S. 3266 · 101st Congress · enacted
Crime Control Act of 1990
Became Public Law No: 101-647.
Latest official action 1990-11-29 · Enacted
The bill, briefly
Crime Control Act of 1990 - Title I: International Money Laundering - Requires the Secretary of the Treasury to report to the Congress periodically with respect to certain reporting requirements involving currency transactions, the manner in which U.S. agencies collect and use such reports to support investigations and prosecutions, and a summary of: (1) sanctions imposed for failure to comply with reporting requirements; (2) criminal indictments which resulted from investigations initiated by analysis of such reports; and (3) information regarding suspicious financial transactions provided voluntarily by financial institutions. Directs the Secretary to appoint an Electronic Scanning Task Force to: (1) study methods of printing on U.S. currency notes in denominations of $10 or more a serial number that may be read by electronic scanning; (2) make an assessment of the cost of implementing such scanning; and (3) make recommendations about the amount of time needed for implementation. Requires the Secretary to report to the appropriate congressional committees. Authorizes appropriations. Amends the Federal criminal code to: (1) authorize the Attorney General or the Secretary to transfer forfeited personal property (or the proceeds of the sale) to any foreign country which participated in the seizure or forfeiture of the property, if certain conditions are met; (2) include within…
Congressional Research Service · 1990-10-27
Who reported lobbying on this bill?
Amount spent specifically on this bill: not disclosed
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2,409 latest lobbying reports imported. Some source imports are still in progress.
Politicians behind the bill
Sponsors and cosponsors from the official source, limited to members currently in office. Campaign amounts are cycle-wide and are not payments for this bill.
1 of 1 source cosponsor records retrieved; only current officials and unwithdrawn sponsorships appear.
PAC donors to the listed sponsors
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The largest 40 donor totals appear here. Open each politician for their complete, paginated PAC donor list.
What happened after enactment?
Dated agency-reported implementation and uptake measures are shown with their scope. They do not by themselves establish causal success. If no evidence is listed, the outcome is not established.