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HB 1595 SAFE Banking Act of 2019 Secure And Fair Enforcement Banking Act of 2019
US Congress 116th Congress
Bill Texts
Engrossed
09/26/2019
Introduced
06/06/2019
Introduced
03/20/2019
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Subject(s)
Finance And Financial Sector
Bank Accounts, Deposits, Capital
Banking And Financial Institutions Regulation
Criminal Investigation, Prosecution, Interrogation
Drug Trafficking And Controlled Substances
Drug, Alcohol, Tobacco Use
Financial Services And Investments
Fraud Offenses And Financial Crimes
Asia
Business Records
Congressional Oversight
Credit And Credit Markets
Criminal Justice Information And Records
Government Information And Archives
Government Studies And Investigations
Iran
Middle East
Minority And Disadvantaged Businesses
North Korea
Syria
Terrorism
Women In Business