Advancing Innovation to Assist Law Enforcement Act
Latest action · Sep 23, 2019 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
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.
- IntroducedMay 9, 2019
- Passed HouseSep 19, 2019
- Passed SenateNot reached
- To the PresidentNot reached
- Became lawNot reached
Summary
Advancing Innovation to Assist Law Enforcement Act
This bill requires the Financial Crimes Enforcement Network to report on emerging financial technologies—including artificial intelligence, digital identity, and blockchain technologies—and their use in law enforcement.
Cosponsors 2
Members who signed on, in the order they did. Signatures ran from May 9, 2019 to Sep 16, 2019; 1 is an original cosponsor, there from the day it was introduced.
| Seat | Cosponsor | Signed on | |
|---|---|---|---|
| R-MN | Tom Emmer | Original | May 9, 2019 |
| D-UT | Ben McAdams | Sep 16, 2019 |
Committees 2
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 May 9, 2019 |
| Senate | Banking, Housing, and Urban Affairs Committee | Referred Sep 23, 2019 |
Actions 8
Everything that happened, newest first.
- Sep 23, 2019Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- Sep 19, 2019Mr. San Nicolas moved to suspend the rules and pass the bill.
- Sep 19, 2019Considered under suspension of the rules. (consideration: CR H7810-7812)
- Sep 19, 2019DEBATE - The House proceeded with forty minutes of debate on H.R. 2613.
- Sep 19, 2019Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H7810-7811)
- Sep 19, 2019Motion to reconsider laid on the table Agreed to without objection.
- May 9, 2019Introduced in House
- May 9, 2019Referred to the House Committee on Financial Services.
In the Congressional Record 1
Days the Record’s own index lists this bill, newest first, with the pages and the members it names. Pages starting H are the House, S the Senate, E Extensions of Remarks.
| Where | In the Record | Members | Date |
|---|---|---|---|
| House | Debate and remarks H7810–H7812Text printed H7810 | Anthony Gonzalez R-OH, Michael F. Q. San Nicolas D-GU, Patrick T. McHenry R-NC | Sep 19, 2019 |
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. 165, no. 77, May 9, 2019, page H3680.
CRS reports 1
Congressional Research Service work that CRS links to this bill or the law it became, newest first.
Cite it 1
Products on other subjects that cite it, usually among other measures.
| Product | Title | Kind | Published |
|---|---|---|---|
| R46795 | Artificial Intelligence: Background, Selected Issues, and Policy Considerations Archived | Report | May 19, 2021 |
Related bills 2
Companion bills and other measures the record links to this one.
| Bill | Title | Relationship | Latest action |
|---|---|---|---|
| HR 2513 | Corporate Transparency Act of 2019 | Related bill | Oct 23, 2019 |
| HR 2514 | Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 | Related bill | Oct 29, 2019 |
Titles 4
Every title it has carried, official and short, at each stage.
- Official Title as Introduced
- To require the Director of the Financial Crimes Enforcement Network to carry out a study on the use of emerging technologies within the Financial Crimes Enforcement Network, and for other purposes.
- Short Title(s) as Introduced
- Advancing Innovation to Assist Law Enforcement Act
- Short Title(s) as Passed House
- Advancing Innovation to Assist Law Enforcement Act
- Short Titles from RFS (Referred to Senate) bill text
- Advancing Innovation to Assist Law Enforcement Act
Subjects
Assigned by the Library of Congress. Policy area: Finance and Financial Sector.
- Advanced technology and technological innovations
- Computers and information technology
- Congressional oversight
- Criminal investigation, prosecution, interrogation
- Currency
- Department of the Treasury
- Digital media
- Finance and Financial Sector
- Fraud offenses and financial crimes
- Government studies and investigations
Text 3
Each version as it was printed, newest first.
- Sep 23, 2019Referred in Senate
- Sep 19, 2019Engrossed in House
- May 9, 2019Introduced 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.
