Legislative Reference Library
Related links for "Rep. Cuellar accepted bribes to influence policy for a Mexican bank, feds say"
Federal and State Bills
Consumer Protection and Choice Act, H.R.4018, 114th Cong. (2015-2016). (Federal Bill)
By U.S. Congress
Publication Date: November 16, 2015
Laws and rules
31 U.S.C. ยง 5311 et seq., Records and reports on monetary instruments transactions ('Bank Secrecy Act'). (Link Type: Federal Law)
In
U.S. Code
By U.S. Congress
Publication Date: February 1, 2010
Library Location: LAW-FED
Legal documents
United States of America v. Enrique Roberto 'Henry' Cuellar and Imelda Rios Cuellar; Indictment (No. 4:24-cr-00224, bribery charges related to advancing the interests of companies in Azerbaijan and Mexico). (Link Type: Federal Court Case)
By U.S. District Court for the Southern District of Texas, Houston Division
Publication Date: April 30, 2024