US HB1387 | 2019-2020 | 116th Congress
Status
Sponsorship: Slight Partisan Bill (Democrat 2-1)
Status: Introduced on February 27 2019 - 25% progression, died in committee
Action: 2019-02-27 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on February 27 2019 - 25% progression, died in committee
Action: 2019-02-27 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Summary
Directs the Department of the Treasury, in consultation with various U.S. agencies and departments, to develop a national strategy to combat the financial networks of transnational organized criminals.
Title
CONFRONT Act Criminal Organizations’ Narcotics, Finances, Resources, Operations, and Networks Targeting Act
Sponsors
| Rep. David Kustoff [R-TN] | Rep. Bill Foster [D-IL] | Rep. Josh Gottheimer [D-NJ] |
History
| Date | Chamber | Action |
|---|---|---|
| 2019-02-27 | House | Referred to the House Committee on Financial Services. |
| 2019-02-27 | House | Introduced in House |
Subjects
Banking and financial institutions regulation
Computer security and identity theft
Congressional oversight
Crime and law enforcement
Criminal investigation, prosecution, interrogation
Currency
Drug trafficking and controlled substances
Fraud offenses and financial crimes
Human trafficking
International organizations and cooperation
Law enforcement administration and funding
Organized crime
Terrorism
Computer security and identity theft
Congressional oversight
Crime and law enforcement
Criminal investigation, prosecution, interrogation
Currency
Drug trafficking and controlled substances
Fraud offenses and financial crimes
Human trafficking
International organizations and cooperation
Law enforcement administration and funding
Organized crime
Terrorism
US Congress State Sources
| Type | Source |
|---|---|
| Summary | https://www.congress.gov/bill/116th-congress/house-bill/1387/all-info |
| Text | https://www.congress.gov/116/bills/hr1387/BILLS-116hr1387ih.pdf |
