North Korea Follow the Money Act
Latest action · Jul 14, 2017 Referred to the House Committee on Intelligence (Permanent Select).
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.
- IntroducedJul 14, 2017
- Passed HouseNot reached
- Passed SenateNot reached
- To the PresidentNot reached
- Became lawNot reached
Summary
North Korea Follow the Money Act
This bill requires the Office of the Director of National Intelligence to coordinate with the Departments of State and the Treasury to produce an estimate of North Korea's revenues. The estimate must include the sources of North Korea's funding, the networks through which North Korea accesses the U.S. and international financial systems, and the global financial institutions that assist North Korea with financial transactions.
Cosponsors 4
Members who signed on, in the order they did. Signatures ran from Jul 14, 2017 to Mar 29, 2018; 2 are original cosponsors, there from the day it was introduced.
| Seat | Cosponsor | Signed on | |
|---|---|---|---|
| R-MO | Ann Wagner | Original | Jul 14, 2017 |
| D-PA | Dwight Evans | Original | Jul 14, 2017 |
| R-NY | Elise M. Stefanik | Jul 25, 2017 | |
| D-CA | Susan A. Davis | Mar 29, 2018 |
Committees 1
Where it was sent and what each committee and subcommittee did with it, in order.
| Chamber | Committee | What it did |
|---|---|---|
| House | Intelligence (Permanent Select) Committee | Referred Jul 14, 2017 |
Actions 2
Everything that happened, newest first.
- Jul 14, 2017Introduced in House
- Jul 14, 2017Referred to the House Committee on Intelligence (Permanent Select).
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. 119, July 14, 2017, page H5885.
Printed hearings 2
Hearings whose printed record names this bill, newest first: hearings on it, and wider hearings where it came up.
| Number | Hearing | Committee | Held |
|---|---|---|---|
| Serial No. 115-104 | MORE THAN A NUCLEAR THREAT: NORTH KOREA'S CHEMICAL, BIOLOGICAL, AND CONVENTIONAL WEAPONS111 pages | Foreign Affairs Committee | Jan 17, 2018 |
| Serial No. 115-91 | SANCTIONS, DIPLOMACY, AND INFORMATION: PRESSURING NORTH KOREA86 pages | Foreign Affairs Committee | Sep 12, 2017 |
Titles 2
Every title it has carried, official and short, at each stage.
- Official Title as Introduced
- To direct the Director of National Intelligence to produce a national intelligence estimate of the revenue sources of the North Korean regime, and for other purposes.
- Short Titles as Introduced
- North Korea Follow the Money Act
Subjects
Assigned by the Library of Congress. Policy area: Armed Forces and National Security.
- Armed Forces and National Security
- Asia
- China
- Coal
- Computer security and identity theft
- Congressional oversight
- Foreign and international banking
- Foreign labor
- Gambling
- Government studies and investigations
- Intellectual property
- Intelligence activities, surveillance, classified information
- Iran
- Manufacturing
- Marine and coastal resources, fisheries
- Metals
- Middle East
- Military assistance, sales, and agreements
- North Korea
- Russia
- Sovereignty, recognition, national governance and status
Text 1
Each version as it was printed, newest first.
- Jul 14, 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.
