US Congress Subject | Fraud offenses and financial crimes

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StanceStateBillStatusSummary/TitleLast Actionsort icon
USSB151EngrossPallone-Thune TRACED Act Pallone-Thune Telephone Robocall Abuse Criminal Enforcement and Deterrence Act This bill implements a forfeiture penalty for violations (with or without intent) of the prohibition on certain robocalls. The bill also removes a...
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2019-12-05
Message on House action received in Senate and at desk: House amendment to Senate bill.
USHB2534IntroInsider Trading Prohibition Act
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2019-12-05
Motion to reconsider laid on the table Agreed to without objection.
USSB1430EngrossRepresentative Payee Fraud Prevention Act of 2019
[Detail][Text][Discuss]
2019-11-26
To House Oversight and Reform Committee
USHB3618IntroFree Credit Scores for Consumers Act of 2019
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2019-11-21
Placed on the Union Calendar, Calendar No. 247.
USHB5038IntroFarm Workforce Modernization Act of 2019 This bill contains provisions related to alien farmworkers, including provisions establishing a certified agricultural worker (CAW) status and changing the H-2A temporary worker program. The Department of Home...
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2019-11-21
[Hearing: Dec 10 @ 3:00 pm]

Ordered to be Reported (Amended).
USHB4227IntroMAPS Act Mapping Accuracy Promotes Services Act
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2019-11-20
Ordered to be Reported by Voice Vote.
USHB4344EngrossInvestor Protection and Capital Markets Fairness Act This bill provides statutory authority for the Securities and Exchange Commission (SEC) to seek disgorgement (i.e., repayment) as a remedy for unjust enrichment gained through a securities law viol...
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2019-11-19
To Senate Banking, Housing, And Urban Affairs Committee
USHB4916IntroFarm Workforce Modernization Act of 2019 This bill contains provisions related to alien farmworkers, including provisions establishing a certified agricultural worker (CAW) status and changing the H-2A temporary worker program. The Department of Home...
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2019-11-15
To House Subcommittee on Immigration and Citizenship
USHB135EngrossFederal Employee Antidiscrimination Act of 2019
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2019-11-06
Committee on Homeland Security and Governmental Affairs. Ordered to be reported with an amendment in the nature of a substitute favorably.
USSB2781IntroA bill to prohibit the involvement of immediate family members of senior United States Government officials with Ukrainian entities.
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2019-11-05
To Senate Foreign Relations Committee
USHB4674IntroCollege Affordability Act
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2019-10-31
Ordered to be Reported (Amended) by the Yeas and Nays: 28 - 22.
USHB4939IntroSTOP Straw Purchases Act
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2019-10-31
To House Judiciary Committee
USSB2764IntroSIMSA Stop the Importation and Manufacturing of Synthetic Analogues Act of 2019
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2019-10-31
To Senate Judiciary Committee
USHB4963IntroSIMSA Stop the Importation and Manufacturing of Synthetic Analogues Act of 2019
[Detail][Text][Discuss]
2019-10-31
To House Energy And Commerce Committee
USHB3111IntroNational Flood Insurance Program Administrative Reform Act of 2019
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2019-10-28
Placed on the Union Calendar, Calendar No. 209.
USHB4563IntroRESTORE Act of 2019 Restoring Enforcement Standards to Track Opioids Responsively and Effectively Act of 2019
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2019-10-28
To House Subcommittee on Crime, Terrorism, and Homeland Security
USHB4617EngrossSHIELD Act Stopping Harmful Interference in Elections for a Lasting Democracy Act This bill establishes a duty to report election interference from foreign entities, applies existing campaign advertising requirements to online advertisements, and gen...
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2019-10-28
To Senate Rules And Administration Committee
USHB835EngrossRodchenkov Anti-Doping Act of 2019
[Detail][Text][Discuss]
2019-10-23
To Senate Commerce, Science, And Transportation Committee
USHB2513EngrossCorporate Transparency Act of 2019 This bill requires certain new and existing small corporations and limited liability companies to disclose information about their beneficial owners. A beneficial owner is an individual who (1) exercises substantial...
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2019-10-23
To Senate Banking, Housing, And Urban Affairs Committee
USSB2680IntroPalestinian International Terrorism Support Prevention Act of 2019 This bill imposes sanctions targeting Hamas, the Palestinian Islamic Jihad, and any affiliate or successor groups. The President shall periodically report to Congress a list of each f...
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2019-10-23
To Senate Foreign Relations Committee
USSB2669IntroSHIELD Act Stopping Harmful Interference in Elections for a Lasting Democracy Act This bill establishes a duty to report election interference from foreign entities, applies existing campaign advertising requirements to online advertisements, and gen...
[Detail][Text][Discuss]
2019-10-23
To Senate Rules And Administration Committee
USHB592IntroProtect Veterans from Financial Fraud Act of 2019
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2019-10-22
Subcommittee Hearings Held.
USHB4755IntroSafe Food Act of 2019
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2019-10-18
To House Energy And Commerce Committee
USHB561IntroProtecting Business Opportunities for Veterans Act of 2019
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2019-10-16
Ordered to be Reported by Voice Vote.
USHB4686IntroSami's Law This bill directs the Department of Transportation to withhold specified graduated percentages of a state's apportionment of certain federal-aid highway funds if the state has not enacted and is not enforcing certain transportation network...
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2019-10-16
To House Subcommittee on Highways and Transit
USHB3106EngrossDomestic and International Terrorism DATA Act Domestic and International Terrorism Documentation and Analysis of Threats in America Act
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2019-10-15
To Senate Homeland Security And Governmental Affairs Committee
USHR521IntroCommending the Government of Canada for upholding the rule of law and expressing concern over actions by the Government of the People's Republic of China in response to a request from the United States Government to the Government of Canada for the e...
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2019-10-15
Motion to reconsider laid on the table Agreed to without objection.
USHB4361IntroJustice for Victims of Kleptocracy Act of 2019
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2019-10-02
To House Subcommittee on Crime, Terrorism, and Homeland Security
USHB1595EngrossSAFE Banking Act of 2019 Secure And Fair Enforcement Banking Act of 2019 This bill generally prohibits a federal banking regulator from penalizing a depository institution for providing banking services to a legitimate marijuana-related business. Spe...
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2019-09-26
To Senate Banking, Housing, And Urban Affairs Committee
USSB2583IntroDepartment of State, Foreign Operations, and Related Programs Appropriations Act, 2020 This bill provides FY2020 appropriations for the Department of State, foreign operations, and related programs. The bill provides appropriations to the State Depar...
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2019-09-26
Placed on Senate Legislative Calendar under General Orders. Calendar No. 230.
USHB4489IntroHotel Advertising Transparency Act of 2019
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2019-09-26
Sponsor introductory remarks on measure. (CR H7999)
USSB2537IntroUkraine Foreign Assistance Integrity and Accountability Act of 2019
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2019-09-24
To Senate Foreign Relations Committee
USHB2613EngrossAdvancing Innovation to Assist Law Enforcement Act
[Detail][Text][Discuss]
2019-09-23
To Senate Banking, Housing, And Urban Affairs Committee
USHB3625EngrossPCAOB Whistleblower Protection Act of 2019
[Detail][Text][Discuss]
2019-09-23
To Senate Banking, Housing, And Urban Affairs Committee
USHB4453IntroProtecting Seniors from Health Care Fraud Act of 2019
[Detail][Text][Discuss]
2019-09-20
To House Energy And Commerce Committee
USSB1790EngrossNational Defense Authorization Act for Fiscal Year 2020 This bill authorizes FY2020 appropriations and sets forth policies regarding the military activities of the Department of Defense (DOD), military construction, and the national security programs...
[Detail][Text][Discuss]
2019-09-19
Conference held.
USSB2498IntroPell Grant Restoration Act of 2019
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2019-09-18
To Senate Health, Education, Labor, And Pensions Committee
USHB4367IntroFight Illicit Finance through Technical Assistance Act of 2019
[Detail][Text][Discuss]
2019-09-17
To House Financial Services Committee
USHB4298IntroPell Grant Restoration Act
[Detail][Text][Discuss]
2019-09-12
To House Education and Labor Committee
USHB4140IntroForeign Extortion Prevention Act
[Detail][Text][Discuss]
2019-08-28
To House Subcommittee on Crime, Terrorism, and Homeland Security
USHB4085IntroStudent Veteran Empowerment Act of 2019
[Detail][Text][Discuss]
2019-08-22
To House Subcommittee on Economic Opportunity
USHB3799IntroReuniting Families Act
[Detail][Text][Discuss]
2019-08-12
To House Subcommittee on Immigration and Citizenship
USHB3253PassEmpowering Beneficiaries, Ensuring Access, and Strengthening Accountability Act of 2019 This bill alters several Medicaid programs and funding mechanisms. Specifically, the bill makes appropriations through FY2024 for, and otherwise revises, the Mone...
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2019-08-06
Became Public Law No: 116-39. (TXT | PDF)
USHB3524IntroNorthern Triangle and Border Stabilization Act
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2019-08-02
To House Subcommittee on Border Security, Facilitation, and Operations
USSB2379IntroMedicaid Patient Abuse Prevention Act
[Detail][Text][Discuss]
2019-07-31
To Senate Finance Committee
USSB2376IntroStop Illegal Trafficking in Firearms Act of 2019
[Detail][Text][Discuss]
2019-07-31
To Senate Judiciary Committee
USSB1321EngrossDefending the Integrity of Voting Systems Act This bill broadens the definition of "protected computer," for purposes of computer fraud and abuse offenses, to include a computer that is part of a voting system.
[Detail][Text][Discuss]
2019-07-30
To House Subcommittee on Crime, Terrorism, and Homeland Security
USHB3442IntroDETER Act Defending Elections against Trolls from Enemy Regimes Act
[Detail][Text][Discuss]
2019-07-30
To House Subcommittee on Immigration and Citizenship
USHB3512IntroPROTECT Students Act of 2019 Preventing Risky Operations from Threatening the Education and Career Trajectories of Students Act of 2019
[Detail][Text][Discuss]
2019-07-30
To House Subcommittee on Crime, Terrorism, and Homeland Security
USHB3360IntroAsylum Reform and Border Protection Act of 2019
[Detail][Text][Discuss]
2019-07-30
To House Subcommittee on Immigration and Citizenship
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