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: Dec 11, 2015
Length: 40 pages
Dec 11, 2015
114th Congress, 2015–2017
Died in a previous Congress
This bill was introduced on December 11, 2015, in a previous session of Congress, but was not enacted.
What stakeholders are saying
Oct 23, 2013
Earlier Version — Introduced
This activity took place on a related bill, H.R. 3317 (113th).
Dec 11, 2015
H.R. 4242 (114th) was a bill in the United States Congress.
How to cite this information.
Civic Impulse. (2018). H.R. 4242 — 114th Congress: Holding Individuals Accountable and Deterring Money Laundering Act. Retrieved from https://www.govtrack.us/congress/bills/114/hr4242
“H.R. 4242 — 114th Congress: Holding Individuals Accountable and Deterring Money Laundering Act.” www.GovTrack.us. 2015. February 23, 2018 <https://www.govtrack.us/congress/bills/114/hr4242>
|title=H.R. 4242 (114th)
|accessdate=February 23, 2018
|author=114th Congress (2015)
|date=December 11, 2015
|quote=Holding Individuals Accountable and Deterring Money Laundering Act