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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 3881
AFG and SAFER Program Reauthorization Act of 2017
115th Referred to the House Committee on Science, Space, and Technology. September 28, 2017
HR 3876
SWAMP FLYERS Act
115th Referred to the House Committee on Oversight and Government Reform. September 28, 2017
HR 3806
Personal Data Notification and Protection Act of 2017
115th Referred to the Subcommittee on Digital Commerce and Consumer Protection. September 22, 2017
HR 3776
Cyber Diplomacy Act of 2018
115th Placed on Senate Legislative Calendar under General Orders. Calendar No. 495. June 28, 2018
HR 3760
Protecting Consumers from Unreasonable Credit Rates Act of 2017
115th Referred to the House Committee on Financial Services. September 13, 2017
HR 3758
Senior Safe Act of 2017
115th Placed on the Union Calendar, Calendar No. 314. November 28, 2017
HR 3755
Comprehensive Consumer Credit Reporting Reform Act of 2017
115th Referred to the House Committee on Financial Services. September 13, 2017
HR 3747
FASTER Act of 2017
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. September 27, 2017
HR 3717
Small Business Owners' Tax Simplification Act of 2017
115th Referred to the House Committee on Ways and Means. September 8, 2017
HR 3711
Legal Workforce Act
115th Ordered to be Reported (Amended) by the Yeas and Nays: 20 - 10. October 25, 2017
HR 3697
Criminal Alien Gang Member Removal Act
115th Received in the Senate and Read twice and referred to the Committee on the Judiciary. September 18, 2017
HR 3647
Save America Comprehensive Immigration Act of 2017
115th Referred to the Subcommittee on Immigration and Border Security. September 21, 2017
HR 3641
Free File Permanence Act of 2017
115th Referred to the House Committee on Ways and Means. August 4, 2017
HR 3537
We the People Act of 2017
115th Referred to the Subcommittee on the Constitution and Civil Justice. September 6, 2017
HR 3523
To require the Comptroller General of the United States to conduct a study and submit a report on filing requirements under the U...
115th Referred to the Subcommittee on Communications and Technology. July 28, 2017
HR 3474
Border Security and Accountability Act of 2017
115th Referred to the Subcommittee on the Western Hemisphere. September 5, 2017
HR 3471
American Job Creation and Investment Into Public Works Reform Act of 2017
115th Referred to the Subcommittee on Immigration and Border Security. September 6, 2017
HR 3470
GPS Act
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. September 6, 2017
HR 3458
MICRO Act
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. September 6, 2017
HR 3439
Financial Institution Security Act
115th Referred to the House Committee on Financial Services. July 26, 2017
HR 3436
Southwest Border Security Threat Assessment Act of 2017
115th Referred to the Subcommittee on Border and Maritime Security. August 29, 2017
HR 3409
Anti-Pyramid Promotional Scheme Act of 2017
115th Referred to the Subcommittee on Digital Commerce and Consumer Protection. July 28, 2017
HR 3364
Countering America's Adversaries Through Sanctions Act
115th Became Public Law No: 115-44. August 2, 2017
HR 3358
Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2018
115th Committee on Appropriations Senate Subcommittee on Departments of Labor, Health and Human Services, and Education, and Related Agencies. Hearings held. With printed Hearing: S.Hrg. 115-277. December 5, 2017
HR 3329
Hizballah International Financing Prevention Amendments Act of 2017
115th Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 253. October 26, 2017
HR 3321
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
115th Referred to the House Committee on Financial Services. July 20, 2017
HR 3295
End SHELLs Act
115th Referred to the House Committee on Oversight and Government Reform. July 19, 2017
HR 3267
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2018
115th Placed on the Union Calendar, Calendar No. 164. July 17, 2017
HR 3245
Medicare Civil and Criminal Penalties Update Act
115th Placed on the Union Calendar, Calendar No. 330. December 6, 2017
HR 3217
Stop Outsourcing and Create American Jobs Act of 2017
115th 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. July 13, 2017
HR 3214
Anti-Voter Suppression Act
115th Referred to the House Committee on House Administration. July 12, 2017
HR 3203
Countering Iran's Destabilizing Activities Act of 2017
115th Referred to the Subcommittee on Trade. July 24, 2017
HR 3151
Food Stamp Integrity Act of 2017
115th Referred to the Subcommittee on Nutrition. July 24, 2017
HR 3122
Veterans Care Financial Protection Act of 2017
115th Became Public Law No: 115-131. March 9, 2018
HR 3118
Iran and Hizballah Western Hemisphere Prevention Act of 2017
115th Referred to the Subcommittee on the Western Hemisphere. September 5, 2017
HR 3108
Protecting Honest Fishermen Act of 2017
115th Referred to the Subcommittee on Water, Power and Oceans. August 9, 2017
HR 3100
To require the President to develop a national strategy for combating the financing of terrorism and related forms of illicit fin...
115th Referred to the House Committee on Financial Services. June 28, 2017
HR 3097
Holding SSA Employees Accountable Act
115th Referred to the Subcommittee on Social Security. July 12, 2017
HR 3089
Corporate Transparency Act of 2017
115th Referred to the House Committee on Financial Services. June 28, 2017
HR 3067
Online Safety Modernization Act of 2017
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. July 14, 2017