To require the President to develop a national strategy for combating the financing of terrorism and related forms of illicit finance, and for other purposes.
Latest action · Jun 28, 2017 Referred to the House Committee on Financial Services.
Progress
Where this bill reached, and when. A stage with no date was not reached; one that failed a vote and later carried shows the date it carried.
- IntroducedJun 28, 2017
- Passed HouseNot reached
- Passed SenateNot reached
- To the PresidentNot reached
- Became lawNot reached
Summary
This bill requires the President to develop a strategy to prevent the financing of terrorism. The strategy shall contain: (1) an assessment of present efforts and existing threats, (2) proposed changes and initiatives, (3) a discussion of the role of the private sector and the enhancement of intergovernmental cooperation, (4) an analysis of emerging threats and the use of technological enhancements to stop the financing of terrorism, and (5) a multiyear budget plan .
Cosponsors 24
Members who signed on, in the order they did. Signatures ran from Jun 28, 2017 to Jul 25, 2017; 11 are original cosponsors, there from the day it was introduced.
| Seat | Cosponsor | Signed on | |
|---|---|---|---|
| R-GA | Austin Scott | Original | Jun 28, 2017 |
| D-CA | Brad Sherman | Original | Jun 28, 2017 |
| D-MI | Daniel T. Kildee | Original | Jun 28, 2017 |
| R-FL | Dennis A. Ross | Original | Jun 28, 2017 |
| D-NY | Hakeem S. Jeffries | Original | Jun 28, 2017 |
| D-MD | John K. Delaney | Original | Jun 28, 2017 |
| D-NJ | Josh Gottheimer | Original | Jun 28, 2017 |
| R-IN | Luke Messer | Original | Jun 28, 2017 |
| D-MA | Stephen F. Lynch | Original | Jun 28, 2017 |
| R-OH | Steve Stivers | Original | Jun 28, 2017 |
| R-NC | Ted Budd | Original | Jun 28, 2017 |
| R-PA | Patrick Meehan | Jul 11, 2017 | |
| D-NY | Carolyn B. Maloney | Jul 19, 2017 | |
| D-IL | Bradley Scott Schneider | Jul 25, 2017 | |
| D-FL | Charlie Crist | Jul 25, 2017 | |
| D-IL | Daniel Lipinski | Jul 25, 2017 | |
| D-TX | Henry Cuellar | Jul 25, 2017 | |
| D-CA | J. Luis Correa | Jul 25, 2017 | |
| D-CA | Jim Costa | Jul 25, 2017 | |
| D-CA | Mike Thompson | Jul 25, 2017 | |
| D-GA | Sanford D. Bishop, Jr. | Jul 25, 2017 | |
| D-FL | Stephanie N. Murphy | Jul 25, 2017 | |
| D-AZ | Tom O'Halleran | Jul 25, 2017 | |
| D-TX | Vicente Gonzalez | Jul 25, 2017 |
Committees 1
Where it was sent and what each committee and subcommittee did with it, in order.
| Chamber | Committee | What it did |
|---|---|---|
| House | Financial Services Committee | Referred Jun 28, 2017 |
Actions 2
Everything that happened, newest first.
- Jun 28, 2017Introduced in House
- Jun 28, 2017Referred to the House Committee on Financial Services.
Research
What has been written about this bill: committee reports, cost estimates, the sponsor’s authority statement, printed hearings and the Congressional Research Service’s work.
Constitutional authority
The sponsor’s statement, as printed in the Congressional Record, vol. 163, no. 111, June 28, 2017, page H5296.
Related bills 4
Companion bills and other measures the record links to this one.
| Bill | Title | Relationship | Latest action |
|---|---|---|---|
| S 722 | Countering Iran's Destabilizing Activities Act of 2017 | Related bill | Jun 29, 2017 |
| HR 3203 | Countering Iran's Destabilizing Activities Act of 2017 | Related bill | Jul 24, 2017 |
| HR 3321 | National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act | Related bill | Jul 20, 2017 |
| HR 3364 | Countering America's Adversaries Through Sanctions Act | Related bill | Aug 2, 2017 |
Titles 1
Every title it has carried, official and short, at each stage.
- Official Title as Introduced
- To require the President to develop a national strategy for combating the financing of terrorism and related forms of illicit finance, and for other purposes.
Subjects
Assigned by the Library of Congress. Policy area: Finance and Financial Sector.
- Banking and financial institutions regulation
- Congressional oversight
- Criminal investigation, prosecution, interrogation
- Finance and Financial Sector
- Foreign and international banking
- Fraud offenses and financial crimes
- Intergovernmental relations
- International organizations and cooperation
- Terrorism
Text 1
Each version as it was printed, newest first.
- Jun 28, 2017Introduced in House
Everything here is as published by Congress: the summary is the Congressional Research Service's, the action wording is the clerks', and the subjects are the Library of Congress's. How far it got is read from the actions themselves, taking the most recent one of each kind, so a bill that failed a vote and later passed is shown as having passed. Records come from this bill on Congress.gov and govinfo.gov; cost estimates are the Congressional Budget Office's, and the hearings are the printed hearings GovInfo publishes, which can appear months after the hearing.
