US Congress Subject | Fraud offenses and financial crimes

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StanceStateBillStatusSummary/TitleLast Actionsort icon
USHB6361IntroEstablishing a Humane Immigration Enforcement System Act
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2018-07-17
To House Subcommittee on Border and Maritime Security Committee
USHB6237EngrossMatthew Young Pollard Intelligence Authorization Act for Fiscal Years 2018 and 2019
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2018-07-16
Received in the Senate.
USHB3776EngrossCyber Diplomacy Act of 2017
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2018-06-28
Placed on Senate Legislative Calendar under General Orders. Calendar No. 495.
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
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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2018-06-26
Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 485.
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.
USHB6110EngrossDr. Todd Graham Pain Management, Treatment, and Recovery Act of 2018
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2018-06-20
To Senate Finance Committee
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
USHB6134IntroEqual Protection of Unaccompanied Minors Act
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2018-06-19
To House Judiciary Committee
USHB2851EngrossSITSA Act Stop the Importation and Trafficking of Synthetic Analogues Act of 2017
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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.
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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2018-06-11
To Senate Banking, Housing, And Urban Affairs 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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2018-06-05
To House Judiciary Committee
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
USSB2905IntroStrengthening Partnerships to Prevent Opioid Abuse Act of 2018
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2018-05-22
To Senate Finance 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
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
USHB5612IntroIranian Military and Terror Financing Reporting Act
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2018-04-25
To House Foreign Affairs Committee
USHB5592IntroDepartment of State Authorization Act of 2018
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2018-04-24
To House Foreign Affairs Committee
USHB2905EngrossJustice for Victims of IRS Scams and Identity Theft Act of 2018 This bill directs the Department of Justice (DOJ) to establish procedures to expedite the review of, and seek an indictment in, any case involving identity theft or aggravated identity t...
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2018-04-19
To Senate Judiciary Committee
USSB2715IntroCONFRONT Act Criminal Organizations' Narcotics, Finances, Resources, Operations, and Networks Targeting Act
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2018-04-19
To Senate Banking, Housing, And Urban Affairs Committee
USSB1390IntroSTRONGER Patents Act of 2017 Support Technology and Research for Our Nation's Growth and Economic Resilience Patents Act of 2017
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2018-04-18
Committee on the Judiciary. Hearings held.
USSB2700IntroComprehensive Addiction Resources Emergency Act of 2018
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2018-04-18
To Senate Health, Education, Labor, And Pensions Committee
USHB2219EngrossEnd Banking for Human Traffickers Act of 2018 (Sec. 2) This bill amends the Victims of Trafficking and Violence Protection Act of 2000 to add the Secretary of the Treasury as a member of the President's Interagency Task Force to Monitor and Combat Tr...
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2018-04-11
To Senate Banking, Housing, And Urban Affairs Committee
USHB1625PassTARGET Act Targeted Rewards for the Global Eradication of Human Trafficking (Sec. 2) This bill expresses the sense of Congress that the Department of State's rewards program is a powerful tool in combating sophisticated international crime and that t...
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2018-03-23
Became Public Law No: 115-141.
USHB5134IntroSTOP Straw Purchases Act
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2018-03-20
To House Subcommittee on Crime, Terrorism, Homeland Security, And Investigations Committee
USHB506EngrossPreventing Crimes Against Veterans Act of 2017 This bill amends the federal criminal code to declare that any person who knowingly engages in any scheme or artifice to defraud an individual of veterans' benefits, or in connection with obtaining veter...
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2018-03-15
To Senate Judiciary Committee
USSB2502IntroProtecting Communities and Preserving the Second Amendment Act of 2018
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2018-03-14
Committee on the Judiciary. Hearings held.
USHB3122PassVeterans Care Financial Protection Act of 2017 (Sec. 2) This bill requires the Department of Veterans Affairs to include on its Internet website a warning to veterans relating to dishonest, predatory, or otherwise unlawful practices targeting individ...
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2018-03-09
Became Public Law No: 115-131. (TXT | PDF)
USHB5065IntroProtecting Our Communities from Gang Violence Act of 2018
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2018-03-08
To House Subcommittee on Immigration And Border Security Committee
USHB4768EngrossNational Strategy for Combating the Financing of Transnational Criminal Organizations Act (Sec. 2) This bill directs the Department of the Treasury, in consultation with various U.S. agencies and departments, to develop a national strategy to combat ...
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2018-03-07
To Senate Banking, Housing, And Urban Affairs Committee
USHB5035IntroHezbollah Kingpin Designation Act
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2018-02-15
To House Foreign Affairs Committee
USSB534PassProtecting Young Victims from Sexual Abuse and Safe Sport Authorization Act of 2017 This bill amends the Victims of Child Abuse Act of 1990 to extend the duty to report suspected child abuse, including sexual abuse, to certain adults who are authoriz...
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2018-02-14
Became Public Law No: 115-126.
USHB4996IntroProtecting Our Communities from Gang Violence Act of 2018
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2018-02-08
To House Judiciary Committee
USHB4944IntroReuniting Families Act
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2018-02-06
To House Judiciary Committee
USSB1454IntroTITLE Act True Incorporation Transparency for Law Enforcement Act This bill amends the Omnibus Crime Control and Safe Streets Act of 1968 to require a state that receives funding under the Edward Byrne Memorial Justice Assistance Grant program to imp...
[Detail][Text][Discuss]
2018-02-06
Committee on the Judiciary. Hearings held.
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