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Fraud offenses and financial crimes

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186
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110th-119th
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118th Congress
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Bills In This Topic
186 results.
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Bill Title Congress Status Action Date
HR 5523
Financial Access Improvements Act
118th Reported (Amended) by the Committee on Financial Services. H. Rept. 118-805, Part I. December 5, 2024
HR 5495
Political BIAS Emails Act of 2023
118th Referred to the Subcommittee on Innovation, Data, and Commerce. September 15, 2023
HR 5485
Financial Privacy Act of 2023
118th Placed on the Union Calendar, Calendar No. 256. December 13, 2023
HR 5472
FinCEN Oversight and Accountability Act of 2023
118th Placed on the Union Calendar, Calendar No. 254. December 13, 2023
HR 5427
To prohibit individuals convicted of defrauding the Government from receiving any assistance from the Small Business Administrati...
118th Received in the Senate and Read twice and referred to the Committee on Small Business and Entrepreneurship. November 29, 2023
HR 5426
To require the Administrator of the Small Business Administration to provide a link to resources for submitting reports on suspec...
118th Received in the Senate and Read twice and referred to the Committee on Small Business and Entrepreneurship. March 5, 2024
HR 5299
Earned Benefits Equality and Family Reunification Act
118th Referred to the Subcommittee on Health. December 17, 2024
HR 5287
Veterans Access to Direct Primary Care Act
118th Referred to the Subcommittee on Health. September 1, 2023
HR 5119
Protect Small Business and Prevent Illicit Financial Activity Act
118th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. December 13, 2023
HR 5048
Protecting Our Democracy Act
118th Referred to the Subcommittee on Economic Development, Public Buildings, and Emergency Management. July 28, 2023
HR 4823
American FIRST Act of 2023
118th Placed on the Union Calendar, Calendar No. 264. December 19, 2023
HR 4814
Consumer Safety Technology Act
118th Received in the Senate and Read twice and referred to the Committee on Commerce, Science, and Transportation. May 15, 2024
HR 4789
Providing for Life Act of 2023
118th Referred to the Subcommittee on Nutrition, Foreign Agriculture, and Horticulture. August 24, 2023
HR 4666
To require the Inspector General of the Small Business Administration to submit a quarterly report on fraud relating to certain C...
118th Received in the Senate and Read twice and referred to the Committee on Small Business and Entrepreneurship. December 4, 2023
HR 4664
Making appropriations for financial services and general government for the fiscal year ending September 30, 2024, and for other...
118th POSTPONED PROCEEDINGS - Pursuant to clause 1(c) of rule XIX, the Chair announced further proceedings on H.R. 4664 would be postponed. November 9, 2023
HR 4267
Protect Our Civil Liberties Act
118th Referred to the Subcommittee on Health. June 23, 2023
HR 4190
Restoring Benefits to Defrauded Veterans Act
118th Became Public Law No: 118-114. November 25, 2024
HR 4189
CONNECT for Health Act of 2023
118th Referred to the Subcommittee on Health. December 17, 2024
HR 4016
Veteran Fraud Reimbursement Act
118th Received in the Senate and Read twice and referred to the Committee on Veterans' Affairs. May 1, 2024
HR 4013
AQUAA Act
118th Referred to the Subcommittee on Livestock, Dairy, and Poultry. July 28, 2023
HR 3913
Preserving Safe Communities by Ending Swatting Act of 2023
118th Referred to the House Committee on the Judiciary. June 7, 2023
HR 3882
Leveling the Playing Field 2.0 Act
118th Referred to the Subcommittee on Trade. December 17, 2024
HR 3880
PAID Act
118th Referred to the Subcommittee on Innovation, Data, and Commerce. June 9, 2023
HR 3831
AI Disclosure Act of 2023
118th Referred to the Subcommittee on Innovation, Data, and Commerce. June 9, 2023
HR 3806
LISTOS Act
118th Referred to the Subcommittee on Communications and Technology. June 9, 2023
HR 3746
Fiscal Responsibility Act of 2023
118th Became Public Law No: 118-5. June 3, 2023
HR 3695
VROOM Act
118th Referred to the Subcommittee on Innovation, Data, and Commerce. May 26, 2023
HR 3660
BOSS and SWIFT ACT of 2023
118th Referred to the Subcommittee on Innovation, Data, and Commerce. May 26, 2023
HR 3599
DIGNIDAD (Dignity) Act of 2023
118th Referred to the Subcommittee on Social Security. December 17, 2024
HR 3432
Telemental Health Care Access Act of 2023
118th Referred to the Subcommittee on Health. December 17, 2024
HR 3421
Medicare for All Act
118th Referred to the Subcommittee on Health. December 17, 2024
HR 3333
FEND Off Fentanyl Act
118th Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, and Oversight and Accountability, 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. May 15, 2023
HR 3244
Stop Fentanyl Money Laundering Act of 2023
118th Placed on the Union Calendar, Calendar No. 780. December 19, 2024
HR 3194
U.S. Citizenship Act
118th Referred to the Subcommittee on Trade. December 17, 2024
HR 3116
Energy Consumer Protection Act of 2023
118th Referred to the Subcommittee on Energy, Climate and Grid Security. May 12, 2023
HR 2969
Financial Technology Protection Act of 2023
118th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. July 23, 2024
HR 2891
SAFE Banking Act of 2023
118th Referred to the Subcommittee on Economic Opportunity. May 3, 2023
HR 2801
Kids PRIVACY Act
118th Referred to the Subcommittee on Innovation, Data, and Commerce. April 28, 2023
HR 2733
Department of Veterans Affairs Office of Inspector General Training Act of 2023
118th Subcommittee Consideration and Mark-up Session Held July 19, 2023
HR 2667
Fighting Trade Cheats Act of 2023
118th Referred to the Subcommittee on Trade. December 17, 2024