Money Laundering Penalties Act of 1984

openUnited States· United States Congress· EN

Introduced

26 July 1984

Last action

12 October 1984 · Committee

Status

See H.J.Res.648.

Summary

Money Laundering Penalties Act of 1984 - Amends the Currency and Foreign Transactions Reporting Act to increase the civil penalty for willful violations of the Act by financial institutions from $1,000 to $10,000. Increases the criminal fine from $1,000 to $250,000 and imprisonment from one year to up to five years. Increases from $5,000 to $10,000 the value of monetary instruments exported from or imported into the United States above which a person is required to file a report. Grants customs officers authority to make warrantless searches for evidence of violations of such Act. Allows the Secretary of the Treasury to pay rewards to persons who provide information about violations of the Act which lead to the collection of a criminal fine, civil penalty, or forfeiture of currency of more than $10,000.

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

Timeline

26 July 1984
Introduced
Referred to House Committee on Banking, Finance and Urban Affairs.
Source: IntroReferral
26 July 1984
Introduced
Introduced in House
Source: IntroReferral
26 July 1984
Introduced
Introduced in House
Source: IntroReferral
1 August 1984
Referred
Referred to Subcommittee on Financial Institutions Supervision, Regulation and Insurance.
Source: Committee
8 August 1984
Reported
Ordered to be Reported (Amended).
Source: Committee
8 August 1984
Committee
Committee Consideration and Mark-up Session Held.
Source: Committee
17 August 1984
Reported
Reported to House (Amended) by House Committee on The Judiciary. Report No: 98-984 (Part I).
Source: Committee
17 August 1984
Reported
Reported to House (Amended) by House Committee on The Judiciary. Report No: 98-984 (Part I).
Source: Committee
10 September 1984
Passed
Passed House (Amended) by Voice Vote.
Source: Floor
10 September 1984
Passed
Passed/agreed to in House: Passed House (Amended) by Voice Vote.
Source: Floor
10 September 1984
Floor
Called up by House Under Suspension of Rules.
Source: Floor
12 September 1984
Floor
Received in the Senate and held at the desk by unanimous consent. Pending further diosposition.
Source: Floor
12 October 1984
Committee
See H.J.Res.648.
Source: Committee

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

3 official files

Leesvertaling

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Passed House amended
summary · EN · 10 September 1984
Open at official source
Reported to House amended, Part I
summary · EN · 17 August 1984
Open at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Vertaal naar
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Introduced in House
summary · EN · 26 July 1984
Open at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Vertaal naar
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Related records

related to → A joint resolution making continuing appropriations for the fiscal year 1985, and for other purposes.
related to ← Comprehensive Crime Control Act of 1984

Sources

PoliticalRepo is an index and interpretation layer, not the authoritative legal source.

Official source: https://www.congress.gov/bill/98th-congress/house-bill/6031
Open data entity: https://api.congress.gov/v3/bill/98/hr/6031
us · 98-hr-6031 · source updated 6 February 2024