BILLS-117hr3968ih.pdf

2005 January 8, 2004 1ST SESSION H. R. 3968 JUNE 17, 2021 the last decade

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the United States New York the United States Department the United States of America New York

IH

Crimes Enforcement Network the Federal Deposit Insurance Corporation the Federal Reserve System SEC Federal Deposit Insurance Corporation the Office of the Comp- Financial Crimes THE HOUSE OF REPRESENTATIVES Interpretive Guidance Union Administration the USA PATRIOT Act Federal Reserve the National Credit Union Administration Office of the Comptroller of the Comptroller of the Currency Board of Governors Congress Agencies House of Representa- tem the ‘‘Municipal IDs Accept- 4 United States Department of the Treasury Office of Thrift Supervision the National Credit Union Administration the Board of Governors Treasury the Federal Reserve System Senate Financial Crimes Enforcement Network 7 Union Administration the Office of the Comptroller of the the Committee on Financial Services Ms. the Department of the Treasury

TORRES CAROLYN B. MALONEY ESPAILLAT NADLER MENG JEFFRIES SUOZZI MEEKS CLARKE SHERMAN BOWMAN

customer crimes enforcement financial crimes municipal credit union federal deposit currency deposit insurance governors federal board governors identification federal reserve bills sspencer governors sspencer bills