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Fraud offenses and financial crimes

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448
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110th-119th
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115th Congress
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Bills In This Topic
448 results.
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Bill Title Congress Status Action Date
HR 5036
Financial Technology Protection Act
115th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. September 27, 2018
HR 5035
Hezbollah Kingpin Designation Act
115th Referred to the House Committee on Foreign Affairs. February 15, 2018
HR 4996
Protecting Our Communities from Gang Violence Act of 2018
115th Referred to the House Committee on the Judiciary. February 8, 2018
HR 4944
Reuniting Families Act
115th Referred to the House Committee on the Judiciary. February 6, 2018
HR 4919
SNAP Abuse and Fraud Prevention Act of 2018
115th Referred to the Subcommittee on Nutrition. February 8, 2018
HR 4796
USA Act of 2018
115th Referred to the Subcommittee on Border and Maritime Security. January 26, 2018
HR 4783
Veterans Deserve Better Act
115th Referred to the Subcommittee on Health. January 11, 2018
HR 4768
National Strategy for Combating the Financing of Transnational Criminal Organizations Act
115th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. March 7, 2018
HR 4760
Securing America's Future Act of 2018
115th Motion to reconsider laid on the table Agreed to without objection. June 21, 2018
HR 4752
Financial Technology Innovation and Defense Act
115th Referred to the House Committee on Financial Services. January 10, 2018
HR 4749
Truth in Certification for Foreign Food Ingredients Act
115th Referred to the Subcommittee on Livestock and Foreign Agriculture. January 24, 2018
HR 4711
Industrial Hemp Banking Act
115th Referred to the House Committee on Financial Services. December 21, 2017
HR 4624
Notario Victim Relief Act
115th Referred to the Subcommittee on Immigration and Border Security. January 22, 2018
HR 4547
Strengthening Protections for Social Security Beneficiaries Act of 2018
115th Became Public Law No: 115-165. April 13, 2018
HR 4543
To establish a regulatory framework for the comprehensive protection of personal data for individuals under the aegis of the Fede...
115th Referred to the Subcommittee on Digital Commerce and Consumer Protection. December 8, 2017
HR 4541
CHAMPION KIDS Act of 2017
115th Referred to the Subcommittee on Health. December 8, 2017
HR 4534
METRO Accountability and Reform Act
115th Referred to the Subcommittee on Highways and Transit. December 5, 2017
HR 4530
GAME Act of 2017
115th Referred to the Subcommittee on Digital Commerce and Consumer Protection. December 8, 2017
HR 4524
Retirement Plan Simplification and Enhancement Act of 2017
115th Referred to the Committee on Ways and Means, 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. December 1, 2017
HR 4487
Medical Innovation Act of 2017
115th Referred to the Subcommittee on Health. December 1, 2017
HR 4373
AML and CTF Modernization Act
115th Referred to the House Committee on Financial Services. November 13, 2017
HR 4340
American LAWS Act
115th Referred to the Subcommittee on Immigration and Border Security. December 13, 2017
HR 4324
Strengthening Oversight of Iran's Access to Finance Act
115th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. December 18, 2017
HR 4294
Prevention of Private Information Dissemination Act of 2017
115th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. June 27, 2018
HR 4275
Empowering Pharmacists in the Fight Against Opioid Abuse Act
115th Received in the Senate and Read twice and referred to the Committee on Health, Education, Labor, and Pensions. June 13, 2018
HR 4233
Improper Tax Payments Reduction Act of 2017
115th Referred to the House Committee on Ways and Means. November 2, 2017
HR 4218
Upholding the Integrity of Public Officials Act of 2017
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. November 21, 2017
HR 4089
Taxpayer Identity Theft Protection Act
115th Referred to the House Committee on Ways and Means. October 19, 2017
HR 4081
Consumer Privacy Protection Act of 2017
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. November 1, 2017
HR 4047
Saving Federal Dollars Through Better Use of Government Purchase and Travel Cards Act of 2017
115th Referred to the House Committee on Oversight and Government Reform. October 12, 2017
HR 4036
Active Cyber Defense Certainty Act
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. November 1, 2017
HR 3989
USA Liberty Act of 2017
115th Ordered to be Reported (Amended) by the Yeas and Nays: 27 - 8. November 8, 2017
HR 3937
Megabank Accountability and Consequences Act of 2017
115th Referred to the House Committee on Financial Services. October 4, 2017
HR 3932
HELP Puerto Rico Act
115th Referred to the Subcommittee on Health. October 6, 2017
HR 3928
Truth in Healthcare Marketing Act of 2017
115th Referred to the Subcommittee on Digital Commerce and Consumer Protection. October 6, 2017
HR 3922
CHAMPIONING HEALTHY KIDS Act
115th Received in the Senate and Read twice and referred to the Committee on Finance. November 6, 2017
HR 3904
Data Protection Act of 2017
115th Referred to the Subcommittee on Digital Commerce and Consumer Protection. October 6, 2017
HR 3898
Otto Warmbier North Korea Nuclear Sanctions Act
115th Received in the Senate and Read twice and referred to the Committee on Foreign Relations. October 25, 2017
HR 3896
Secure and Protect Americans' Data Act
115th Referred to the Subcommittee on Digital Commerce and Consumer Protection. October 6, 2017
HR 3891
To amend title XIX of the Social Security Act to clarify the authority of State Medicaid fraud and abuse control units to investi...
115th Ordered to be Reported by Voice Vote. September 13, 2018