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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 2221
Data Accountability and Trust Act
111th Received in the Senate and Read twice and referred to the Committee on Commerce, Science, and Transportation. December 9, 2009
HR 2196
Design Piracy Prohibition Act
111th Referred to the House Committee on the Judiciary. April 30, 2009
HR 2189
Government Charge Card Abuse Prevention Act of 2009
111th Referred to the Subcommittee on Readiness. January 12, 2010
HR 2182
Enhanced Oversight of State and Local Economic Recovery Act
111th Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 130. July 27, 2009
HR 2111
Congressional Commission on Financial Accountability and Preparedness Act of 2009
111th Referred to the House Committee on Financial Services. April 27, 2009
HR 2006
Elder Justice Act
111th Referred to the Subcommittee on Healthy Families and Communities. June 4, 2009
HR 1992
Immigration Fraud Prevention Act of 2009
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. May 26, 2009
HR 1903
Responsible Homeowners Act of 2009
111th Referred to House Judiciary April 2, 2009
HR 1880
National Insurance Consumer Protection Act
111th Referred to the Subcommittee on Health. April 21, 2009
HR 1825
Clean Up Government Act of 2009
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. April 27, 2009
HR 1788
False Claims Act Correction Act of 2009
111th Placed on the Union Calendar, Calendar No. 44. May 5, 2009
HR 1779
Financial Crimes Resources Act of 2009
111th Committee Hearings Held. March 31, 2009
HR 1754
Financial System Stabilization and Reform Act of 2009
111th Referred to the Subcommittee on General Farm Commodities and Risk Management. April 28, 2009
HR 1748
Fight Fraud Act of 2009
111th Placed on the Union Calendar, Calendar No. 43. May 4, 2009
HR 1744
Consumer Rental Purchase Agreement Act
111th Referred to the House Committee on Financial Services. March 26, 2009
HR 1728
Mortgage Reform and Anti-Predatory Lending Act
111th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. May 12, 2009
HR 1667
War Profiteering Prevention Act of 2009
111th Committee Hearings Held. April 1, 2009
HR 1609
To amend the Food Security Act of 1985 to require the Administrator of the Internal Revenue Service to verify income for purposes...
111th Referred to the Subcommittee on General Farm Commodities and Risk Management. April 23, 2009
HR 1608
Protecting Consumers from Unreasonable Credit Rates Act of 2009
111th Referred to the House Committee on Financial Services. March 19, 2009
HR 1567
HRIFA Improvement Act of 2009
111th Referred to the Subcommittee on Immigration, Citizenship, Refugees, Border Security, and International Law. April 27, 2009
HR 1450
Counterfeit Drug Prevention Act of 2009
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. April 27, 2009
HR 1389
Fraudulent Tax Relief Act of 2009
111th Referred to the House Committee on Ways and Means. March 9, 2009
HR 1318
Afghanistan-Pakistan Security and Prosperity Enhancement Act
111th Referred to the House Committee on Ways and Means. March 4, 2009
HR 1298
Pharmaceutical Market Access and Drug Safety Act of 2009
111th Referred to the Subcommittee on Health. March 5, 2009
HR 1295
Fairness in Housing Recovery Act of 2009
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. August 19, 2009
HR 1292
To amend title I of the Omnibus Crime Control and Safe Streets Act of 1968 to establish a National White Collar Crime Center gran...
111th Committee Hearings Held. April 1, 2009
HR 1258
Truth in Caller ID Act of 2010
111th Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 346. April 15, 2010
HR 1231
Foreclosure Rescue Fraud Act of 2009
111th Referred to the Subcommittee on Commerce, Trade and Consumer Protection. March 2, 2009
HR 1200
American Health Security Act of 2009
111th Referred to the Subcommittee on Health. February 26, 2009
HR 1173
Organized Retail Crime Act of 2009
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. March 16, 2009
HR 1159
To amend the Internal Revenue Code of 1986 to provide special rules for investments lost in a fraudulent Ponzi-type scheme.
111th Referred to the House Committee on Ways and Means. February 24, 2009
HR 1110
PHONE Act of 2009
111th Received in the Senate and Read twice and referred to the Committee on the Judiciary. December 16, 2009
HR 1096
Electronic Employment Eligibility Verification and Illegal Immigration Control Act
111th Referred to the Subcommittee on Workforce Protections. March 30, 2009
HR 999
Keeping America's Food Safe Act of 2009
111th Referred to the Subcommittee on Health. February 12, 2009
HR 994
LEAVE Act
111th Referred to the Subcommittee on Workforce Protections. March 23, 2009
HR 938
Keeping Families Together Act of 2009
111th Referred to the Subcommittee on Immigration, Citizenship, Refugees, Border Security, and International Law. March 16, 2009
HR 858
Drug Testing Integrity Act of 2009
111th Referred to the Subcommittee on Commerce, Trade and Consumer Protection. February 9, 2009
HR 743
Executive Accountability Act of 2009
111th Subcommittee Hearings Held. July 27, 2009
HR 725
Indian Arts and Crafts Amendments Act of 2010
111th Became Public Law No: 111-211. July 29, 2010
HR 531
Social Security Number Fraudulent Use Notification Act of 2009
111th Referred to the House Committee on Ways and Means. January 14, 2009