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Fraud offenses and financial crimes

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298
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110th-119th
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112th Congress
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Bills In This Topic
298 results.
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Bill Title Congress Status Action Date
HCONRES 85
Expressing the sense of the House of Representatives regarding the proposed settlement between the Department of Justice, the Sta...
112th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. November 21, 2011
HR 6695
Equitable Treatment of Investors Act
112th Referred to the House Committee on Financial Services. December 20, 2012
HR 6679
Tim Fagan's Law
112th Referred to the Subcommittee on Health. December 19, 2012
HR 6667
Financial Consumers Association Act of 2012
112th Referred to the House Committee on Financial Services. December 13, 2012
HR 6638
S.A.F.E. Compounded Drugs Act of 2012
112th Referred to the Subcommittee on Health. December 7, 2012
HR 6637
Money Remittances Improvement Act of 2012
112th Referred to the Subcommittee on Financial Institutions and Consumer Credit. December 20, 2012
HR 6593
Voter Fraud Prevention Act of 2012
112th Referred to the House Committee on House Administration. November 16, 2012
HR 6583
To require the Secretary of the Treasury to implement a program to prevent the fraudulent use of taxpayer identification numbers...
112th Referred to the House Committee on Ways and Means. November 2, 2012
HR 6529
ECPA 2.0 Act of 2012
112th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. October 3, 2012
HR 6332
Local Medicaid Enforcement Incentives Act of 2012
112th Referred to the Subcommittee on Health. August 3, 2012
HR 6330
Protect Seniors Against Identity Theft and Fraud Act of 2012
112th Referred to the Subcommittee on Financial Institutions and Consumer Credit. October 1, 2012
HR 6299
To repeal the Federally subsidized loan program for non-profit health insurance, to provide for association health plans, and for...
112th Referred to the Subcommittee on Health. August 3, 2012
HR 6280
United States-Mexico Cross-Border Security Act of 2012
112th Referred to the Subcommittee on Border and Maritime Security. August 15, 2012
HR 6274
To amend the Indian Arts and Crafts Act to clarify the definition of Indian and Indian organization for the purposes of that Act.
112th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. September 7, 2012
HR 6205
Protect and Save Act of 2012
112th Referred to the House Committee on Ways and Means. July 26, 2012
HR 6200
Safety And Fraud Enforcement for Seafood Act
112th Referred to the Subcommittee on Livestock, Dairy, and Poultry. August 13, 2012
HR 6176
Aligning Incentives for Better Patient Care Act of 2011
112th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. August 1, 2012
HR 6131
To extend the Undertaking Spam, Spyware, And Fraud Enforcement With Enforcers beyond Borders Act of 2006, and for other purposes.
112th Became Public Law No: 112-203. December 4, 2012
HR 6103
Stop Medicare Fraud Act of 2012
112th Referred to the Subcommittee on Health. July 13, 2012
HR 6101
Student Veteran ACE Act
112th Referred to the Subcommittee on Economic Opportunity. July 27, 2012
HR 6070
To require the Comptroller General of the United States to conduct a study to determine the impact on the United States of the po...
112th Referred to the Subcommittee on Immigration Policy and Enforcement. July 11, 2012
HR 6067
Western Hemisphere Security Cooperation Act of 2012
112th Referred to the Subcommittee on Domestic Monetary Policy and Technology. October 23, 2012
HR 6051
Motor Vehicle Safety Act of 2012
112th Referred to the Subcommittee on Commerce, Manufacturing, and Trade. June 29, 2012
HR 6050
Taxpayer Bill of Rights Act of 2012
112th Referred to the Subcommittee on Financial Institutions and Consumer Credit. October 1, 2012
HR 6018
Foreign Relations Authorization Act, Fiscal Year 2013
112th Received in the Senate and Read twice and referred to the Committee on Foreign Relations. July 18, 2012
HR 5966
Professional Boxing Amendments Act of 2012
112th Referred to the Subcommittee on Workforce Protections. September 26, 2012
HR 5948
Veterans Fiduciary Reform and Honoring Noble Service Act
112th Received in the Senate and Read twice and referred to the Committee on Veterans' Affairs. September 20, 2012
HR 5850
Visa Waiver for Israel Act of 2012
112th Referred to the Subcommittee on Immigration Policy and Enforcement. June 5, 2012
HR 5815
Deceptive Practices and Voter Intimidation Prevention Act of 2012
112th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. June 5, 2012
HR 5799
Voter Empowerment Act of 2012
112th Referred to the Subcommittee on Higher Education and Workforce Training. September 26, 2012
HR 5651
Food and Drug Administration Reform Act of 2012
112th Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 420. June 4, 2012
HR 5630
Fighting Tax Fraud Act of 2012
112th Referred to the Subcommittee on Trade. May 14, 2012
HR 5331
Violence Against Immigrant Women Act of 2012
112th Referred to the Subcommittee on Insurance, Housing and Community Opportunity. October 1, 2012
HR 5326
Department of Justice Appropriations Act, 2013
112th Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 397. May 14, 2012
HR 4982
Violence Against Women Reauthorization Act of 2012
112th Referred to the Subcommittee on Insurance, Housing and Community Opportunity. June 1, 2012
HR 4970
Violence Against Women Reauthorization Act of 2012
112th Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 406. May 21, 2012
HR 4846
Senior Financial Empowerment Act of 2012
112th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. May 18, 2012
HR 4405
Sergei Magnitsky Rule of Law Accountability Act of 2012
112th Ordered to be Reported (Amended) by Voice Vote. June 7, 2012
HR 4372
To amend the Internal Revenue Code of 1986 to require the social security number of the student and the employer identification n...
112th Referred to the House Committee on Ways and Means. April 17, 2012
HR 4362
STOP Identity Theft Act of 2012
112th Received in the Senate and Read twice and referred to the Committee on the Judiciary. August 2, 2012