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Fraud offenses and financial crimes

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369
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114th Congress
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Bills In This Topic
369 results.
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Bill Title Congress Status Action Date
HR 4339
Improving Small Business Advocacy Act of 2016
114th Referred to the House Committee on Small Business. January 6, 2016
HR 4314
Counterterrorism Screening and Assistance Act of 2016
114th Received in the Senate and Read twice and referred to the Committee on Foreign Relations. April 4, 2016
HR 4303
Border Security and Accountability Act of 2015
114th Referred to the Subcommittee on the Western Hemisphere. February 12, 2016
HR 4273
Medicare and Medicaid Improvements and Adjustments Act of 2015
114th Referred to the Subcommittee on Health. December 18, 2015
HR 4264
Azerbaijan Democracy Act of 2015
114th Referred to the Committee on Foreign Affairs, and in addition to the Committees on the Judiciary, and 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. December 16, 2015
HR 4262
Transparency and Accountability of Failed Exchanges Act
114th Referred to the Subcommittee on Health. December 18, 2015
HR 4242
Holding Individuals Accountable and Deterring Money Laundering Act
114th Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, 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 11, 2015
HR 4196
Trade Enforcement Improvement Act of 2015
114th Referred to the Subcommittee on Trade. December 9, 2015
HR 4187
Secure and Protect Americans' Data Act
114th Referred to the Subcommittee on Commerce, Manufacturing, and Trade. December 11, 2015
HR 4180
Fraud Reduction and Data Analytics Act of 2015
114th Placed on the Union Calendar, Calendar No. 320. February 9, 2016
HR 4141
Tax Return Preparer Competency Act of 2015
114th Referred to the House Committee on Ways and Means. December 1, 2015
HR 4128
Taxpayer Rights Act of 2015
114th Referred to the Committee on Ways and Means, 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. November 30, 2015
HR 4107
Flood Insurance Transparency and Accountability Act of 2015
114th Referred to the House Committee on Financial Services. November 19, 2015
HR 4057
Interstate Swatting Hoax Act
114th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. December 4, 2015
HR 4023
Clean Up the Code Act of 2015
114th Ordered to be Reported by Voice Vote. November 18, 2015
HR 3981
Identity Theft and Tax Fraud Prevention Act of 2015
114th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. December 4, 2015
HR 3832
Stolen Identity Refund Fraud Prevention Act of 2016
114th Received in the Senate and Read twice and referred to the Committee on Finance. May 17, 2016
HR 3829
UNRWA Anti-Incitement and Anti-Terrorism Act
114th Sponsor introductory remarks on measure. (CR H7264) October 28, 2015
HR 3812
Stop Outsourcing and Create American Jobs Act of 2015
114th Referred to the Committee on Ways and Means, and in addition to the Committee on Oversight and Government Reform, 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. October 22, 2015
HR 3700
Housing Opportunity Through Modernization Act of 2016
114th Became Public Law No: 114-201. July 29, 2016
HR 3689
HELP Act
114th Referred to the Subcommittee on Workforce Protections. March 23, 2016
HR 3662
Iran Terror Finance Transparency Act
114th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. February 3, 2016
HR 3625
Black Lung Benefits Improvement Act of 2015
114th Referred to the Subcommittee on Workforce Protections. March 23, 2016
HR 3624
Fraudulent Joinder Prevention Act of 2016
114th Received in the Senate and Read twice and referred to the Committee on the Judiciary. February 29, 2016
HR 3611
Export-Import Bank Reform and Reauthorization Act of 2015
114th Referred to the House Committee on Financial Services. September 25, 2015
HR 3555
Jobs! Jobs! Jobs! Act of 2015
114th Referred to the Subcommittee on Workforce Protections. March 23, 2016
HR 3513
Prescription Drug Affordability Act of 2015
114th Referred to the Subcommittee on Health. September 18, 2015
HR 3512
Pell Grant Restoration Act of 2015
114th Referred to the Subcommittee on Higher Education and Workforce Training. March 23, 2016
HR 3444
Medicaid and CHIP Territory Fraud Prevention Act
114th Referred to the Subcommittee on Health. September 11, 2015
HR 3406
Second Chance Reauthorization Act of 2015
114th Ordered to be Reported (Amended) by Voice Vote. January 12, 2016
HR 3326
Defend Trade Secrets Act of 2015
114th Referred to the Subcommittee on Courts, Intellectual Property, and the Internet. October 1, 2015
HR 3300
USA Act
114th Referred to the Subcommittee on Health. July 31, 2015
HR 3282
Protecting Honest Fishermen Act of 2015
114th Referred to the Subcommittee on Water, Power and Oceans. August 31, 2015
HR 3220
Medicare Common Access Card Act of 2015
114th Referred to the Subcommittee on Health. August 7, 2015
HR 3196
Fair Franchise Act of 2015
114th Referred to the Subcommittee on the Constitution and Civil Justice. September 8, 2015
HR 3069
Notario Victim Relief Act
114th Referred to the Subcommittee on Immigration and Border Security. July 29, 2015
HR 3065
Financial Services Conflict of Interest Act
114th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. July 29, 2015
HR 3020
Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2016
114th Placed on the Union Calendar, Calendar No. 145. July 10, 2015
HR 2995
Financial Services and General Government Appropriations Act, 2016
114th Placed on the Union Calendar, Calendar No. 144. July 9, 2015
HR 2977
Consumer Privacy Protection Act of 2015
114th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. July 29, 2015