Skip to main content
Image
House of Reps seal and a whistle

Anti-Money Laundering Act (AMLA)

Committee(s) of Jurisdiction:

House Committee on Ways and Means

Committee jurisdiction under House Rule X:

  • Customs revenue, collection districts, and ports of entry and delivery
  • Reciprocal trade agreements
  • Revenue measures generally
  • Revenue measures relating to insular possessions
  • Bonded debt of the United States, subject to the last sentence of clause 4(f)
  • Deposit of public monies
  • Transportation of dutiable goods
  • Tax exempt foundations and charitable trusts
  • National social security (except health care and facilities programs that are supported from general revenues as opposed to payroll deductions and except work incentive programs)

House Committee on Financial Services

Committee jurisdiction under House Rule X:

  • Banks and banking, including deposit insurance and Federal monetary policy
  • Economic stabilization, defense production, renegotiation, and control of the price of commodities, rents, and services
  • Financial aid to commerce and industry (other than transportation)
  • Insurance generally
  • International finance
  • International financial and monetary organizations
  • Money and credit, including currency and the issuance of notes and redemption thereof; gold and silver, including the coinage thereof; valuation and revaluation of the dollar
  • Public and private housing
  • Securities and exchanges
  • Urban development

House Committee on Oversight and Government Reform

Committee jurisdiction under House Rule X:

  • Federal civil service, including intergovernmental personnel; and the status of officers and employees of the United States, including their compensation, classification, and retirement
  • Municipal affairs of the District of Columbia in general (other than appropriations)
  • Federal paperwork reduction
  • Government management and accounting measures generally
  • Holidays and celebrations
  • Overall economy, efficiency, and management of government operations and activities, including Federal procurement
  • National archives
  • Population and demography generally, including the Census
  • Postal service generally, including transportation of the mails
  • Public information and records
  • Relationship of the Federal Government to the States and municipalities generally
  • Reorganizations in the executive branch of the Government