US Congress House Bill 4768 (Prior Session Legislation)

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Sponsorship: Slight Partisan Bill (Republican 3-1)
Status: Engrossed on March 7 2018 - 50% progression, died in committee
Action: 2018-03-07 - Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Pending: Senate Banking, Housing, And Urban Affairs Committee
Text: Latest bill text (Engrossed) [PDF]

National Strategy for Combating the Financing of Transnational Criminal Organizations Act (Sec. 2) This bill 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. Treasury must submit to Congress and regularly update the national strategy. (Sec. 3) The national strategy must: identify and assess the most significant transnational organized crime threats; identify the individuals, entities, and networks that financially support or facilitate transnational organized criminals and assess the scope of such support; assess the methods by which transnational organized crime groups launder illicit proceeds; describe the roles of U.S. agencies and departments to combat the financing and financial facilitation of transnational organized crime groups; and review current efforts and proposed changes to combat the financing or financial facilitation of transnational organized crime.

National Strategy for Combating the Financing of Transnational Criminal Organizations Act

Rep. David Kustoff [R-TN]

Sen. Kyrsten Sinema [I-AZ]

Rep. Claudia Tenney [R-NY]

Rep. Luke Messer [R-IN]

Date	Chamber	Action
2018-03-07	Senate	Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
2018-03-06	House	Motion to reconsider laid on the table Agreed to without objection.
2018-03-06	House	On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H1395)
2018-03-06	House	DEBATE - The House proceeded with forty minutes of debate on H.R. 4768.
2018-03-06	House	Considered under suspension of the rules. (consideration: CR H1395-1398)
2018-03-06	House	Mr. Barr moved to suspend the rules and pass the bill, as amended.
2018-02-13	House	Placed on the Union Calendar, Calendar No. 415.
2018-02-13	House	Reported (Amended) by the Committee on Financial Services. H. Rept. 115-553.
2018-01-18	House	Ordered to be Reported (Amended) by the Yeas and Nays: 53 - 0.
2018-01-18	House	Committee Consideration and Mark-up Session Held.
2018-01-17	House	Committee Consideration and Mark-up Session Held.
2018-01-11	House	Referred to the House Committee on Financial Services.
2018-01-11	House	Introduced in House

SB2715 (Related) 2018-04-19 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
SB488 (Related) 2018-07-18 - Message on House action received in Senate and at desk: House amendments to Senate bill.

Type	Source
Summary	https://www.congress.gov/bill/115th-congress/house-bill/4768/all-info
Text	https://www.congress.gov/115/bills/hr4768/BILLS-115hr4768ih.pdf
Text	https://www.congress.gov/115/bills/hr4768/BILLS-115hr4768rh.pdf
Text	https://www.congress.gov/115/bills/hr4768/BILLS-115hr4768eh.pdf