Track this topic across federal Congress bills, then open each bill page for full context and activity.
| Bill | Title | Congress | Status | Action Date |
|---|---|---|---|---|
| HR 7321 |
Auto Industry Financing and Restructuring Act
|
110th | Received in the Senate. | December 11, 2008 |
| HR 6060 |
Identity Theft Enforcement and Restitution Act of 2008
|
110th | Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. | July 28, 2008 |
| HR 5757 |
Medicaid Fraud Reduction Act of 2008
|
110th | Referred to the Subcommittee on Health. | April 14, 2008 |
| HR 4241 |
Notify Americans Before Outsourcing Personal Information Act
|
110th | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | January 11, 2008 |
| HR 4110 |
Restitution for Victims of Crime Act of 2007
|
110th | Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. | December 3, 2007 |
| HR 4049 |
Money Service Business Act of 2008
|
110th | Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | July 23, 2008 |
| HR 3193 |
Access to Community Pharmacy Preservation Act of 2007
|
110th | Referred to the Subcommittee on Health. | July 26, 2007 |
| HR 3146 |
Combating Terrorism Financing Act of 2007
|
110th | Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. | August 10, 2007 |
| HR 2440 |
FinCEN Reauthorization Act of 2007
|
110th | Referred to the House Committee on Financial Services. (text of measure as introduced: CR S15065-15070) | May 22, 2007 |
| HR 2136 |
Stop Tax Haven Abuse Act
|
110th | Referred to the Subcommittee on Courts, the Internet, and Intellectual Property. | June 4, 2007 |
| HR 1967 |
Financial Privacy Notice Relief Act of 2007
|
110th | Referred to the House Committee on Financial Services. | April 19, 2007 |
| HR 1869 |
Communities First Act
|
110th | Referred to the Committee on Financial Services, and in addition to the Committees on Ways and Means, and Small Business, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. | April 17, 2007 |
| HR 1685 |
Data Security Act of 2007
|
110th | Referred to the Subcommittee on Commerce, Trade and Consumer Protection. | March 27, 2007 |
| HR 1514 |
Savings for Working Families Act of 2007
|
110th | Referred to the House Committee on Ways and Means. | March 14, 2007 |
| HR 1447 |
CTR Modernization Act
|
110th | Referred to the House Committee on Financial Services. | March 9, 2007 |
| HR 1289 |
Community Reinvestment Modernization Act of 2007
|
110th | Referred to the House Committee on Financial Services. | March 1, 2007 |
| HR 892 |
Savings for Working Families Act of 2007
|
110th | Referred to the House Committee on Ways and Means. | February 7, 2007 |
| HR 323 |
Seasoned Customer CTR Exemption Act of 2007
|
110th | Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | January 24, 2007 |
| S 3522 |
Federal Board of Certification Act of 2008
|
110th | Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S9033-9034) | September 18, 2008 |
| S 2845 |
Medicaid Fraud Reduction Act of 2008
|
110th | Read twice and referred to the Committee on Finance. | April 10, 2008 |
| S 2213 |
Cyber-Crime Act of 2007
|
110th | Read twice and referred to the Committee on the Judiciary. | October 22, 2007 |
| S 2168 |
Identity Theft Enforcement and Restitution Act of 2007
|
110th | Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. | February 4, 2008 |
| S 2088 |
NSL Reform Act of 2007
|
110th | Committee on the Judiciary. Hearings held. | April 23, 2008 |
| S 1405 |
Communities First Act
|
110th | Read twice and referred to the Committee on Finance. | May 16, 2007 |
| S 1356 |
Industrial Bank Holding Company Act of 2007
|
110th | Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | May 10, 2007 |
| S 1260 |
Data Security Act of 2007
|
110th | Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | May 1, 2007 |
| S 1022 |
A bill to amend title XXI of the Social Security Act to eliminate the remainder of funding shortfalls for the State Children's He...
|
110th | Read twice and referred to the Committee on Finance. | March 29, 2007 |
| S 973 |
Restitution for Victims of Crime Act of 2007
|
110th | Sponsor introductory remarks on measure. (CR S3703-3704) | March 23, 2007 |
| S 871 |
Savings for Working Families Act of 2007
|
110th | Read twice and referred to the Committee on Finance. | March 14, 2007 |
| S 681 |
Stop Tax Haven Abuse Act
|
110th | Read twice and referred to the Committee on Finance. | February 17, 2007 |
| S 495 |
Personal Data Privacy and Security Act of 2007
|
110th | Placed on Senate Legislative Calendar under General Orders. Calendar No. 168. | May 23, 2007 |
| S 473 |
Combating Money Laundering and Terrorist Financing Act of 2007
|
110th | Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S1524-1526) | February 1, 2007 |
| S 239 |
Notification of Risk to Personal Data Act of 2007
|
110th | Placed on Senate Legislative Calendar under General Orders. Calendar No. 180. | May 31, 2007 |
| HR 6416 |
Financial Institutions Compliance Simplification Act
|
109th | Referred to the House Committee on Financial Services. | December 7, 2006 |
| HR 6366 |
CTR Modernization Act
|
109th | Referred to the House Committee on Financial Services. | December 5, 2006 |
| HR 5382 |
Central Asia Democracy and Human Rights Promotion Act of 2006
|
109th | Forwarded by Subcommittee to Full Committee (Amended) by Voice Vote . | June 22, 2006 |
| HR 5341 |
Seasoned Customer CTR Exemption Act of 2006
|
109th | Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | June 28, 2006 |
| HR 4751 |
Savings for Working Families Act of 2006
|
109th | Referred to the House Committee on Ways and Means. | February 14, 2006 |
| HR 4415 |
Consumer Checking Fairness Act
|
109th | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | January 5, 2006 |
| HR 4170 |
Fugitive Apprehension Assistance Act of 2005
|
109th | Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. | February 6, 2006 |