Subject Fraud offenses and financial crimes | Current
State | Bill | Summary/Title | Last Action |
|---|---|---|---|
| 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 |
