US HB5594 | 2015-2016 | 114th Congress
Status
Spectrum: Bipartisan Bill
Status: Engrossed on July 12 2016 - 50% progression, died in committee
Action: 2016-07-12 - 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]
Status: Engrossed on July 12 2016 - 50% progression, died in committee
Action: 2016-07-12 - 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]
Summary
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act (Sec. 3) This bill directs the President, acting through the Department of the Treasury, to develop a national strategy for combating the financing of terrorism and related forms of illicit finance. (Sec. 4) The national strategy shall focus upon selected aspects, including: (1) threats, goals, objectives, and priorities; (2) coordination with domestic and international governmental entities; (3) the role of the private financial sector in prevention of illicit finance; (4) project and budget priorities; (5) the use and role of Treasury attaches; (6) illicit finance and cyber crime; and (7) technology.
Title
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
Sponsors
Rep. Michael Fitzpatrick [R-PA] | Sen. Kyrsten Sinema [I-AZ] | Rep. Nydia Velazquez [D-NY] | Rep. Garland Barr [R-KY] |
Rep. Robert Pittenger [R-NC] | Rep. Roger Williams [R-TX] | Rep. French Hill [R-AR] | Rep. Keith Rothfus [R-PA] |
Rep. Stephen Lynch [D-MA] | Rep. Steve Stivers [R-OH] | Rep. Maxine Waters [D-CA] | Rep. Bruce Poliquin [R-ME] |
Rep. Peter King [R-NY] | Rep. Ann Wagner [R-MO] | Rep. David Schweikert [R-AZ] | Rep. Gregory Meeks [D-NY] |
Rep. Brad Ashford [D-NE] | Rep. Keith Ellison [D-MN] | Rep. James Himes [D-CT] | Rep. Bill Foster [D-IL] |
Rep. Dennis Ross [R-FL] | Rep. Brad Sherman [D-CA] | Rep. Al Green [D-TX] | Rep. Daniel Kildee [D-MI] |
History
Date | Chamber | Action |
---|---|---|
2016-07-12 | Senate | Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. |
2016-07-11 | House | Motion to reconsider laid on the table Agreed to without objection. |
2016-07-11 | House | On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H4583-4584) |
2016-07-11 | House | DEBATE - The House proceeded with forty minutes of debate on H.R. 5594. |
2016-07-11 | House | Considered under suspension of the rules. (consideration: CR H4583-4586) |
2016-07-11 | House | Mr. Fitzpatrick moved to suspend the rules and pass the bill. |
2016-06-28 | House | Referred to the House Committee on Financial Services. |
2016-06-28 | House | Introduced in House |
Subjects
Banking and financial institutions regulation
Computer security and identity theft
Computers and information technology
Congressional oversight
Criminal investigation, prosecution, interrogation
Currency
Department of the Treasury
Diplomacy, foreign officials, Americans abroad
Finance and financial sector
Foreign and international banking
Fraud offenses and financial crimes
Government information and archives
Intergovernmental relations
Public-private cooperation
Technology assessment
Terrorism
Computer security and identity theft
Computers and information technology
Congressional oversight
Criminal investigation, prosecution, interrogation
Currency
Department of the Treasury
Diplomacy, foreign officials, Americans abroad
Finance and financial sector
Foreign and international banking
Fraud offenses and financial crimes
Government information and archives
Intergovernmental relations
Public-private cooperation
Technology assessment
Terrorism