House bill · 105th Congress · Did not become law
Money Laundering Deterrence Act of 1998
Open in Bill Explorer →Where it went
- IntroducedJun 5, 1998
- Committee actionJun 11, 1998
- Passed HouseOct 5, 1998 · by voice vote
- Passed Senate—
- To the President—
- Became law—
Latest action: Oct 6, 1998 — Received in the Senate.
Cost and committee reports
Official records Congress.gov attaches to H.R. 4005.
- CBO cost estimateThe Congressional Budget Office published “H.R. 4005, The Money Laundering Deterrence Act of 1998” on June 25, 1998. CBO’s description reads “H.R. 4005, The Money Laundering Deterrence Act of 1998”.Read the CBO estimate ↗Source: Congressional Budget Office, June 25, 1998 ↗
Evidence
- Field in the Congress.gov record
- cboCostEstimates
- CBO publication
- https://www.cbo.gov/publication/10905
- CBO publication date
- June 25, 1998
- Congress.gov bill record
- H.R. 4005, 105th Congress
- Congress.gov API record
- https://api.congress.gov/v3/bill/105/hr/4005
- Record last updated by Congress.gov
- April 7, 2025
- PORKER copy retrieved
- September 28, 2026
- Stored copy, SHA-256 of the file
ac43c07ac245882a93f8c9d4cd104b94e574c3f9db2656a2368bbcd5016eae90
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. 105-611 ↗. The Congress.gov committee record lists a “Reported By” entry for the Financial Services Committee on July 9, 1998.Source: Congress.gov, reported July 9, 1998 ↗
Evidence
- Field in the Congress.gov record
- committeeReports
- Report API records
- https://api.congress.gov/v3/committee-report/105/HRPT/611
- Congress.gov bill record
- H.R. 4005, 105th Congress
- Congress.gov API record
- https://api.congress.gov/v3/bill/105/hr/4005
- Record last updated by Congress.gov
- April 7, 2025
- PORKER copy retrieved
- September 28, 2026
- Stored copy, SHA-256 of the file
ac43c07ac245882a93f8c9d4cd104b94e574c3f9db2656a2368bbcd5016eae90
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. 4005, 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
13 cosponsors — 8 Republicans, 5 Democrats
5 of 13 cosponsors (38%) are from the other party.
Spencer Bachus (R-AL), Richard Baker (R-LA), Douglas Bereuter (R-NE), Michael Castle (R-DE), Mark Foley (R-FL), Maurice Hinchey (D-NY), Paul Kanjorski (D-PA), John LaFalce (D-NY), Rick Lazio (R-NY), Bill McCollum (R-FL), Marge Roukema (R-NJ), Nydia Velázquez (D-NY), Maxine Waters (D-CA).
More from the sponsor
Other 105th Congress bills sponsored by Rep. Jim Leach.
- H.R. 3116 (105th) Examination Parity and Year 2000 Readiness for Financial Institutions Act
- H.R. 2165 (105th) To extend the deadline under the Federal Power Act applicable to the construction of FERC Project Number 3862 in the State of Iowa, and…
- H.R. 2248 (105th) To authorize the President to award a gold medal on behalf of the Congress to Ecumenical Patriarch Bartholomew in recognition of his…
- H.R. 3662 (105th) U.S. Holocaust Assets Commission Act of 1998
- H.R. 10 (105th) Financial Services Act of 1998
- H.R. 2343 (105th) Thrift Depositor Protection Oversight Board Abolishment Act
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.