To strengthen the Federal statutes designed to deter money laundering and terrorism financing, and for other purposes.
The bill’s titles are written by its sponsor.
Sponsor and status
Sponsor. Representative for California's 43rd congressional district. Democrat.
Last Updated: Oct 23, 2013
Length: 40 pages
113th Congress, 2013–2015
This bill was introduced on October 23, 2013, in a previous session of Congress, but was not enacted.
Oct 23, 2013
Bills and resolutions are referred to committees which debate the bill before possibly sending it on to the whole chamber.
Dec 11, 2015
Reintroduced Bill — Introduced
This activity took place on a related bill, H.R. 4242 (114th).
H.R. 3317 (113th) was a bill in the United States Congress.
A bill must be passed by both the House and Senate in identical form and then be signed by the President to become law.
This bill was introduced in the 113th Congress, which met from Jan 3, 2013 to Jan 2, 2015. Legislation not enacted by the end of a Congress is cleared from the books.
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GovTrack.us. (2019). H.R. 3317 — 113th Congress: Holding Individuals Accountable and Deterring Money Laundering Act. Retrieved from https://www.govtrack.us/congress/bills/113/hr3317
“H.R. 3317 — 113th Congress: Holding Individuals Accountable and Deterring Money Laundering Act.” www.GovTrack.us. 2013. October 22, 2019 <https://www.govtrack.us/congress/bills/113/hr3317>
Holding Individuals Accountable and Deterring Money Laundering Act, H.R. 3317, 113th Cong. (2013).
|title=H.R. 3317 (113th)
|accessdate=October 22, 2019
|author=113th Congress (2013)
|date=October 23, 2013
|quote=Holding Individuals Accountable and Deterring Money Laundering Act
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