US HB7592 | 2019-2020 | 116th Congress

Status

Spectrum: Bipartisan Bill
Status: Engrossed on September 22 2020 - 50% progression, died in committee
Action: 2020-09-22 - 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

Requires the Government Accountability Office (GAO) to study the illicit trafficking of people, money, and goods by transnational criminal organizations, terrorists, and others. The GAO must report on various topics related to illicit trafficking, including major trafficking routes and common methods of laundering proceeds. It must also provide recommendations for legislative or regulatory changes to combat trafficking or the laundering of proceeds from trafficking.

Tracking Information

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Title

STIFLE Act of 2020 Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act of 2020

Sponsors


History

DateChamberAction
2020-09-22SenateReceived in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
2020-09-21HouseMotion to reconsider laid on the table Agreed to without objection.
2020-09-21HouseOn motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H4603-4604)
2020-09-21HouseDEBATE - The House proceeded with forty minutes of debate on H.R. 7592.
2020-09-21HouseConsidered under suspension of the rules. (consideration: CR H4603-4605)
2020-09-21HouseMr. Sherman moved to suspend the rules and pass the bill.
2020-07-13HouseReferred to the House Committee on Financial Services.
2020-07-13HouseIntroduced in House

Same As/Similar To

HB6395 (Related) 2021-01-02 - Message on Senate action sent to the House.
HR1271 (Related) 2020-12-21 - Motion to reconsider laid on the table Agreed to without objection.

Subjects


US Congress State Sources


Bill Comments

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