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Fraud offenses and financial crimes

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325
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110th-119th
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111th Congress
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Bills In This Topic
325 results.
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Bill Title Congress Status Action Date
HR 3550
Senior Investor Protections Enhancement Act of 2009
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. October 19, 2009
HR 3548
Worker, Homeownership, and Business Assistance Act of 2009
111th Became Public Law No: 111-92. November 6, 2009
HR 3512
Capturing On-line Predators Act of 2009
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. September 14, 2009
HR 3471
REAL ID Repeal and Identification Security Enhancement Act of 2009
111th Referred to the Subcommittee on Information Policy, Census, and National Archives. October 23, 2009
HR 3375
Stop White-collar Assistance to Terrorists Act
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. August 19, 2009
HR 3326
Department of Defense Appropriations Act, 2010
111th Became Public Law No: 111-118. December 19, 2009
HR 3310
Consumer Protection and Regulatory Enhancement Act
111th Referred to the Subcommittee on General Farm Commodities and Risk Management. June 22, 2010
HR 3308
SAVE Act of 2009
111th Referred to the Subcommittee on Department Operations, Oversight, Nutrition and Forestry. June 18, 2010
HR 3306
Social Security Number Privacy and Identity Theft Prevention Act of 2009
111th Sponsor introductory remarks on measure. (CR E1916-1917) July 24, 2009
HR 3293
Department of Labor Appropriations Act, 2010
111th Placed on Senate Legislative Calendar under General Orders. Calendar No. 149. August 4, 2009
HR 3221
Student Aid and Fiscal Responsibility Act of 2009
111th Read twice and referred to the Committee on Health, Education, Labor, and Pensions. September 22, 2009
HR 3200
America's Affordable Health Choices Act of 2009
111th Placed on the Union Calendar, Calendar No. 168. October 14, 2009
HR 3174
Photo Identification Security Act
111th Referred to the Subcommittee on Government Management, Organization, and Procurement. July 31, 2009
HR 3145
Credit Default Swap Prohibition Act of 2009
111th Referred to the House Committee on Financial Services. July 9, 2009
HR 3126
Consumer Financial Protection Agency Act of 2009
111th Reported (Amended) by the Committee on Energy and Commerce. H. Rept. 111-367, Part I. December 9, 2009
HR 3040
Senior Financial Empowerment Act of 2010
111th Read twice and referred to the Committee on the Judiciary. August 5, 2010
HR 2998
American Clean Energy and Security Act of 2009
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. July 23, 2009
HR 2904
Government Ownership Exit Plan Act of 2009
111th Referred to the House Committee on Financial Services. June 16, 2009
HR 2893
Money Service Business Act of 2009
111th Sponsor introductory remarks on measure. (CR E1449) June 17, 2009
HR 2892
Department of Homeland Security Appropriations Act, 2010
111th Became Public Law No: 111-83. October 28, 2009
HR 2861
Shareholder Empowerment Act of 2009
111th Referred to the House Committee on Financial Services. June 12, 2009
HR 2847
Hiring Incentives to Restore Employment Act
111th Became Public Law No: 111-147. March 18, 2010
HR 2825
Safety in Defense Contracting Act
111th Referred to the House Committee on Armed Services. June 11, 2009
HR 2822
Public Corruption Prosecution Improvements Act
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. July 23, 2009
HR 2798
Support Investment Protection for Customers Reform Act of 2009
111th Referred to the House Committee on Financial Services. June 10, 2009
HR 2726
Tim Fagan's Law
111th Referred to the Subcommittee on Health. June 8, 2009
HR 2715
Taxpayer Protection and Anti-Fraud Act of 2009
111th Referred to the House Committee on Financial Services. June 4, 2009
HR 2709
Reuniting Families Act
111th Referred to the Subcommittee on Immigration, Citizenship, Refugees, Border Security, and International Law. August 19, 2009
HR 2568
Fairness and Transparency in Contracting Act of 2009
111th Referred to the Subcommittee on Contracting and Technology . May 21, 2009
HR 2545
CIA Act
111th Referred to the House Committee on Intelligence (Permanent Select). May 21, 2009
HR 2520
Patients' Choice Act
111th Referred to the Subcommittee on Health. May 21, 2009
HR 2479
Medicare Orthotics and Prosthetics Improvement Act of 2009
111th Referred to the Subcommittee on Health. May 20, 2009
HR 2472
Social Security Number Fraud and Identity Theft Prevention Act
111th Referred to the Subcommittee on Immigration, Citizenship, Refugees, Border Security, and International Law. June 12, 2009
HR 2454
American Clean Energy and Security Act of 2009
111th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 97. July 7, 2009
HR 2449
Wireless Prepaid Access Device Enforcement Act of 2009
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. June 12, 2009
HR 2414
AgJOBS Act of 2009
111th Referred to the Subcommittee on Immigration, Citizenship, Refugees, Border Security, and International Law. June 12, 2009
HR 2410
Foreign Relations Authorization Act, Fiscal Years 2010 and 2011
111th Received in the Senate and Read twice and referred to the Committee on Foreign Relations. June 22, 2009
HR 2345
To amend the Fair Credit Reporting Act to provide for an exclusion from Red Flag Guidelines for health care practices with 20 or...
111th Referred to the House Committee on Financial Services. May 12, 2009
HR 2267
Internet Gambling Regulation, Consumer Protection, and Enforcement Act
111th Placed on the Union Calendar, Calendar No. 398. November 30, 2010
HR 2253
Financial Markets Commission Act of 2009
111th Referred to the Subcommittee on General Farm Commodities and Risk Management. June 22, 2010