Apprehension of Tainted Money Act of 1997: hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, on H.R. 1494 ... May 14, 1997
U.S. G.P.O., 1997 - Law - 61 pages
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Canfield William B Ill Esq Williams Jensen 33
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60 days administrative amended amount Apprehension of Tainted appropriate Attorney bill BOB INGLIS BRYANT campaign contributions campaign finance candidate CANFIELD Chairman chilling civil penalty concern Congress contributor Counsel criminal investigation deal Democratic National Committee Department of Justice deposited disgorgement drafted Election Campaign Act election cycle election law enforcement action escrow account excessive contributions FEC's FECA Federal Election Campaign Federal Election Commission fines foreign GEKAS gentleman going GROSS held in escrow illegal contributions individual innocent instances interest issue JACKSON LEE JERROLD NADLER John Huang Judicial Watch Justice Department Larry Klayman legislation limited LITT LlTT matter MEEHAN ment money back NADLER NOBLE political committee PREPARED STATEMENT present problem procedures provision question receipt refund regulations Republican require returned contributions SHEILA JACKSON LEE sion statute subcommittee Thank tigation tion transfer tributions U.S. Senate U.S. Treasury violations Williams & Jensen