National Financial Crimes Strategy Act of 1996

Summary

National Financial Crimes Strategy Act of 1996 - Amends the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 to prescribe guidelines under which: (1) the President, acting through the Secretary of the Treasury (the Secretary), shall develop and submit to the Congress a national strategy for combating financial crimes; and (2) the Secretary is authorized to designate any geographical area of the United States as a "high-intensity financial crime area." Confers principal responsibility upon the Secretary for implementing the national strategy for combating financial crimes. Authorizes the Secretary to provide grants to any consortium of three or more State or local law enforcement agencies and prosecutors in order to provide the necessary funding for investigation and prosecution. Amends Federal monetary law to require the Director of the Office of Management and Budget to establish the funding for financial crime law enforcement activities for each applicable department or agency as a separate object class in each annual budget.

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

Timeline

1. 31 July 1996

   Introduced

   Referred to the Committee on Banking and Financial Services, and in addition to the Committee on the Judiciary, 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

2. 31 July 1996

   Introduced

   Referred to the Committee on Banking and Financial Services, and in addition to the Committee on the Judiciary, 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. 31 July 1996

   Introduced

   Introduced in House

   Source: IntroReferral

4. 31 July 1996

   Introduced

   Introduced in House

   Source: IntroReferral

5. 23 August 1996

   Referred

   Referred to the Subcommittee on Financial Institutions and Consumer Credit.

   Source: Committee

6. 4 September 1996

   Referred

   Referred to the Subcommittee on Crime.

   Source: Committee

Votes

No vote records are attached yet.

Versions

• Introduced in House · 31 July 1996 · Download file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 31 July 1996

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 31 July 1996

  ViewDownloadOpen at official source

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• Introduced in House

  summary · EN · 31 July 1996

  Open at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Sponsors

• Rep. Velázquez, Nydia M. [D-NY-7] · D · Sponsor
• Rep. Rangel, Charles B. [D-NY-15] · D · Sponsor
• Sen. Schumer, Charles E. [D-NY] · D · Sponsor
• Rep. Maloney, Carolyn B. [D-NY-12] · D · Sponsor
• Rep. Manton, Thomas J. [D-NY-7] · D · Sponsor
• Rep. Ackerman, Gary L. [D-NY-5] · D · Sponsor
• Rep. Towns, Edolphus [D-NY-10] · D · Sponsor
• Rep. Lowey, Nita M. [D-NY-17] · D · Sponsor
• Rep. Flake, Floyd H. [D-NY-6] · D · Sponsor
• Rep. Nadler, Jerrold [D-NY-12] · D · Sponsor
• Rep. Owens, Major R. [D-NY-11] · D · Sponsor
• Rep. Serrano, Jose E. [D-NY-15] · D · Sponsor
• Rep. Engel, Eliot L. [D-NY-16] · D · Sponsor
• Rep. Gilman, Benjamin A. [R-NY-20] · R · Sponsor
• Rep. Hinchey, Maurice D. [D-NY-22] · D · Sponsor
• Rep. King, Peter T. [R-NY-2] · R · Sponsor
• · hsju00 · Standing
• · hsba00 · Standing

Related records

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