Subject Fraud offenses and financial crimes | Current
| State | Bill | Summary/Title | Last Action |
|---|---|---|---|
| US | HB258 | Stolen Valor Act of 2013 - Amends the federal criminal code to rewrite provisions relating to fraudulent claims about military service to subject to a fine, imprisonment for not more than one year, or both an individual who, with intent to obtain mon... [Detail][Text] | 2013-05-23 Message on Senate action sent to the House. |
| US | SB744 | Border Security, Economic Opportunity, and Immigration Modernization Act - States that passage of this Act recognizes that the primary tenets of its success depend on securing U.S. sovereignty and establishing a coherent and just system for integrati... [Detail][Text] | 2013-05-22 Hearings Held Prior to Referral. |
| US | SB900 | Small Business Payroll Protection Act of 2013 [Detail][Text] | 2013-05-08 |
| US | HB1468 | Strengthening and Enhancing Cybersecurity by Using Research, Education, Information, and Technology Act of 2013 or SECURE IT - Authorizes private entities to employ countermeasures and use cybersecurity systems to obtain, identify, or possess cyber t... [Detail][Text] | 2013-04-30 |
| US | HB1525 | Save America Comprehensive Immigration Act of 2013 - Amends the Immigration and Nationality Act (INA) to provide increased protections and eligibility for family-sponsored immigrants. Directs the Secretary of State to establish a Board of Family-base... [Detail][Text] | 2013-04-30 |
| US | HB1699 | Genetically Engineered Food Right-to-Know Act [Detail][Text] | 2013-04-26 |
| US | HB1771 | North Korea Sanctions Enforcement Act of 2013 [Detail][Text] | 2013-04-26 |
| US | HB1772 | Legal Workforce Act - Amends the Immigration and Nationality Act to direct the Secretary of Homeland Security (DHS) to establish an employment eligibility verification system (EEVS), patterned after the E-Verify system. (Eliminates the current paper-... [Detail][Text] | 2013-04-26 |
| US | SB826 | Tobacco Tax and Enforcement Reform Act [Detail][Text] | 2013-04-25 |
| US | HB894 | Provides that, when in the opinion of the Secretary of Veterans Affairs (VA) a temporary fiduciary is needed to protect the benefits of a VA beneficiary while a determination of incompetency is being made or appealed or a fiduciary is appealing a det... [Detail][Text] | 2013-04-25 Forwarded by Subcommittee to Full Committee by Voice Vote . |
| US | SB809 | Genetically Engineered Food Right-to-Know Act [Detail][Text] | 2013-04-24 |
| US | SB808 | Establishes the Office of the Inspector General (IG) of the Senate. Requires the Majority and Minority Leaders of the Senate to appoint the first IG. Limits the IG to an initial five-year term and two additional terms if reappointed. Requires the IG ... [Detail][Text] | 2013-04-24 |
| US | HB1694 | Money Remittances Improvement Act of 2013 - Authorizes the Secretary of the Treasury, with respect to compliance with reporting requirements for monetary instrument transactions of certain financial institutions, to rely upon examinations conducted b... [Detail][Text] | 2013-04-24 |
| US | HB11 | Violence Against Women Reauthorization Act of 2013 - Amends the Violence Against Women Act of 1994 (VAWA) to add or expand definitions of several terms used in such Act. Modifies or expands grant conditions under such Act, including requirements rela... [Detail][Text] | 2013-04-23 |
| US | HB12 | Voter Empowerment Act of 2013 - Voter Registration Modernization Act of 2013 - Amends the National Voter Registration Act of 1993 (NVRA) to require each state to make available official public websites for online voter registration. Authorizes automa... [Detail][Text] | 2013-04-23 |
| US | HB1200 | American Health Security Act of 2013 - Establishes the State-Based American Health Security Program to provide every U.S. resident who is a U.S. citizen, national, or lawful resident alien with health care services. Requires each participating state ... [Detail][Text] | 2013-04-23 |
| US | HB1622 | Fairness and Transparency in Contracting Act of 2013 - Amends the Small Business Act to exclude as a small business, for purposes of meeting federal agency contracting goals with small businesses, any small business (or subsidiary thereof) that is pu... [Detail][Text] | 2013-04-18 |
| US | HB756 | Cybersecurity Enhancement Act of 2013 - Title I: Research and Development - (Sec. 103) Directs specified federal agencies participating in the National High-Performance Computing Program to: (1) transmit to Congress a cybersecurity strategic resear... [Detail][Text] | 2013-04-17 |
| US | HB1162 | Government Accountability Office Improvement Act - Authorizes the Comptroller General to: (1) obtain federal agency records required to discharge his or her duties (including audit, evaluation, and investigative duties), including through bringing ci... [Detail][Text] | 2013-04-16 |
| US | HB1560 | SAFE ID Act of 2013 - Amends the Internal Revenue Code to require the use of a taxpayer identification number, in lieu of a social security number, in reporting wages of employees. [Detail][Text] | 2013-04-15 |
| US | HB1554 | Stop Tax Haven Abuse Act [Detail][Text] | 2013-04-15 |
| US | HB1312 | Geolocational Privacy and Surveillance Act or the GPS Act - Amends the federal criminal code to prohibit intentionally: (1) intercepting geolocation information pertaining to another person; (2) disclosing to any other person such information pertain... [Detail][Text] | 2013-04-15 |
| US | HB1551 | Consumer Rental Purchase Agreement Act - Amends the Consumer Credit Protection Act to prescribe consumer protection guidelines for rental-purchase transactions, including: (1) the determination of rental-purchase cost; (2) disclosure requirements; (3... [Detail][Text] | 2013-04-15 |
| US | HB1427 | Truth in Healthcare Marketing Act of 2013 [Detail][Text] | 2013-04-12 |
| US | SB673 | Protecting Consumers from Unreasonable Credit Rates Act of 2013 - Amends the Truth in Lending Act to prohibit a creditor from extending credit to a consumer under an open end consumer credit plan (credit card) for which the fee and interest rate exce... [Detail][Text] | 2013-04-09 |
| US | SB676 | Identity Theft and Tax Fraud Prevention Act of 2013 - Requires the Secretary of the Treasury to: (1) establish a plan to reduce the administrative time required to process and resolve cases of tax-related identity theft, (2) ensure that taxpayers who... [Detail][Text] | 2013-04-09 |
| US | HB629 | Violence Against Immigrant Women Act of 2013 - Amends provisions regarding violence against immigrant women in the following areas: (1) employment of Violence Against Women Act (VAWA) and U-visa (victims of certain crimes) nonimmigrant aliens, (2) se... [Detail][Text] | 2013-04-08 |
| US | HB744 | Stopping Tax Offenders and Prosecuting Identity Theft Act of 2013 or the STOP Identity Theft Act of 2013 - Calls for the Attorney General to: (1) make use of all existing resources of the Department of Justice (DOJ), including task forces, to bring m... [Detail][Text] | 2013-04-08 |
| US | HB830 | Secure America Through Verification and Enforcement Act of 2013 or SAVE Act of 2013 - Sets forth border security and enforcement provisions, including provisions respecting: (1) increases in Border Patrol and investigative personnel, (2) recruitment ... [Detail][Text] | 2013-04-08 |
| US | HB717 | Reuniting Families Act - Amends the Immigration and Nationality Act (INA) to establish the fiscal year worldwide level of employment-based immigrants at 140,000 plus: (1) the previous year's unused visas, and (2) the number of unused visas from FY199... [Detail][Text] | 2013-04-08 |
| US | HB898 | Trafficking Victims Protection Reauthorization Act of 2013 - Authorizes the Secretary of State to: (1) limit the validity of a passport issued to a sex offender to one year or such time period as appropriate, and (2) revoke the passport or passport c... [Detail][Text] | 2013-04-08 |
| US | HB1012 | Safety And Fraud Enforcement for Seafood Act - Requires the Secretaries of Commerce and Health and Human Services (HHS) to execute a memorandum of understanding to improve interagency cooperation on seafood safety and fraud prevention, building upon ... [Detail][Text] | 2013-04-02 |
| US | SCR8 | Sets forth the congressional budget for the federal government for FY2013, including the appropriate budgetary levels for FY2015-FY2023. Title I: Recommended Levels and Amounts - (Sec. 101) Lists recommended budgetary levels and amounts for FY2013-FY... [Detail][Text] | 2013-03-23 |
| US | SB639 | Geolocational Privacy and Surveillance Act or the GPS Act - Amends the federal criminal code to prohibit intentionally: (1) intercepting geolocation information pertaining to another person; (2) disclosing to any other person such information pertain... [Detail][Text] | 2013-03-21 |
| US | HB1397 | Project Rebuild Act of 2013 - Appropriates funds for assistance to eligible entities including state and local governments, and qualified nonprofit organizations, businesses or eligible consortia for the redevelopment of abandoned and foreclosed-upon... [Detail][Text] | 2013-03-21 |
| US | HB1280 | Voter Fraud Prevention Act - Amends the National Voter Registration Act of 1993 to: (1) increase from 5 to 10 years the length of imprisonment for criminal activities involving intimidation or fraud in connection with voter registration and voting, (... [Detail][Text] | 2013-03-20 |
| US | HB1133 | Presidential Library Donation Reform Act of 2013 - Amends federal law regarding presidential archival depositories to require any presidential library fundraising organization to submit quarterly reports to the National Archives and Records Administr... [Detail][Text] | 2013-03-20 Ordered to be Reported by Voice Vote. |
| US | HB803 | Supporting Knowledge and Investing in Lifelong Skills Act or SKILLS Act - Amends the Workforce Investment Act of 1998 (WIA) to revise requirements and reauthorize appropriations for: (1) WIA title I, workforce investment systems for job training and ... [Detail][Text] | 2013-03-18 |
| US | SB600 | H-1B and L-1 Visa Reform Act of 2013 - Amends the the Immigration and Nationality Act to revise employer and government provisions regarding H-1B (specialty occupation) and L-1 (intracompany transfer) nonimmigrant aliens. Amends H-1B employer applica... [Detail][Text] | 2013-03-18 |
| US | HB1066 | Amends the Indian Arts and Crafts Act of 1990, for the purposes of a civil action brought against a person for the misrepresentation of an Indian produced good or an Indian product to revise the definition of "Indian" to include: (1) a member of an I... [Detail][Text] | 2013-03-15 |
| US | HB1184 | Small Business Deposit Relief Act of 2013 - Limits criminal penalties for violations of reporting requirements imposed on financial institutions concerning domestic transactions for the payment, receipt, or transfer of U.S. coins or currency or other... [Detail][Text] | 2013-03-14 |
| US | HB1145 | FHA Emergency Fiscal Solvency Act of 2013 - Amends the National Housing Act (NHA) to direct the Secretary of Housing and Urban Development (HUD) (who currently is authorized) to establish and collect additional annual premium payments for the first 1... [Detail][Text] | 2013-03-13 |
| US | SB520 | Safety And Fraud Enforcement for Seafood Act - Requires the Secretaries of Commerce and Health and Human Services (HHS) to execute a memorandum of understanding to improve interagency cooperation on seafood safety and fraud prevention, building upon ... [Detail][Text] | 2013-03-11 |
| US | SB47 | Violence Against Women Reauthorization Act of 2013 - (Sec. 3) Amends the Violence Against Women Act of 1994 (VAWA) to add or expand definitions of several terms used in such Act, including : (1) "culturally specific services" to mean community-based ... [Detail][Text] | 2013-03-07 Became Public Law No: 113-4. |
| US | HB949 | Invest in American Jobs Act of 2013 - Revises Buy American requirements with respect to federal-aid highways, capital investment grants to support intercity passenger rail service (rail grants), and Amtrak, particularly the handling of waiver request... [Detail][Text] | 2013-03-06 |
| US | HB300 | Visa Waiver for Israel Act of 2013 - Includes Israel in the visa waiver program upon the Secretary of Homeland Security's (DHS) determination that Israel: (1) has entered into an agreement with the United States to report, or make available through I... [Detail][Text] | 2013-02-28 |
| US | HB336 | Amends the federal criminal code to provide for a fine, up to six months' imprisonment, or both, for: (1) knowingly transferring for money or property a ticket to a presidential inaugural ceremony (a public inaugural ceremony at which the President e... [Detail][Text] | 2013-02-28 |
| US | HB502 | Electronic Employment Eligibility Verification and Illegal Immigration Control Act - Amends the Immigration and Nationality Act to direct the Secretary of Homeland Security (DHS) to establish a toll-free telephone- or electronic media-based employmen... [Detail][Text] | 2013-02-28 |
| US | HB531 | Tax Crimes and Identity Theft Prevention Act - Requires the Secretary of the Treasury to take necessary action to correct a tax return or tax information affected by the misuse of a taxpayer's identity within 90 days after receiving notice of such mi... [Detail][Text] | 2013-02-28 |
| US | HB781 | Medicare Identity Theft Prevention Act of 2013 - Directs the Secretary of Health and Human Services (HHS) to establish cost-effective procedures to ensure that: (1) a Social Security account number (or any derivative) is not displayed, coded, or embe... [Detail][Text] | 2013-02-15 |
