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Fraud offenses and financial crimes

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369
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114th Congress
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369 results.
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Bill Title Congress Status Action Date
HR 6498
Presidential Tax Disclosure Act of 2016
114th Referred to the Committee on Oversight and Government Reform, and in addition to the Committee on Ways and Means, 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 8, 2016
HR 6423
Justice for Victims of Fraud Act of 2016
114th Referred to the House Committee on Financial Services. December 1, 2016
HR 6340
Presidential Accountability Act
114th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. December 5, 2016
HR 6308
Afghanistan Accountability Act of 2016
114th Referred to the House Committee on Foreign Affairs. November 14, 2016
HR 6243
Comprehensive Fentanyl Control Act
114th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. October 21, 2016
HR 6051
Local Medicaid Enforcement Incentives Act of 2016
114th Referred to the House Committee on Energy and Commerce. September 15, 2016
HR 5992
American Job Creation and Investment Promotion Reform Act of 2016
114th Referred to the Subcommittee on Immigration and Border Security. September 26, 2016
HR 5983
Financial CHOICE Act of 2016
114th Placed on the Union Calendar, Calendar No. 693. December 20, 2016
HR 5940
No Ransom Payments Act of 2016
114th Referred to the Subcommittee on Immigration and Border Security. September 15, 2016
HR 5931
Prohibiting Future Ransom Payments to Iran Act
114th Received in the Senate and Read twice and referred to the Committee on Foreign Relations. September 26, 2016
HR 5926
Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2017
114th Placed on the Union Calendar, Calendar No. 541. July 22, 2016
HR 5925
Food Stamp Integrity Act of 2016
114th Referred to the Subcommittee on Nutrition. August 30, 2016
HR 5922
Saving Federal Dollars Through Better Use of Government Purchase and Travel Cards Act of 2016
114th Referred to the House Committee on Oversight and Government Reform. July 21, 2016
HR 5880
To amend title II of the Social Security Act to prohibit inclusion of Social Security account numbers on Medicare cards, and for...
114th Referred to the Subcommittee on Social Security. August 2, 2016
HR 5852
To amend the Securities Investor Protection Act of 1970 to confirm that a customer's net equity claim is based on the customer's...
114th Referred to the House Committee on Financial Services. July 14, 2016
HR 5851
Refugee Protection Act of 2016
114th Referred to the Subcommittee on Human Resources. August 17, 2016
HR 5850
Secure the Northern Triangle Act
114th Referred to the Subcommittee on Early Childhood, Elementary, and Secondary Education. September 19, 2016
HR 5749
Interstate Sextortion Prevention Act
114th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. July 27, 2016
HR 5732
Caesar Syria Civilian Protection Act of 2016
114th Received in the Senate and Read twice and referred to the Committee on Foreign Relations. November 16, 2016
HR 5729
Stop U.S. Support for State Sponsors of Terrorism Act
114th Reported (Amended) by the Committee on Financial Services. H. Rept. 114-866, Part I. December 12, 2016
HR 5716
To prohibit the Secretary of the Treasury from issuing certain licenses in connection with the export or re-export of a commercia...
114th Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, 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. July 11, 2016
HR 5709
Federal Records Modernization Act of 2016
114th Placed on the Union Calendar, Calendar No. 591. September 19, 2016
HR 5631
Iran Accountability Act of 2016
114th Referred to the Subcommittee on Trade. July 15, 2016
HR 5607
Enhancing Treasury's Anti-Terror Tools Act
114th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. July 12, 2016
HR 5606
Anti-terrorism Information Sharing Is Strength Act
114th On motion to suspend the rules and pass the bill Failed by the Yeas and Nays: (2/3 required): 229 - 177 (Roll no. 403). July 11, 2016
HR 5603
Kleptocracy Asset Recovery Rewards Act
114th Referred to the House Committee on Financial Services. June 28, 2016
HR 5594
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
114th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. July 12, 2016
HR 5592
Derivatives Oversight and Taxpayer Protection Act
114th Referred to the Subcommittee on Commodity Exchanges, Energy, and Credit. July 14, 2016
HR 5538
Department of the Interior, Environment, and Related Agencies Appropriations Act, 2017
114th Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 587. September 6, 2016
HR 5523
Clyde-Hirsch-Sowers RESPECT Act
114th Received in the Senate. September 26, 2016
HR 5510
FTC Process and Transparency Reform Act of 2016
114th Placed on the Union Calendar, Calendar No. 685. December 13, 2016
HR 5494
We the People Act of 2016
114th Referred to the Committee on House Administration, and in addition to the Committees on the Judiciary, Oversight and Government Reform, Financial Services, and Ways and Means, 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. June 16, 2016
HR 5469
To require the Secretary of the Treasury to direct the United States Executive Director at the International Monetary Fund to sup...
114th Received in the Senate and Read twice and referred to the Committee on Foreign Relations. July 12, 2016
HR 5461
Iranian Leadership Asset Transparency Act
114th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. September 22, 2016
HR 5424
Investment Advisers Modernization Act of 2016
114th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. September 12, 2016
HR 5398
Immigration for a Competitive America Act of 2016
114th Referred to the Subcommittee on Border and Maritime Security. August 19, 2016
HR 5393
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2017
114th Placed on the Union Calendar, Calendar No. 471. June 7, 2016
HR 5345
Justice for Victims of IRS Scams and Identity Theft Act of 2016
114th Referred to the Committee on the Judiciary, and in addition to the Committee on Ways and Means, 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. May 26, 2016
HR 5314
Empowering Pharmacists in the Fight Against Opioid Abuse Act
114th Referred to the House Committee on Energy and Commerce. May 24, 2016
HR 5283
DUE PROCESS Act of 2016
114th Placed on the Union Calendar, Calendar No. 702. December 23, 2016