United States · Bill · HR
H.R. 3004 (107th)
Financial Anti-Terrorism Act of 2001
Introduced
3 October 2001
Last action
17 October 2001 · Reported
Status
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Sponsors
Rep. Oxley, Michael G. [R-OH-4], Rep. LaFalce, John J. [D-NY-29], Rep. Leach, James A. [R-IA-2], Rep. Maloney, Carolyn B. [D-NY-12], Rep. Roukema, Marge [R-NJ-5], Rep. Bentsen, Ken [D-TX-25], Rep. Hooley, Darlene [D-OR-5], Rep. Bereuter, Doug [R-NE-1], Rep. Baker, Richard H. [R-LA-6], Rep. Bachus, Spencer [R-AL-6], Rep. King, Peter T. [R-NY-2], Rep. Kelly, Sue W. [R-NY-19], Rep. Gillmor, Paul E. [R-OH-5], Rep. Cantor, Eric [R-VA-7], Rep. Riley, Bob [R-AL-3], Rep. LaTourette, Steven C. [R-OH-14], Rep. Green, Mark [R-WI-8], Rep. Grucci, Felix J., Jr. [R-NY-1], Rep. Israel, Steve [D-NY-3], Rep. Shows, Ronnie [D-MS-4], Rep. Maloney, James H. [D-CT-5], Rep. Moran, James P. [D-VA-8], Rep. Ross, Mike [D-AR-4], Rep. Shays, Christopher [R-CT-4], Rep. Sherman, Brad [D-CA-32]
Subjects
Immigration, Transport
Source updated
7 April 2025
Summary
Financial Anti-Terrorism Act of 2001 - Amends Federal law governing monetary transactions and Federal criminal law to establish as a bulk cash smuggling offense the knowing concealment and attempted transport (or transfer) across U.S. borders of currency and monetary instruments in excess of $10,000, with intent to evade specified currency reporting requirements. Subjects to Federal criminal penalties currency couriers who conceal more than $10,000 in currency and transport, or conspire to transport, such currency in interstate commerce knowing that it was either derived from, or intended to promote, unlawful activity. Establishes Federal jurisdiction over foreign money launderers, and over money that is laundered through a foreign bank. Establishes reporting requirements for coin and currency receipts of more than $10,000 received by a nonfinancial trade or business, or criminal court clerks. Amends the Immigration and Nationality Act of 1952 to declare inadmissible: (1) aliens who have engaged in proscribed money laundering activities; and (2) their immediate family members who have benefitted from such illicit activities. Authorizes Federal enforcement agencies to initiate forfeiture actions regarding funds deposited into a foreign bank that has a correspondent account in the United States. Places the Financial Crimes Enforcement Network as a bureau in the Department of the Treasury. Includes among its duties the maintenance of a financial crimes communications center to coordinate money laundering detection by law enforcement authorities and financial institutions. Extends U.S. Customs Service border searches to international shipments of mail. Establishes criminal penalties for false statements concerning the identity of customers of financial institutions. Requires financial institutions to maintain account holder identification and verification . Directs the Secretary of the Treasury to: (1) establish a highly secure website in the Financial Crimes Enforcement Network that allows financial institutions to file suspicious activities reports through the Internet, and that alerts financial institutions regarding activities that warrant immediate and enhanced scrutiny; (2) provide for a public-private task force on terrorist financing issues; and (3) require registered brokers and dealers to submit suspicious activity reports. Amends the Federal Deposit Insurance Act to authorize the inclusion of suspicions of illegal activity in written employment references. Sets forth special measures for jurisdictions, financial institutions, or international transactions of primary money laundering concern, including a proscription against United States correspondent accounts with foreign shell banks. Empowers the Secretary to enter into international negotiations regarding money laundering investigations, financial crimes, and the finances of terrorist groups. Prohibits the acceptance of any bank instrument in connection with unlawful Internet gambling. Amends the Federal criminal code to increase penalties for counterfeiting domestic and foreign currency and obligations. Includes counterfeiting by analog, digital, or electronic image.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
3 October 2001
Introduced
Referred to the Committee on Financial Services, and in addition to the Committees on the Judiciary, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Source: IntroReferral
3 October 2001
Introduced
Referred to the Committee on Financial Services, and in addition to the Committees on the Judiciary, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Source: IntroReferral
3 October 2001
Introduced
Introduced in House
Source: IntroReferral
3 October 2001
Introduced
Introduced in House
Source: IntroReferral
11 October 2001
Vote
Ordered to be Reported (Amended) by the Yeas and Nays: 62 - 1.
Source: Committee
11 October 2001
Committee
Committee Consideration and Mark-up Session Held.
Source: Committee
17 October 2001
Introduced
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Source: IntroReferral
17 October 2001
Passed
Motion to reconsider laid on the table Agreed to without objection.
Source: Floor
17 October 2001
Vote
On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 412 - 1 (Roll no. 390). (text: CR H6924-6936)
Source: Floor
17 October 2001
Vote
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 412 - 1 (Roll no. 390).(text: CR H6924-6936)
Source: Floor
17 October 2001
Floor
DEBATE - The House proceeded with forty minutes of debate on H.R. 3004.
Source: Floor
17 October 2001
Floor
Considered under suspension of the rules. (consideration: CR H6924-6944)
Source: Floor
17 October 2001
Floor
Mr. Oxley moved to suspend the rules and pass the bill, as amended.
Source: Floor
17 October 2001
Calendars
Placed on the Union Calendar, Calendar No. 151.
Source: Calendars
17 October 2001
Committee
Committee on Judiciary discharged.
Source: Committee
17 October 2001
Discharge
Committee on Judiciary discharged.
Source: Discharge
17 October 2001
Introduced
House Committee on Judiciary Granted an extension for further consideration ending not later than Oct. 17, 2001.
Source: IntroReferral
17 October 2001
Reported
Reported (Amended) by the Committee on Financial Services. H. Rept. 107-250, Part I. (text of measure as reported in House: CR 10/16/2001 H6902-6915)
Source: Committee
17 October 2001
Reported
Reported (Amended) by the Committee on Financial Services. H. Rept. 107-250, Part I.(text of measure as reported in House: CR 10/16/2001 H6902-6915)
Source: Committee
Votes
No vote records are attached yet.
Versions
- Engrossed in House · 17 October 2001 · Download file
- Reported in House · 17 October 2001 · Download file
- Referred in Senate · 17 October 2001 · Download file
- Introduced in House · 3 October 2001 · Download file
Documents
11 official files
Referred in Senate (text)
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Leesvertaling
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Referred in Senate (text)
Referred in Senate · EN · 17 October 2001
Referred in Senate (PDF)
Referred in Senate · EN · 17 October 2001
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Reported in House (text)
Reported in House · EN · 17 October 2001
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Reported in House (PDF)
Reported in House · EN · 17 October 2001
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Engrossed in House (text)
Engrossed in House · EN · 17 October 2001
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Engrossed in House (PDF)
Engrossed in House · EN · 17 October 2001
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Passed House amended
summary · EN · 17 October 2001
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Reported to House amended, Part I
summary · EN · 17 October 2001
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Introduced in House (text)
Introduced in House · EN · 3 October 2001
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Introduced in House (PDF)
Introduced in House · EN · 3 October 2001
ViewDownloadOpen at official source
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Introduced in House
summary · EN · 3 October 2001
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Sponsors
- Rep. Oxley, Michael G. [R-OH-4] · R · Sponsor
- Rep. LaFalce, John J. [D-NY-29] · D · Sponsor
- Rep. Leach, James A. [R-IA-2] · R · Sponsor
- Rep. Maloney, Carolyn B. [D-NY-12] · D · Sponsor
- Rep. Roukema, Marge [R-NJ-5] · R · Sponsor
- Rep. Bentsen, Ken [D-TX-25] · D · Sponsor
- Rep. Hooley, Darlene [D-OR-5] · D · Sponsor
- Rep. Bereuter, Doug [R-NE-1] · R · Sponsor
- Rep. Baker, Richard H. [R-LA-6] · R · Sponsor
- Rep. Bachus, Spencer [R-AL-6] · R · Sponsor
- Rep. King, Peter T. [R-NY-2] · R · Sponsor
- Rep. Kelly, Sue W. [R-NY-19] · R · Sponsor
- Rep. Gillmor, Paul E. [R-OH-5] · R · Sponsor
- Rep. Cantor, Eric [R-VA-7] · R · Sponsor
- Rep. Riley, Bob [R-AL-3] · R · Sponsor
- Rep. LaTourette, Steven C. [R-OH-14] · R · Sponsor
- Rep. Green, Mark [R-WI-8] · R · Sponsor
- Rep. Grucci, Felix J., Jr. [R-NY-1] · R · Sponsor
- Rep. Israel, Steve [D-NY-3] · D · Cosponsor
- Rep. Shows, Ronnie [D-MS-4] · D · Cosponsor
- Rep. Maloney, James H. [D-CT-5] · D · Cosponsor
- Rep. Moran, James P. [D-VA-8] · D · Cosponsor
- Rep. Ross, Mike [D-AR-4] · D · Cosponsor
- Rep. Shays, Christopher [R-CT-4] · R · Cosponsor
- Rep. Sherman, Brad [D-CA-32] · D · Cosponsor
- · ssbk00 · Standing
- · hswm00 · Standing
- · hsju00 · Standing
- · hsba00 · Standing
Related records
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/107th-congress/house-bill/3004
- Open data entity: https://api.congress.gov/v3/bill/107/hr/3004
- us · 107-hr-3004 · source updated 7 April 2025