Popular Name Statutized?:
Y
Type:
Sponsor
Date Enacted:
Wednesday, October 28, 1992
Short Title:
"Annunzio-Wylie Anti-Money Laundering Act"
Classification:
12 USC 1811
PL:
102-550, title XV
Statute At Large:
106 Stat 4044
Named For?:
Rep. Frank Annunzio (D-IL); Rep. Chalmers Wylie (R-OH)
Link/Source:
Interesting Part Statutized?:
Y