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Fraud offenses and financial crimes

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325
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113th Congress
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Bills In This Topic
325 results.
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Bill Title Congress Status Action Date
HR 4841
Veterans' Access to Care through Choice, Accountability, and Transparency Act of 2014
113th Referred to the Subcommittee on Health. June 16, 2014
HR 4840
Seniors' Identity Protection Act of 2014
113th Referred to the Subcommittee on Health. June 13, 2014
HR 4771
Designer Anabolic Steroid Control Act of 2014
113th Became Public Law No: 113-260. December 18, 2014
HR 4745
Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2015
113th Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 430. June 12, 2014
HR 4729
Prohibiting False 'Made in America' Claims Act
113th Referred to the House Committee on Armed Services. May 22, 2014
HR 4711
To establish a regulatory framework for the comprehensive protection of personal data for individuals under the aegis of the Fede...
113th Referred to the Subcommittee on Commerce, Manufacturing, and Trade. May 23, 2014
HR 4708
Human Trafficking Fraud Enforcement Act of 2014
113th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. July 21, 2014
HR 4676
Medicaid Physician Self-Referral Act of 2014
113th Referred to the Subcommittee on Health. May 23, 2014
HR 4660
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2015
113th Motion to proceed to consideration of measure agreed to in Senate by Voice Vote. (consideration: CR S3845) June 19, 2014
HR 4640
Western Hemisphere Drug Policy Commission Act of 2014
113th Ordered to be Reported in the Nature of a Substitute (Amended) by Unanimous Consent. June 26, 2014
HR 4586
Fraudulent Overseas Recruitment and Trafficking Elimination Act of 2014
113th Referred to the Subcommittee on the Constitution and Civil Justice. July 21, 2014
HR 4550
Emergency Unemployment Compensation Extension Act of 2014
113th Referred to the Subcommittee on Higher Education and Workforce Training. June 13, 2014
HR 4486
Military Construction and Veterans Affairs, and Related Agencies Appropriations Act, 2015
113th Placed on Senate Legislative Calendar under General Orders. Calendar No. 400. May 22, 2014
HR 4435
Howard P. "Buck" McKeon National Defense Authorization Act for Fiscal Year 2015
113th Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 425. June 5, 2014
HR 4412
National Aeronautics and Space Administration Authorization Act of 2014
113th Received in the Senate and Read twice and referred to the Committee on Commerce, Science, and Transportation. June 23, 2014
HR 4411
Hezbollah International Financing Prevention Act of 2014
113th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. July 23, 2014
HR 4400
Data Accountability and Trust Act
113th Referred to the Subcommittee on Commerce, Manufacturing, and Trade. April 11, 2014
HR 4391
Proprietary Education Oversight Coordination Improvement Act
113th Referred to the Subcommittee on Higher Education and Workforce Training. June 13, 2014
HR 4386
Money Remittances Improvement Act of 2014
113th Became Public Law No: 113-156. August 8, 2014
HR 4381
Biometric Information Privacy Act
113th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. April 16, 2014
HR 4281
Protecting Business Opportunities for Veterans Act of 2014
113th Subcommittee Hearings Held. March 25, 2014
HR 4279
United States Immigration and Customs Enforcement Authorization Act
113th Referred to the Subcommittee on Immigration and Border Security. April 16, 2014
HR 4215
Federal Agency Data Breach Notification Act of 2014
113th Referred to the House Committee on Oversight and Government Reform. March 12, 2014
HR 4209
SGR Repeal and Medicare Provider Payment Modernization Act of 2014
113th Referred to the Subcommittee on the Constitution and Civil Justice. April 16, 2014
HR 4186
FIRST Act of 2014
113th Ordered to be Reported (Amended) by Voice Vote. May 28, 2014
HR 4178
American Entrepreneurship and Investment Act of 2014
113th Referred to the Subcommittee on Immigration and Border Security. April 16, 2014
HR 4122
Older Americans Act Reauthorization Act of 2014
113th Referred to the Subcommittee on Higher Education and Workforce Training. June 13, 2014
HR 4090
Social Security Fraud and Error Prevention Act of 2014
113th Referred to the Committee on Ways and Means, and in addition to the Committee on the Budget, 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. February 26, 2014
HR 4066
To modify the efficiency standards for grid-enabled water heaters.
113th Referred to the Subcommittee on Energy and Power. February 21, 2014
HR 4015
SGR Repeal and Medicare Provider Payment Modernization Act of 2014
113th Received in the Senate. March 24, 2014
HR 3990
Personal Data Privacy and Security Act of 2014
113th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. March 20, 2014
HR 3700
Building Community Financial Institutions' Capacity to Combat Money Laundering Act
113th Referred to the House Committee on Financial Services. December 11, 2013
HR 3670
Anti-Spoofing Act of 2014
113th Received in the Senate and Read twice and referred to the Committee on Commerce, Science, and Transportation. September 10, 2014
HR 3666
Sequester Delay and Stop Tax Haven Abuse Act
113th Referred to the Committee on Ways and Means, and in addition to the Committees on Financial Services, and the Budget, 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. December 5, 2013
HR 3652
No Identity Theft in Health Care Act of 2013
113th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. January 27, 2014
HR 3622
Patient Centered Healthcare Savings Act of 2013
113th Referred to the Subcommittee on the Constitution and Civil Justice. January 27, 2014
HR 3616
Protecting Seniors from Health Care Fraud Act of 2013
113th Referred to the Subcommittee on Health. November 22, 2013
HR 3558
Textile Enforcement and Security Act of 2013
113th Referred to the House Committee on Ways and Means. November 20, 2013
HR 3509
Assessing Progress in Haiti Act of 2013
113th Received in the Senate and Read twice and referred to the Committee on Foreign Relations. December 13, 2013
HR 3482
Restoring Main Street Investor Protection and Confidence Act
113th Hearings Held by the Subcommittee on Capital Markets and Government Sponsored Enterprises Prior to Referral. November 21, 2013