US Congress Subject | Fraud offenses and financial crimes

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StanceStateBillStatusSummary/TitleLast Actionsort icon
USHB7167IntroRestoring the Public Trust Act
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2018-11-20
To House Oversight And Government Reform Committee
USHB7068IntroEnd Catch and Release Act
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2018-11-15
To House Subcommittee on Immigration And Border Security Committee
USHB7104IntroJACK Act Justice Against Corruption on K Street Act
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2018-11-15
To House Subcommittee on the Constitution And Civil Justice Committee
USHB7093IntroClean Up the Code Act of 2018
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2018-11-15
To House Subcommittee on Crime, Terrorism, Homeland Security, And Investigations Committee
USSB3635IntroSecond Chance Reauthorization Act of 2018
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2018-11-15
To Senate Judiciary Committee
USSB1595PassHizballah International Financing Prevention Amendments Act of 2018 This bill amends the Hizballah International Financing Prevention Act of 2015 to impose specified sanctions on: (1) foreign persons that knowingly assist in or provide support for fu...
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2018-10-25
Became Public Law No: 115-272.
USHB6PassSUPPORT for Patients and Communities Act Substance Use-Disorder Prevention that Promotes Opioid Recovery and Treatment for Patients and Communities Act TITLE I--MEDICAID PROVISIONS TO ADDRESS THE OPIOID CRISIS (Sec. 1001) The bill prohibits terminati...
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2018-10-24
Became Public Law No: 115-271.
USHB7059IntroBuild the Wall, Enforce the Law Act of 2018
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2018-10-12
To House Judiciary Committee
USSB2785IntroDETER Act Defending Elections against Trolls from Enemy Regimes Act This bill amends the Immigration and Nationality Act to make an alien who is seeking to engage in, or has engaged in, improper interference in a U.S. election inadmissible. Improper ...
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2018-10-11
Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably.
USSB3179IntroFIND Trafficking Act Fight Illicit Networks and Detect Trafficking Act This bill directs the Government Accountability Office (GAO) to report on the use of virtual currencies and online marketplaces in sex and drug trafficking. The GAO must study top...
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2018-10-11
Committee on Banking, Housing, and Urban Affairs. Hearings held.
USSB2896EngrossJACK Act Justice Against Corruption on K Street Act of 2018
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2018-10-09
To House Subcommittee on the Constitution And Civil Justice Committee
USHB1677EngrossCaesar Syria Civilian Protection Act of 2017 This bill declares that it is U.S. policy to use all diplomatic and economic means to compel the government of Bashar al-Assad to halt the slaughter of the Syrian people and work toward a democratic govern...
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2018-10-03
Placed on Senate Legislative Calendar under General Orders. Calendar No. 620.
USSB3233IntroNicaragua Human Rights and Anticorruption Act of 2018
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2018-10-03
Placed on Senate Legislative Calendar under General Orders. Calendar No. 617.
USSB3540IntroCentral America Reform and Enforcement Act
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2018-10-02
To Senate Judiciary Committee
USHB6607IntroDeceptive Practices and Voter Intimidation Prevention Act of 2018 This bill amends the Revised Statutes to prohibit any person, within 60 days before an election, from communicating, causing to be communicated, or producing for communication certain ...
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2018-10-01
To House Subcommittee on the Constitution And Civil Justice Committee
USHB6157PassDepartment of Defense Appropriations Act, 2019 (Sec. 3) Provides that references to "this Act" included in any division of this bill refer only to the provisions of that division unless the bill expressly provides otherwise. (Sec. 4) Specifies that t...
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2018-09-28
Became Public Law No: 115-245.
USHB6332EngrossImproving Strategies to Counter Weapons Proliferation Act (Sec. 2) This bill requires the Financial Crimes Enforcement Network (FinCEN) to report on the usage of financial activity data collected by FinCEN related to weapons proliferation.
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2018-09-27
To Senate Banking, Housing, And Urban Affairs Committee
USHB6729EngrossEmpowering Financial Institutions to Fight Human Trafficking Act of 2018 (Sec. 2) This bill allows a qualified nonprofit organization to share information with financial institutions and other authorities regarding possible human trafficking or relat...
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2018-09-27
To Senate Banking, Housing, And Urban Affairs Committee
USHB6865IntroModernizing Illicit Financial Accountability and Reporting Act
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2018-09-24
To House Financial Services Committee
USHB6545IntroViolence Against Women Reauthorization Act of 2018
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2018-09-19
To House Subcommittee on Crime, Terrorism, Homeland Security, And Investigations Committee
USHB6411EngrossFinCEN Improvement Act of 2018 (Sec. 3) This bill amends the duties of the Financial Crimes Enforcement Network (FinCEN). FinCEN must work with tribal law enforcement agencies, protect against terrorism regardless of origin, and coordinate internatio...
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2018-09-17
To Senate Banking, Housing, And Urban Affairs Committee
USSB3454IntroCongressional Revolving Door Ban Act
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2018-09-17
To Senate Homeland Security And Governmental Affairs Committee
USSB3451IntroCongressional Anti-Corruption Act
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2018-09-17
To Senate Homeland Security And Governmental Affairs Committee
USHB3891IntroTo amend title XIX of the Social Security Act to clarify the authority of State Medicaid fraud and abuse control units to investigate and prosecute cases of Medicaid patient abuse and neglect in any setting, and for other purposes.
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2018-09-13
Ordered to be Reported by Voice Vote.
USHB2899IntroSecond Chance Reauthorization Act of 2017 This bill amends the Omnibus Crime Control and Safe Streets Act of 1968 to: revise and reauthorize grant programs for offender reentry demonstration projects; family-based substance abuse treatment; and evalu...
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2018-09-13
Committee Consideration and Mark-up Session Held.
USHB6810IntroTo affirm the power of the President to revoke the Presidential Medal of Freedom awarded to Bill Cosby and to provide for criminal penalties for anyone who wears or publicly displays a Presidential Medal of Freedom that has been revoked. This bill ex...
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2018-09-13
To House Judiciary Committee
USHB6147EngrossInterior, Environment, Financial Services, and General Government Appropriations Act, 2019 DIVISION A--DEPARTMENT OF THE INTERIOR, ENVIRONMENT, AND RELATED AGENCIES APPROPRIATIONS ACT, 2019 Department of the Interior, Environment, and Related Agencie...
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2018-09-07
Message on Senate action sent to the House.
USSB3420IntroAccountability in Opioid Advertising Act
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2018-09-06
To Senate Health, Education, Labor, And Pensions Committee
USSB3390IntroPutting Students First Act
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2018-08-27
To Senate Health, Education, Labor, And Pensions Committee
USSB3378IntroCyber Deterrence and Response Act of 2018
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2018-08-23
To Senate Foreign Relations Committee
USSB3386IntroE-Verify System Act of 2018
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2018-08-23
To Senate Judiciary Committee
USSB3045IntroCooperate with Law Enforcement Agencies and Watch Act of 2018 This bill limits a financial institution's liability for maintaining a customer account in compliance with a written request by a federal, state, tribal, or local law enforcement agency. A...
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2018-08-15
To Senate Banking, Housing, And Urban Affairs Committee
USHB6361IntroEstablishing a Humane Immigration Enforcement System Act
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2018-08-06
To House Subcommittee on Immigration And Border Security Committee
USSB3336IntroDefending American Security from Kremlin Aggression Act of 2018
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2018-08-01
To Senate Foreign Relations Committee
USSB3311IntroDefending the Integrity of Voting Systems Act
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2018-07-31
To Senate Judiciary Committee
USHB6134IntroEqual Protection of Unaccompanied Minors Act
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2018-07-30
To House Subcommittee on Immigration And Border Security Committee
USSB3288IntroInternational Cybercrime Prevention Act
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2018-07-26
To Senate Judiciary Committee
USSB3279IntroDeceptive Practices and Voter Intimidation Prevention Act of 2018 This bill amends the Revised Statutes to prohibit any person, within 60 days before an election, from communicating, causing to be communicated, or producing for communication certain ...
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2018-07-26
To Senate Judiciary Committee
USHR920IntroExpressing support for the designation of June as National Gun Violence Awareness Month, and calling on Congress to address gun violence.
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2018-07-24
To House Subcommittee on Immigration And Border Security Committee
USHB6437IntroSecure America from Russian Interference Act of 2018
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2018-07-19
To House Foreign Affairs Committee
USHB6237EngrossIntelligence Authorization Act for Fiscal Year 2018 Intelligence Authorization Act for Fiscal Year 2019 Matthew Young Pollard Intelligence Authorization Act for Fiscal Years 2018 and 2019 Stop Terrorist Use of Virtual Currencies Act
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2018-07-16
Received in the Senate.
USHB6370IntroTargeting Rogue and Opaque Letters Act of 2018
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2018-07-13
To House Energy And Commerce Committee
USSR558IntroA resolution designating July 30, 2018, as "National Whistleblower Appreciation Day". Designates July 30, 2018, as National Whistleblower Appreciation Day.
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2018-07-12
Resolution agreed to in Senate without amendment and with a preamble by Unanimous Consent.
USSB3153IntroMatthew Young Pollard Intelligence Authorization Act for Fiscal Years 2018 and 2019
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2018-07-11
By Senator Burr from Select Committee on Intelligence filed written report. Report No. 115-298. Additional views filed.
USHB3776EngrossCyber Diplomacy Act of 2017
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2018-06-28
Placed on Senate Legislative Calendar under General Orders. Calendar No. 495.
USHR977IntroExpressing support for the designation of July 30, 2018, as "National Whistleblower Appreciation Day". Designates National Whistleblower Appreciation Day.
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2018-06-28
To House Oversight And Government Reform Committee
USSB2842IntroOpioid Addiction Recovery Fraud Prevention Act of 2018
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2018-06-27
Placed on Senate Legislative Calendar under General Orders. Calendar No. 490.
USHB4294EngrossPrevention of Private Information Dissemination Act of 2017 This bill amends the Financial Stability Act of 2010 to establish criminal monetary penalties with respect to: (1) an officer or employee of a federal financial regulatory agency who willful...
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2018-06-27
To Senate Banking, Housing, And Urban Affairs Committee
USSB3149IntroDO NOT Call Act Deter Obnoxious, Nefarious, and Outrageous Telephone Calls Act of 2018
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2018-06-27
To Senate Commerce, Science, And Transportation Committee
USHB6136IntroBorder Security and Immigration Reform Act of 2018 This bill directs the Department of Homeland Security (DHS) to achieve situational awareness and operational control of the border, including by increasing enforcement personnel. The bill provides fu...
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2018-06-27
Motion to reconsider laid on the table Agreed to without objection.
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