US HB8794 | 2019-2020 | 116th Congress
Status
Spectrum: Bipartisan Bill
Status: Introduced on November 20 2020 - 25% progression, died in committee
Action: 2020-11-20 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on November 20 2020 - 25% progression, died in committee
Action: 2020-11-20 - 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 to convene an advisory team to examine strategies to increase cooperation between public and private sectors for purposes of countering illicit finance, and to advise on strategies to combat the risk relating to proliferation financing. The advisory team must include relevant federal agencies, private sector experts in banking, national security, and law enforcement, and other stakeholders.
Title
Preventing Illicit Finance Act
Sponsors
| Rep. Cindy Axne [D-IA] | Rep. Bryan Steil [R-WI] |
History
| Date | Chamber | Action |
|---|---|---|
| 2020-11-20 | House | Referred to the House Committee on Financial Services. |
| 2020-11-20 | House | Introduced in House |
Subjects
Advisory bodies
Finance and financial sector
Fraud offenses and financial crimes
Public-private cooperation
Finance and financial sector
Fraud offenses and financial crimes
Public-private cooperation
US Congress State Sources
| Type | Source |
|---|---|
| Summary | https://www.congress.gov/bill/116th-congress/house-bill/8794/all-info |
| Text | https://www.congress.gov/116/bills/hr8794/BILLS-116hr8794ih.pdf |
