US Congress Subject | Fraud offenses and financial crimes

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StanceStateBillStatusSummary/TitleLast Actionsort icon
USHB2265Engross
50%
Allows for the delay of the redemption of a security issued by an open-end investment management company if the company or transfer agent reasonably believes the redemption involves the financial exploitation of an individual age 65 or older or an in...
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2021-10-26
To Senate Banking, Housing, And Urban Affairs Committee
USSB2747Intro
25%
Addresses voter registration and voting access, election integrity and security, redistricting, and campaign finance. Specifically, the bill expands voter registration (e.g., automatic and same-day registration) and voting access (e.g., vote-by-mail ...
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2021-10-20
Motion by Senator Schumer to reconsider the vote by which cloture on the motion to proceed to S. 2747 was not invoked (Record Vote No. 420) entered in Senate.
USHB2336Intro
25%
To authorize the establishment of HOPE Account Pilot Projects, HOPE Action Plans Pilot Projects, and competitive grants for pilot projects.
[Detail][Text][Discuss]
2021-10-19
To House Subcommittee on Crime, Terrorism, and Homeland Security
USHB2358Intro
25%
To modernize voter registration, promote access to voting for individuals with disabilities, protect the ability of individuals to exercise the right to vote in elections for Federal office, and for other purposes.
[Detail][Text][Discuss]
2021-10-19
To House Subcommittee on the Constitution, Civil Rights, and Civil Liberties
USHB2839Intro
25%
Establishes regional processing centers for conducting immigration-related activities and addresses other related issues. The Department of Homeland Security (DHS) shall establish at least four regional processing centers along the southern border in...
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2021-10-19
To House Subcommittee on Immigration and Citizenship
USHB2901Intro
25%
Reauthorizes the EB-5 Regional Center program through FY2026 and makes various changes to the program, such as imposing various oversight requirements. (EB-5 visas provide permanent resident status to qualified alien investors. A regional center allo...
[Detail][Text][Discuss]
2021-10-19
To House Subcommittee on Immigration and Citizenship
USHB2718Intro
25%
To impose additional sanctions with respect to Iran and modify other existing sanctions with respect to Iran, and for other purposes.
[Detail][Text][Discuss]
2021-10-19
To House Subcommittee on Immigration and Citizenship
USHB4981PassTo amend the Fentanyl Sanctions Act, to modify certain deadlines relating to the Commission on Combating Synthetic Opioid Trafficking.
[Detail][Text][Discuss]
2021-10-19
Became Public Law No: 117-51.
USHB4350Engross
50%
Authorizes FY2022 appropriations for military activities and programs of the Department of Defense (e.g., personnel; research, development, test, and evaluation; and procurement of items such as aircraft, missiles, and ammunition). It also prescribes...
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2021-10-18
Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 144.
USHB3075Intro
25%
To address seafood slavery and combat illegal, unreported, or unregulated fishing, and for other purposes.
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2021-10-13
Ordered to be Reported (Amended) by Voice Vote.
USHB4531Intro
25%
Requires the Small Business Administration (SBA) to submit an annual report containing specified information related to 7(a) loan agents. These agents provide fee-based referral and loan application services related to the SBA's 7(a) Program. Under t...
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2021-10-12
Placed on the Union Calendar, Calendar No. 104.
USHB5457Intro
25%
To direct the President to establish the interagency Afghan Threat Finance Cell.
[Detail][Text][Discuss]
2021-09-30
To House Financial Services Committee
USHB1228Engross
50%
Provides for sanctions and aid related to the conflict in Libya. The bill provides statutory authority for an April 19, 2016, executive order imposing property- and visa-blocking sanctions on persons contributing to the violence in Libya. The Preside...
[Detail][Text][Discuss]
2021-09-29
To Senate Foreign Relations Committee
USHB5374Intro
25%
To amend the Trademark Act of 1946 to provide for contributory liability for certain electronic commerce platforms for use of a counterfeit mark by a third party on such platforms, and for other purposes.
[Detail][Text][Discuss]
2021-09-29
Ordered to be Reported in the Nature of a Substitute by the Yeas and Nays: 30 - 8.
USHB5376Intro
25%
Provides funding, establishes programs, and otherwise modifies provisions relating to a broad array of areas, including education, labor, child care, health care, taxes, immigration, and the environment. (The bill is commonly referred to as the Build...
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2021-09-27
Placed on the Union Calendar, Calendar No. 94.
USSR379Intro
25%
A resolution expressing support for the designation of the week of September 13, 2021, through September 17, 2021, as "National Small Business Week" to celebrate the contributions of small businesses and entrepreneurs in every community in the United...
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2021-09-22
Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S6630; text: CR S6629)
USSB2093Intro
25%
Addresses voter access, election integrity and security, campaign finance, and ethics for the three branches of government. Specifically, the bill expands voter registration (e.g., automatic and same-day registration) and voting access (e.g., vote-by...
[Detail][Text][Discuss]
2021-09-15
Cloture motion on the motion to proceed to the measure withdrawn by unanimous consent in Senate. (CR S6516-6517)
USSB1815Intro
25%
A bill to amend the Securities Exchange Act of 1934 to require issuers to disclose to the Securities and Exchange Commission information regarding workforce management policies, practices, and performance, and for other purposes.
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2021-09-14
Committee on Banking, Housing, and Urban Affairs. Hearings held.
USHB5150Intro
25%
To reauthorize the Trafficking Victims Protection Act of 2000, and for other purposes.
[Detail][Text][Discuss]
2021-09-07
To House Subcommittee on Aviation
USSCR14Engross
50%
This concurrent resolution establishes the congressional budget for the federal government for FY2022, sets forth budgetary levels for FY2023-FY2031, and provides reconciliation instructions for legislation that increases the deficit. The resolution ...
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2021-08-24
Pursuant to the provisions of H. Res. 601, S. Con. Res. 14 is considered passed House. (text: CR H4372-4384)
USHR597Intro
25%
Impeaching Joseph R. Biden, President of the United States, for endangering the security of the United States and countering the will of Congress and other high crimes and misdemeanors.
[Detail][Text][Discuss]
2021-08-23
To House Judiciary Committee
USSB1Intro
25%
Addresses voter access, election integrity and security, campaign finance, and ethics for the three branches of government. Specifically, the bill expands voter registration (e.g., automatic and same-day registration) and voting access (e.g., vote-by...
[Detail][Text][Discuss]
2021-08-11
Placed on Senate Legislative Calendar under General Orders. Calendar No. 123.
USSB2675Intro
25%
Provides an additional $48 billion in FY2021 for the Restaurant Revitalization Fund and designates specified amounts for fund administrative expenses and audits of grants made from the fund. The fund was established in response to COVID-19 to make gr...
[Detail][Text][Discuss]
2021-08-07
To Senate Small Business And Entrepreneurship Committee
USSB1880Intro
25%
Requires the Federal Trade Commission (FTC), after consultation with Indian tribes, to report on unfair or deceptive practices that target tribes or tribal members. The FTC must submit the report to Congress and make it publicly available. Further, t...
[Detail][Text][Discuss]
2021-08-04
Committee on Commerce, Science, and Transportation. Ordered to be reported with an amendment in the nature of a substitute favorably.
USSB2559Intro
25%
A bill to establish the National Deepfake and Digital Provenance Task Force, and for other purposes.
[Detail][Text][Discuss]
2021-08-04
Committee on Homeland Security and Governmental Affairs. Ordered to be reported without amendment favorably.
USHB4792Intro
25%
To counter the malign influence and theft perpetuated by the People's Republic of China and the Chinese Communist Party.
[Detail][Text][Discuss]
2021-08-04
To House Subcommittee on Asia, the Pacific, Central Asia and Nonproliferation
USHR578Intro
25%
This resolution supports the designation of National Whistleblower Appreciation Day.
[Detail][Text][Discuss]
2021-07-30
To House Oversight and Reform Committee
USHB4770Intro
25%
To study the effects of changes to telehealth under the Medicare and Medicaid programs during the COVID-19 emergency.
[Detail][Text][Discuss]
2021-07-28
To House Energy And Commerce Committee
USHB3373Intro
25%
To strengthen United States engagement in the Oceania region and enhance the security and resilience of allies and partners of the Oceania community, and for other purposes.
[Detail][Text][Discuss]
2021-07-27
To House Subcommittee on Health
USSR324Intro
25%
This resolution designates July 30, 2021, as National Whistleblower Appreciation Day.
[Detail][Text][Discuss]
2021-07-27
Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S5112; text: CR S5108-5109)
USSR323Intro
25%
This resolution recognizes the 75th anniversary of the enactment of the Lanham Act and designates July 2021 as National Anti-Counterfeiting and Consumer Education and Awareness Month.
[Detail][Text][Discuss]
2021-07-27
Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S5111-5112; text: CR S5108)
USHB2668Engross
50%
Authorizes the Federal Trade Commission (FTC) to seek monetary relief in federal court from businesses that engage in unlawful commercial practices such as false advertising, consumer fraud, and anticompetitive conduct. Specifically, the FTC may seek...
[Detail][Text][Discuss]
2021-07-21
Received in the Senate.
USHB4435Intro
25%
To amend title 18, United States Code, to prohibit certain types of fraud in the provision of immigration services, and for other purposes.
[Detail][Text][Discuss]
2021-07-21
Ordered to be Reported.
USHB4568Intro
25%
Provides FY2021 supplemental appropriations for the Restaurant Revitalization Fund and modifies requirements related to administration of the fund. The fund was established in response to COVID-19 to make grants to eligible food and beverage purveyor...
[Detail][Text][Discuss]
2021-07-20
To House Small Business Committee
USHB4483Intro
25%
Directs the Federal Trade Commission (FTC) to designate a coordinator within the Bureau of Consumer Protection to advise the FTC on preventing fraud targeting military veterans and service members and to assist the FTC in monitoring the market for ma...
[Detail][Text][Discuss]
2021-07-19
To House Consumer Protection and Commerce Committee
USHB3524Intro
25%
To revitalize and reassert United States leadership, investment, and engagement in the Indo-Pacific region and globally.
[Detail][Text][Discuss]
2021-07-15
Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 26 - 22.
USSB2311Intro
25%
A bill making emergency supplemental appropriations for the fiscal year ending September 30, 2021, and for other purposes.
[Detail][Text][Discuss]
2021-07-13
Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 99.
USSB409PassExpands the permissible uses of the Commodity Futures Trading Commission Customer Protection Fund to include administrative expenses.
[Detail][Text][Discuss]
2021-07-06
Became Public Law No: 117-25. (TXT | PDF)
USHB4184Intro
25%
Authorizes the Department of the Treasury to regulate tax return preparers, including by sanctioning preparers for incompetence and disreputable behavior and by establishing minimum competency standards for preparers.
[Detail][Text][Discuss]
2021-06-25
To House Ways And Means Committee
USHB4190Intro
25%
To impose anti-fraud requirements with respect to certain unemployment benefits authorized under the CARES Act, and for other purposes.
[Detail][Text][Discuss]
2021-06-25
To House Ways And Means Committee
USSB1251Engross
50%
Authorizes the Department of Agriculture (USDA) to establish a voluntary Greenhouse Gas Technical Assistance Provider and Third-Party Verifier Certification Program to help reduce entry barriers into voluntary environmental credit markets for farmers...
[Detail][Text][Discuss]
2021-06-24
Held at the desk.
USHB3723Engross
50%
Requires various agencies to explore the use of emerging technologies in the context of consumer products and safety. First, the Consumer Product Safety Commission must consult with relevant stakeholders, such as data scientists and product manufactu...
[Detail][Text][Discuss]
2021-06-24
To Senate Commerce, Science, And Transportation Committee
USHB983Engross
50%
Establishes a new criminal offense for knowingly executing, or attempting to execute, a scheme to defraud an individual of veterans' benefits, or in connection with obtaining veteran's benefits for an individual. A violator is subject to criminal pen...
[Detail][Text][Discuss]
2021-06-23
To Senate Judiciary Committee
USSB2180Intro
25%
A bill to amend title 28, United States Code, to provide a civil action against a foreign state for deliberate concealment or distortion of information with respect to an international public health emergency, and for other purposes.
[Detail][Text][Discuss]
2021-06-22
To Senate Judiciary Committee
USHB4040Intro
25%
To amend title XVIII of the Social Security Act to extend telehealth flexibilities under the Medicare program, and for other purposes.
[Detail][Text][Discuss]
2021-06-22
To House Energy And Commerce Committee
USSB693Intro
25%
A bill to amend title 5, United States Code, to provide for the halt in pension payments for Members of Congress sentenced for certain offenses, and for other purposes.
[Detail][Text][Discuss]
2021-06-21
Placed on Senate Legislative Calendar under General Orders. Calendar No. 81.
USHB1187Engross
50%
Requires an issuer of securities to annually disclose to shareholders certain environmental, social, and governance metrics and their connection to the long-term business strategy of the issuer. The bill also establishes the Sustainable Finance Advis...
[Detail][Text][Discuss]
2021-06-17
To Senate Banking, Housing, And Urban Affairs Committee
USHB3991Intro
25%
Requires online sellers or distributors of mobile applications that maintain and store information in China to conspicuously disclose to users that such information is stored in China and whether the information is accessible by the Chinese Communist...
[Detail][Text][Discuss]
2021-06-17
To House Energy And Commerce Committee
USHB4000Intro
25%
Requires websites and online sellers or distributors of mobile applications that are located in China, or owned by the Chinese Communist Party, to conspicuously disclose that location or ownership to users. The bill provides for enforcement of this r...
[Detail][Text][Discuss]
2021-06-17
To House Energy And Commerce Committee
USHB3984Intro
25%
To amend title 28, United States Code, to provide a civil action against a foreign state for deliberate concealment or distortion of information with respect to an international public health emergency, and for other purposes.
[Detail][Text][Discuss]
2021-06-17
To House Judiciary Committee
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