BILLS-107hr1408rfs.pdf

1934 1940 2001 3 years 2-year 6-month 23 1956 1956 more than 2 years 2 years NOVEMBER 7, 2001 2) TIMEFRAME November 6 more than 1 year 15 U.S.C. 1681 11 years annually 1996 180-day 30-day 1978

SESSION H. R. 1408 the ‘‘Subcommittee

the United States United States Puerto Rico P.L. States Guam the District of Columbia American Samoa the United States Government the United States of America

appro- 4 appro- 25 the Northern Mariana Islands the Pacific Islands

North American PRESCRIBE.—Each

State SEC Congress Subcommittee Commission U.S.C. Federal or State the National Association of Insurance Federal National Association the Conference of State Bank Treasury the Comptroller General the North American Securities Federal and State American Council National Association of Insurance United the General Accounting Office Association of Insurance Administrators Association the Securities Exchange Act the National Credit Union Administration State Savings Supervisors the Securities and Exchange Commis- Association of Insurance Commissioners 104 the National Association of State Credit Housing and Urban Development the American Council of State State Credit Union Supervisors Potential Establishment of Antifraud Subcommittee TY PRESERVED.—No Federal, State National Futures the Commodity Futures Trading Commission MEETINGS.—The Subcommittee the Commodity Futures the Federal Housing Finance Board the Federal Deposit Insurance THE CONGRESS ON OTHER IN- the Department of Housing CONGRESSIONAL the North American Securities Adminis- the National Association of In- Urban Development Crimes Enforcement Network the National Association of 5 State Credit Union Supervisors

Virgin RFS ling FORMATION.—It MATION JEFF

antifraud regulators network subcommittee fraud participant sharing financial securities industry subtitle safeguard sec purposes participants information