legislation: 105-hr-3760

Congressional bills and resolutions from Congress.gov, filtered to policy areas relevant to environmental, health, agriculture, and wildlife regulation.

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bill_id congress bill_type bill_number title policy_area introduced_date latest_action_date latest_action_text origin_chamber sponsor_name sponsor_state sponsor_party sponsor_bioguide_id cosponsor_count summary_text update_date url
105-hr-3760 105 hr 3760 Bank Merger Money Laundering Prevention Act Finance and Financial Sector 1998-04-29 1998-05-18 Referred to the Subcommittee on Financial Institutions and Consumer Credit. House Rep. Waters, Maxine [D-CA-35] CA D W000187 8 Bank Merger Money Laundering Prevention Act - Amends the Bank Holding Company Act of 1956 to require the Board of Governors of the Federal Reserve System, upon receipt of a bank holding company's acquisition or merger application, to: (1) consider a company's effectiveness in combating and preventing money laundering activities; (2) refrain from considering the application of any company which is the subject of a pending Federal investigation or prosecution for money laundering or related financial crimes until such Federal proceeding is completed; and (3) disapprove the application of any company found criminally or civilly liable for money laundering or related financial crime during the five-year period preceding the Board's consideration of its application. 2025-08-21T16:12:39Z https://www.congress.gov/bill/105th-congress/house-bill/3760

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