BILLS-103hr3235rh.pdf

31 1994 annual 180-day MARCH 21, 1994 each year 1-year 23 month the end of the 18 year 2-YEAR 1st 7 1956 5316 coming year more than 5 years 5325 18-month 1957 1986 October 7, 1993 more than 10 years 30-day 1956, 1957 5 calendar years 12-month NOVEMBER 10, 1993 1960 2 1-year annually 3-year 3 1978 90 days

SESSION H. R. 3235

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United States the United States States Treas- the United States of America United States the United States Postal Service North Carolina

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Treasury State SEC United Congress •HR 3235 RH the Federal Reserve Act the Federal Reserve System the State of the Union GAO STUDY OF CASHIERS FERRALS the Federal Deposit UNIFORM FEDERAL ADMINISTRATION Annunzio-Wylie Anti-Money Laundering Act House of Representa- Examination Council NESSES Federal Urban Affairs the Committee of the Whole House CONGRESS.—The Financial Institu- the Comptroller General the Board of Gov- 23 the National Conference of Commissioners 5315 the Board of Governors QUIREMENTS the American Law Institute THE HOUSE OF REPRESENTATIVES the Committee on Banking the Money Laundering Suppression Act GAO Senate U.S.C. IB Union Calendar No. the Federal Register the Whole House UNIFORM STATE LICENSING AND REGULATION OF

TORRES GONZALEZ KANJORSKI MINGE FLAKE PICKLE WYNN HINCHEY KLEIN NEAL

depository institution depository laundering transactions institution reporting code improve sec uniform reporting requirements customer state political money states state march reported frequently