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31 bills tagged with this subject.
31 bills
Iran Sanctions Enabling Act of 2007
Promoting American Agricultural and Medical Exports to Cuba Act of 2007
Arab Bank Accountability Act
Department of State Authorities Act of 2006
To express the policy of the United States to ensure the divestiture of United States pension plans or thrift savings plans and mutual funds sold or distributed in the United States in any bank or financial institution that directly or through a subsidiary has outstanding loans to or financial activities in the Kingdom of Saudi Arabia or its instrumentalities, and for other purposes.
Financial Services Regulatory Relief Act of 2005
To amend the International Organizations Immunities Act to provide for the applicability of that Act to the Bank for International Settlements.
Agricultural Export Facilitation Act of 2005
United States Financial Policy Committee For Fair Capital Standards Act
9/11 Recommendations Implementation Act
9/11 Commission Report Implementation Act of 2004
Freedom to Travel to Cuba Act of 2003
Wire Transfer Fairness and Disclosure Act of 2003
Unlawful Internet Gambling Funding Prohibition Act
International Money Transfer Disclosure Act
Fairness, Simplification and Competitiveness for American Business Act of 2003
Wire Transfer Fairness and Disclosure Act of 2002
Fairness, Simplification and Competitiveness for American Business Act of 2002
Financial Services Antifraud Network Act of 2001
Money Laundering Prevention Act
Money Laundering Act of 2001
USA Act of 2001
Financial Anti-Terrorism Act of 2001
International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001
Money Laundering Abatement Act
National Bank Offshore Activities Act of 2001
Wire Transfer Fairness and Disclosure Act of 2001
Financial Information Privacy Protection Act of 2001