Bulk Cash Smuggling Act of 2001

Summary

Bulk Cash Smuggling Act of 2001 - Amends Federal law governing monetary transactions to establish as a bulk cash smuggling offense the knowing concealment and attempted transport (or transfer) across U.S. borders, with intent to evade specified currency reporting requirements, of currency and monetary instruments in excess of $10,000. Sets forth imprisonment and civil forfeiture penalties.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

1. 20 September 2001

   Introduced

   Referred to the House Committee on Financial Services.

   Source: IntroReferral

2. 20 September 2001

   Introduced

   Introduced in House

   Source: IntroReferral

3. 20 September 2001

   Introduced

   Introduced in House

   Source: IntroReferral

4. 4 October 2001

   Referred

   Referred to the Subcommittee on Financial Institutions and Consumer Credit.

   Source: Committee

Votes

No vote records are attached yet.

Versions

• Introduced in House · 20 September 2001 · Official file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 20 September 2001

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 20 September 2001

  ViewDownloadOpen at official source

• Introduced in House

  summary · EN · 20 September 2001

  Open at official source

Sponsors

• Rep. Roukema, Marge [R-NJ-5] · R · Sponsor
• Rep. LaFalce, John J. [D-NY-36] · D · Sponsor
• · hsba00 · Standing

Related records

No cross-record relationships stored yet.