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Fraud offenses and financial crimes

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356
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110th-119th
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117th Congress
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356 results.
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Bill Title Congress Status Action Date
HR 9613
Preventing Improper Payments Act
117th Referred to the House Committee on Oversight and Reform. December 16, 2022
HR 9301
FinCEN Modernization Act of 2022
117th Referred to the House Committee on Financial Services. November 15, 2022
HR 9177
Combating Organized Retail Crime Act of 2022
117th Referred to the House Committee on the Judiciary. October 14, 2022
HR 8851
Providing for Life Act
117th Referred to the Subcommittee on the Constitution, Civil Rights, and Civil Liberties. November 1, 2022
HR 8736
GUARD VA Benefits Act
117th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. November 1, 2022
HR 8600
Protecting Families from Fertility Fraud Act of 2022
117th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. November 1, 2022
HR 8322
STOP Fraud Act
117th Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 23 - 17. July 20, 2022
HR 8295
Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2023
117th Placed on the Union Calendar, Calendar No. 311. July 5, 2022
HR 8256
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2023
117th Placed on the Union Calendar, Calendar No. 303. June 30, 2022
HR 8254
Financial Services and General Government Appropriations Act, 2023
117th Placed on the Union Calendar, Calendar No. 301. June 28, 2022
HR 8000
Chase COVID Unemployment Fraud Act of 2022
117th Referred to the Subcommittee on Worker and Family Support. June 9, 2022
HR 7910
Protecting Our Kids Act
117th Received in the Senate. June 9, 2022
HR 7900
National Defense Authorization Act for Fiscal Year 2023
117th Measure laid before Senate by unanimous consent. (consideration: CR S6063-6466) October 11, 2022
HR 7800
Transportation Fuel Market Transparency Act
117th Referred to the House Committee on Energy and Commerce. May 17, 2022
HR 7790
Infant Formula Supplemental Appropriations Act, 2022
117th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 374. May 19, 2022
HR 7734
Timely Delivery of Bank Secrecy Act Reports Act
117th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. July 27, 2022
HR 7704
Taiwan Conflict Deterrence Act of 2022
117th Sponsor introductory remarks on measure. (CR H5092) May 17, 2022
HR 7688
Consumer Fuel Price Gouging Prevention Act
117th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 373. May 19, 2022
HR 7628
IMPROVE the SBA Act
117th Referred to the House Committee on Small Business. April 28, 2022
HR 7596
Repurposing Elite Luxuries Into Emergency Funds for Ukraine Act
117th 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. April 27, 2022
HR 7573
Telehealth Extension and Evaluation Act
117th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. November 1, 2022
HR 7463
Gas Price Gouging Prevention Act
117th Referred to the Subcommittee on Consumer Protection and Commerce. April 8, 2022
HR 7429
Russian Digital Asset Sanctions Compliance Act of 2022
117th Referred to the Committee on Financial Services, 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. April 6, 2022
HR 7352
PPP and Bank Fraud Enforcement Harmonization Act of 2022
117th Became Public Law No: 117-166. August 5, 2022
HR 7338
Russia Cryptocurrency Transparency Act
117th Received in the Senate and Read twice and referred to the Committee on Foreign Relations. September 21, 2022
HR 7334
COVID-19 EIDL Fraud Statute of Limitations Act of 2022
117th Became Public Law No: 117-165. August 5, 2022
HR 7195
To provide for certain whistleblower incentives and protections.
117th Placed on the Union Calendar, Calendar No. 329. July 20, 2022
HR 7080
Nowhere to Hide Oligarchs’ Assets Act
117th Ordered to be Reported in the Nature of a Substitute by the Yeas and Nays: 26 - 23. March 17, 2022
HR 7067
Closing Loopholes in Russia Sanctions Act of 2022
117th 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. March 11, 2022
HR 6895
Commission on Sustaining Medicare and Social Security Act of 2022
117th Referred to the Subcommittee on Health. March 3, 2022
HR 6826
CTPAT Pilot Program Act of 2022
117th Placed on the Union Calendar, Calendar No. 255. May 24, 2022
HR 6637
DIGNIDAD (Dignity) Act
117th Referred to the Subcommittee on Immigration and Citizenship. November 1, 2022
HR 6597
Blockchain Solutions for Small Businesses Act
117th Referred to the House Committee on Small Business. February 3, 2022
HR 6477
Combating Wildlife Trafficking Financing and Proceeds Study Act
117th Referred to the Subcommittee on Water, Oceans, and Wildlife. January 26, 2022
HR 6388
Combating Terrorist and Other Illicit Financing Act
117th Referred to the House Committee on Financial Services. January 12, 2022
HR 6343
Illicit Finance Improvements Act
117th Referred to the House Committee on Financial Services. December 23, 2021
HR 6258
AQUAA Act
117th Referred to the Subcommittee on Water, Oceans, and Wildlife. December 23, 2021
HR 6164
Protecting Consumers from Travel Fraud Act
117th Referred to the Subcommittee on Consumer Protection and Commerce. December 8, 2021
HR 6124
VA Home Loan GRACE Act of 2021
117th Subcommittee Hearings Held. May 18, 2022
HR 6052
Department of Veterans Affairs Office of Inspector General Training Act of 2021
117th Received in the Senate. May 19, 2022