US Congress Subject | Fraud offenses and financial crimes

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StanceStateBillStatusSummary/TitleLast Actionsort icon
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
USHB6EngrossSUPPORT for Patients and Communities Act Substance Use-Disorder Prevention that Promotes Opioid Recovery and Treatment for Patients and Communities Act This bill makes several changes to state Medicaid programs to address opioid and substance use dis...
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2018-09-18
Message on Senate action sent to the House.
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
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.
USSB3420IntroAccountability in Opioid Advertising Act
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2018-09-06
To Senate Health, Education, Labor, And Pensions Committee
USSB2896EngrossJACK Act Justice Against Corruption on K Street Act of 2018
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2018-08-28
To House Judiciary Committee
USHB6332IntroImproving Strategies to Counter Weapons Proliferation Act 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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2018-08-24
Placed on the Union Calendar, Calendar No. 701.
USSB3378IntroCyber Deterrence and Response Act of 2018
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2018-08-23
To Senate Foreign Relations 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
USSB3279IntroDeceptive Practices and Voter Intimidation Prevention Act of 2018
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2018-07-26
To Senate Judiciary Committee
USSB3288IntroInternational Cybercrime Prevention Act
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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
USSB3233IntroNicaragua Human Rights and Anticorruption Act of 2018
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2018-07-18
To Senate Foreign Relations 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
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.
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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2018-06-28
To Senate Banking, Housing, And Urban Affairs 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.
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.
USHB6069EngrossFIND Trafficking Act Fight Illicit Networks and Detect Trafficking Act (Sec. 3) 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 ...
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2018-06-26
To Senate Banking, Housing, And Urban Affairs Committee
USHB5783EngrossCooperate with Law Enforcement Agencies and Watch Act of 2018 (Sec. 2) 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 ...
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2018-06-26
To Senate Banking, Housing, And Urban Affairs Committee
USHB6110EngrossDr. Todd Graham Pain Management, Treatment, and Recovery Act of 2018
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2018-06-25
Referred to the Subcommittee on Health.
USSB3120IntroHEAL Act of 2018 Helping to End Addiction and Lessen Substance Use Disorders Act of 2018
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2018-06-25
Placed on Senate Legislative Calendar under General Orders. Calendar No. 484.
USHB4760IntroSecuring America's Future Act of 2018 This bill amends the Immigration and Nationality Act to revise immigrant visa allocation provisions, including family-related visas. A nonimmigrant classification for parents of adult U.S. citizens is created. Th...
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2018-06-21
Motion to reconsider laid on the table Agreed to without objection.
USHB5676EngrossSENIOR Communities Protection Act of 2018 Stop Excessive Narcotics in our Retirement Communities Protection Act of 2018 (Sec. 2) This bill authorizes the suspension of payments to a pharmacy under the Medicare prescription drug benefit and Medicare A...
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2018-06-20
To Senate Finance Committee
USHB5773EngrossPASS Act of 2018 Preventing Addiction for Susceptible Seniors Act of 2018 (Sec. 2) This bill alters several requirements under the Medicare prescription drug benefit. Specifically, the bill requires electronic prescription programs to enable the secu...
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2018-06-20
To Senate Finance Committee
USHB2851EngrossSITSA Act Stop the Importation and Trafficking of Synthetic Analogues Act of 2017 This bill amends the Controlled Substances Act to establish a new, sixth schedule of controlled substances—schedule A. A drug or substance in schedule A has a chemica...
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2018-06-18
To Senate Judiciary Committee
USHB4275EngrossEmpowering Pharmacists in the Fight Against Opioid Abuse Act (Sec. 2) This bill requires the Department of Health and Human Services (HHS) to develop and disseminate training programs and materials on: (1) the circumstances under which a pharmacist m...
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2018-06-13
To Senate Health, Education, Labor, And Pensions Committee
USHB5799IntroMedicaid DRUG Improvement Act Medicaid Drug Review, Utilization, Good Governance Improvement Act
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2018-06-12
Placed on the Union Calendar, Calendar No. 563.
USHB6068IntroCounter Terrorism and Illicit Finance Act
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2018-06-12
To House Financial Services Committee
USHB5715IntroStrengthening Partnerships to Prevent Opioid Abuse Act This bill requires the Centers for Medicare & Medicaid Services (CMS) to establish a secure online portal to allow: (1) data sharing among the CMS, Medicare prescription drug benefit plans, and M...
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2018-06-12
Reported (Amended) by the Committee on Energy and Commerce. H. Rept. 115-737, Part I.
USSB2155PassEconomic Growth, Regulatory Relief, and Consumer Protection Act TITLE I--IMPROVING CONSUMER ACCESS TO MORTGAGE CREDIT (Sec. 101) This bill amends the Truth in Lending Act (TILA) to allow a depository institution or credit union with assets below a sp...
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2018-05-24
Became Public Law No: 115-174.
USHB2876IntroAutomatic Voter Registration Act of 2017
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2018-05-22
To House Subcommittee on Research and Technology Committee
USHB5910IntroDefend Against Russian Disinformation and Aggression Act
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2018-05-22
To House Foreign Affairs Committee
USHB5531IntroOpioid Emergency Response Act
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2018-05-22
To House Subcommittee on Crime, Terrorism, Homeland Security, And Investigations Committee
USHB5545IntroComprehensive Addiction Resources Emergency Act of 2018
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2018-05-22
To House Subcommittee on Crime, Terrorism, Homeland Security, And Investigations Committee
USHB3848IntroWe the People Democracy Reform Act of 2017
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2018-05-22
To House Subcommittee on Research and Technology Committee
USSB2905IntroStrengthening Partnerships to Prevent Opioid Abuse Act of 2018 This bill requires the Centers for Medicare & Medicaid Services (CMS) to establish a secure online portal to allow: (1) data sharing among the CMS, Medicare prescription drug benefit plan...
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2018-05-22
To Senate Finance Committee
USHB5785IntroJobs and Justice Act of 2018
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2018-05-14
To House Subcommittee on Water Resources and Environment Committee
USHB5674IntroVA MISSION Act of 2018 VA Maintaining Internal Systems and Strengthening Integrated Outside Networks Act of 2018 This bill consolidates Department of Veterans Affairs (VA) community care programs, revises other VA health care programs and facilities ...
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2018-05-11
Placed on the Union Calendar, Calendar No. 516.
USHB5410IntroSAFER Now Act Safer America for Everyone Right Now Act
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2018-04-30
To House Subcommittee on Crime, Terrorism, Homeland Security, And Investigations Committee
USHB5664IntroStop Terrorist Use of Virtual Currencies Act
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2018-04-27
To House Financial Services 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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2018-04-26
To Senate Judiciary Committee
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