforcement Network.
