United States · Bill · HR
H.R. 2090 (102nd)
Money Laundering Act of 1991
Introduced
24 April 1991
Last action
—
Status
Referred to the Subcommittee on Crime and Criminal Justice.
Sponsors
—
Subjects
Discovery layer
Source updated
26 August 2025
Summary
Money Laundering Act of 1991 - Amends the Federal criminal code to provide for life imprisonment for any officer or employee of a depository institution who knowingly conducts a financial transaction designed to conceal the nature, location, source, ownership, or control of the proceeds of a criminal violation of the Controlled Substances Act or the Controlled Substances Import and Export Act.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
No timeline events have been ingested for this record yet.
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
2 official files
Introduced in House (text)
Introduced in House (text)
Introduced in House · EN
Introduced in House
summary · EN · 24 April 1991
Sponsors
No sponsors or actors listed by the source.
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/102nd-congress/house-bill/2090
- Open data entity: https://api.congress.gov/v3/bill/102/hr/2090