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Fraud offenses and financial crimes

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448
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115th Congress
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448 results.
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Bill Title Congress Status Action Date
HCONRES 15
Asserting that Congress should expend the resources necessary to investigate thoroughly the nature and extent of Russian interfer...
115th Referred to the Committee on House Administration, and in addition to the Committee on Foreign Affairs, 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. January 31, 2017
HJRES 89
Authorization for Use of Military Force Against al-Qaeda, the Taliban, and the Islamic State of Iraq and Syria
115th Referred to the House Committee on Foreign Affairs. March 15, 2017
HR 7392
TRACED Act
115th Referred to the House Committee on Energy and Commerce. December 21, 2018
HR 7370
Spam Calls Task Force Act of 2018
115th Referred to the House Committee on Energy and Commerce. December 20, 2018
HR 7356
Token Taxonomy Act
115th Referred to the Committee on Financial Services, 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 20, 2018
HR 7343
To require the Federal Communications Commission and the Federal Trade Commission to jointly establish a robocaller bounty pilot...
115th Referred to the House Committee on Energy and Commerce. December 19, 2018
HR 7338
Safe Food Act of 2018
115th Referred to the Committee on Energy and Commerce, and in addition to the Committee on Agriculture, 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 19, 2018
HR 7333
FEMA Modernization Act of 2018
115th Referred to the Subcommittee on Economic Development, Public Buildings and Emergency Management. December 20, 2018
HR 7321
Blocking Iran Illicit Finance Act
115th Referred to the Subcommittee on Trade. December 20, 2018
HR 7314
Guatemala Rule of Law Accountability Act
115th Referred to the Committee on Foreign Affairs, 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 13, 2018
HR 7251
Hatch-Waxman Integrity Act of 2018
115th Referred to the Committee on Energy and Commerce, 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. December 11, 2018
HR 7245
Venezuela Humanitarian Relief, Reconstruction, and Rule of Law Act of 2018
115th 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 10, 2018
HR 7227
Taxpayer First Act of 2018
115th Received in the Senate. December 20, 2018
HR 7224
Virtual Currency Consumer Protection Act of 2018
115th Referred to the Committee on Financial Services, and in addition to the Committee on Agriculture, 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 6, 2018
HR 7169
VA-SBA Act
115th Referred to the Subcommittee on Economic Opportunity. November 27, 2018
HR 7167
Restoring the Public Trust Act
115th Referred to the Committee on Oversight and Government Reform, and in addition to the Committees on the Judiciary, 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. November 20, 2018
HR 7160
Stopping Grinch Bots Act of 2018
115th Referred to the House Committee on Energy and Commerce. November 16, 2018
HR 7148
USA Retirement Funds Act
115th Referred to the Committee on Education and the Workforce, 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. November 16, 2018
HR 7146
Maintain Access to Vital Social Security Services Act of 2018
115th Referred to the Subcommittee on Social Security. November 26, 2018
HR 7145
Stop Welfare for Any Large Monopoly Amassing Revenue from Taxpayers Act of 2018
115th Referred to the Committee on Financial Services, and in addition to the Committee on Education and the Workforce, 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 16, 2018
HR 7144
Veteran Debt Fairness Act of 2018
115th Referred to the Subcommittee on Disability Assistance and Memorial Affairs. November 16, 2018
HR 7117
Bots Research Act
115th Referred to the House Committee on Energy and Commerce. November 6, 2018
HR 7104
JACK Act
115th Referred to the Subcommittee on the Constitution and Civil Justice. November 15, 2018
HR 7093
Clean Up the Code Act of 2018
115th Received in the Senate. December 20, 2018
HR 7068
End Catch and Release Act
115th Referred to the Subcommittee on Immigration and Border Security. November 15, 2018
HR 7059
Build the Wall, Enforce the Law Act of 2018
115th Referred to the Subcommittee on Trade. October 18, 2018
HR 6943
CEASE Robocalls Act
115th Referred to the House Committee on Energy and Commerce. September 27, 2018
HR 6902
Eliminating Kickbacks in Recovery Act of 2018
115th Referred to the House Committee on the Judiciary. September 26, 2018
HR 6892
To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.
115th Referred to the House Committee on Financial Services. September 25, 2018
HR 6878
Eliminating Kickbacks in Recovery Act of 2018
115th Referred to the House Committee on the Judiciary. September 25, 2018
HR 6872
To support the capacity of the International Monetary Fund to prevent money laundering and financing of terrorism.
115th Referred to the House Committee on Financial Services. September 25, 2018
HR 6870
To rename the Stop Trading on Congressional Knowledge Act of 2012 in honor of Representative Louise McIntosh Slaughter.
115th Became Public Law No: 115-277. November 3, 2018
HR 6865
Modernizing Illicit Financial Accountability and Reporting Act
115th Referred to the House Committee on Financial Services. September 24, 2018
HR 6861
To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes.
115th Referred to the House Committee on Financial Services. September 20, 2018
HR 6858
To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and...
115th Referred to the House Committee on Financial Services. September 20, 2018
HR 6853
To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for o...
115th Referred to the House Committee on Financial Services. September 20, 2018
HR 6851
Bank Secrecy Reporting Review Act
115th Referred to the House Committee on Financial Services. September 20, 2018
HR 6850
Financial Reporting Threshold Modernization Act
115th Referred to the House Committee on Financial Services. September 20, 2018
HR 6849
Bank Secrecy Innovation Act
115th Referred to the House Committee on Financial Services. September 20, 2018
HR 6837
Commission on Sustaining Medicare and Social Security Act of 2018
115th Referred to the Committee on Ways and Means, and in addition to the Committee on Energy and Commerce, 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. September 17, 2018