A resolution to authorize the production of records by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs.

Summary

Authorizes the Chairman and Ranking Minority Member of the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, acting jointly, to provide to law enforcement officials, regulatory agencies, and other entities or individuals duly authorized by federal, state, or foreign governments records of the Subcommittee's investigation into the anti-money laundering and terrorist financing vulnerabilities created when a global bank uses its U.S. affiliate to provide U.S. dollars and services, and access to the U.S. financial system, to high risk affiliates, correspondent banks, and clients.

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Documents

4 official files

• Agreed to Senate (text)

  Agreed to Senate · EN · 13 December 2012

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• Agreed to Senate (PDF)

  Agreed to Senate · EN · 13 December 2012

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• Passed Senate without amendment

  summary · EN · 13 December 2012

  Open at official source

• Introduced in Senate

  summary · EN · 13 December 2012

  Open at official source

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