House bill · 105th Congress · Public Law 105-310
Money Laundering and Financial Crimes Strategy Act of 1998
Became law on Oct 30, 1998.
Sponsor: Rep. Nydia Velázquez D-NYWhere it went
- IntroducedJun 3, 1997
- Committee actionJun 11, 1998
- Passed HouseOct 5, 1998 · by voice vote
- Passed SenateOct 15, 1998 · by unanimous consent
- Resolving differencesOct 16, 1998
- To the PresidentOct 20, 1998
- Became lawOct 30, 1998
Latest action: Oct 30, 1998 — Became Public Law No: 105-310.
Cost and committee reports
Official records Congress.gov attaches to H.R. 1756.
- CBO cost estimateThe Congressional Budget Office published “H.R. 1756, Money Laundering and Financial Crimes Strategy Act of 1998” on June 24, 1998. CBO’s description reads “Cost estimate for the bill as ordered reported by the House Committee on Banking and Financial Services on June 11, 1998”.Read the CBO estimate ↗Source: Congressional Budget Office, June 24, 1998 ↗
Evidence
- Field in the Congress.gov record
- cboCostEstimates
- CBO publication
- https://www.cbo.gov/publication/10896
- CBO publication date
- June 24, 1998
- Congress.gov bill record
- H.R. 1756, 105th Congress
- Congress.gov API record
- https://api.congress.gov/v3/bill/105/hr/1756
- Record last updated by Congress.gov
- April 7, 2025
- PORKER copy retrieved
- September 28, 2026
- Stored copy, SHA-256 of the file
2624f06c36404658346a9ede2c2a77f2f6103134a1bec3065441acc113cdaf30
- CBO cost estimateThe Congressional Budget Office published “H.R. 1756, Money Laundering and Financial Crimes Strategy Act of 1998” on October 21, 1998. CBO’s description reads “Pay-as-you-go estimate for the bill as cleared by the Congress on October 16, 1998”.Read the CBO estimate ↗Source: Congressional Budget Office, October 21, 1998 ↗
Evidence
- Field in the Congress.gov record
- cboCostEstimates
- CBO publication
- https://www.cbo.gov/publication/11276
- CBO publication date
- October 21, 1998
- Congress.gov bill record
- H.R. 1756, 105th Congress
- Congress.gov API record
- https://api.congress.gov/v3/bill/105/hr/1756
- Record last updated by Congress.gov
- April 7, 2025
- PORKER copy retrieved
- September 28, 2026
- Stored copy, SHA-256 of the file
2624f06c36404658346a9ede2c2a77f2f6103134a1bec3065441acc113cdaf30
PORKER links to the estimate and does not repeat its dollar figures. Each estimate is for the version of the bill its description names; the bill may have changed since.
- Committee reportCongress.gov lists 1 committee report for this bill: H. Rept. 105-608 ↗. The Congress.gov committee record lists a “Reported By” entry for the Financial Services Committee on June 25, 1998.Source: Congress.gov, reported June 25, 1998 ↗
Evidence
- Field in the Congress.gov record
- committeeReports
- Report API records
- https://api.congress.gov/v3/committee-report/105/HRPT/608
- Congress.gov bill record
- H.R. 1756, 105th Congress
- Congress.gov API record
- https://api.congress.gov/v3/bill/105/hr/1756
- Record last updated by Congress.gov
- April 7, 2025
- PORKER copy retrieved
- September 28, 2026
- Stored copy, SHA-256 of the file
2624f06c36404658346a9ede2c2a77f2f6103134a1bec3065441acc113cdaf30
A committee report is the committee’s own explanation of the bill. PORKER lists it and links to it; reading it is up to you.
From the Congress.gov bill record for H.R. 1756, last updated April 7, 2025. PORKER’s copy was retrieved September 28, 2026 and is refreshed nightly. Open “Evidence” on any line for the record, field and file fingerprint.
Vote results
No recorded roll-call votes on this bill in PORKER’s records (voice votes and unanimous consent are not roll calls; roll-call records start in 2011).
Cosponsors
7 cosponsors — 2 Republicans, 5 Democrats
2 of 7 cosponsors (29%) are from the other party.
Gary Ackerman (D-NY), Spencer Bachus (R-AL), Eliot Engel (D-NY), Henry Gonzalez (D-TX), Maurice Hinchey (D-NY), Jim Leach (R-IA), Charles Schumer (D-NY).
More from the sponsor
Other 105th Congress bills sponsored by Rep. Nydia Velázquez.
- H.R. 4078 (105th) Women's Small Business Expansion Act of 1998
- H.R. 1506 (105th) Community Environmental Equity Act
- H.R. 2201 (105th) Lower East Side Tenement National Historic Site Act of 1997
- H.R. 2606 (105th) Managed Care Bill of Rights for Consumers Act of 1997
- H.R. 2728 (105th) Chinese Student Protection Act of 1997
- H.R. 2210 (105th) For the relief of certain aliens residing at 37-54 93d Street, Jackson Heights, New York and 104-15 34th Avenue, Corona, New York.
Sponsor’s state and district
Data as of Sep 29, 2026 · bill record checked by PORKER from Congress.gov · votes from Senate.gov and the House Clerk. PORKER is non-partisan.