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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
S 4795
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2025
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 444. July 25, 2024
S 4765
Respect Parents’ Childcare Choices Act
118th Read twice and referred to the Committee on Finance. July 24, 2024
S 4569
TAKE IT DOWN Act
118th Held at the desk. December 4, 2024
S 4548
Foreign Extortion Prevention Technical Corrections Act
118th Became Public Law No: 118-78. July 30, 2024
S 4036
Government Spending Oversight Act of 2024
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 431. July 8, 2024
S 4035
FEHB Protection Act
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 499. September 10, 2024
S 3874
Hamas and Palestinian Islamic Jihad International Terrorism Support Prevention Act of 2024
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 376. May 7, 2024
S 3819
Shrinkflation Prevention Act of 2024
118th Committee on Banking, Housing, and Urban Affairs Subcommittee on Economic Policy. Hearings held. May 22, 2024
S 3803
Price Gouging Prevention Act of 2024
118th Committee on Banking, Housing, and Urban Affairs Subcommittee on Economic Policy. Hearings held. May 22, 2024
S 3696
DEFIANCE Act of 2024
118th Held at the desk. July 24, 2024
S 3616
Inaugural Committee Transparency Act of 2024
118th Read twice and referred to the Committee on the Judiciary. January 18, 2024
S 3602
Preserving Safe Communities by Ending Swatting Act of 2024
118th Read twice and referred to the Committee on the Judiciary. January 17, 2024
S 3511
Stopping Grinch Bots Act of 2023
118th Read twice and referred to the Committee on Commerce, Science, and Transportation. December 13, 2023
S 3441
Terrorist Financing Prevention Act of 2023
118th Committee on Banking, Housing, and Urban Affairs. Hearings held. February 8, 2024
S 3061
A bill to revoke the waiver determination submitted to Congress on September 11, 2023, with respect to certain sanctions imposed...
118th Star Print ordered on the bill. October 25, 2023
S 2957
BOSS and SWIFT ACT of 2023
118th Read twice and referred to the Committee on Commerce, Science, and Transportation. September 27, 2023
S 2934
SHOP SAFE Act of 2023
118th Committee on the Judiciary Subcommittee on Intellectual Property. Hearings held. With printed Hearing: S.Hrg. 118-576. October 3, 2023
S 2924
STEP Act
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 694. December 12, 2024
S 2860
SAFER Banking Act
118th Committee on Banking, Housing, and Urban Affairs. Hearings held. December 6, 2023
S 2824
Secure the Border Act of 2023
118th Committee on Banking, Housing, and Urban Affairs. Hearings held. January 11, 2024
S 2669
Digital Asset Anti-Money Laundering Act of 2023
118th Committee on Banking, Housing, and Urban Affairs. Hearings held. February 1, 2024
S 2624
Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2024
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 187. July 27, 2023
S 2344
Freedom to Vote Act
118th Read twice and referred to the Committee on Rules and Administration. July 18, 2023
S 2321
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2024
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 132. July 13, 2023
S 2309
Financial Services and General Government Appropriations Act, 2024
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 131. July 13, 2023
S 2281
Lummis-Gillibrand Responsible Financial Innovation Act
118th Committee on Banking, Housing, and Urban Affairs. Hearings held. October 26, 2023
S 2016
CONNECT for Health Act of 2023
118th Read twice and referred to the Committee on Finance. June 15, 2023
S 1861
AQUAA Act
118th Read twice and referred to the Committee on Commerce, Science, and Transportation. June 7, 2023
S 1856
Leveling the Playing Field 2.0 Act
118th Read twice and referred to the Committee on Finance. June 7, 2023
S 1801
LISTOS Act
118th Read twice and referred to the Committee on Commerce, Science, and Transportation. June 1, 2023
S 1742
Clean Energy Minerals Reform Act of 2023
118th Committee on Energy and Natural Resources Subcommittee on Public Lands, Forests, and Mining. Hearings held. With printed Hearing: S.Hrg. 118-316. December 12, 2023
S 1528
Disaster Assistance Simplification Act
118th Held at the desk. August 4, 2023
S 1481
Financial Exploitation Prevention Act of 2023
118th Committee on Banking, Housing, and Urban Affairs. Hearings held. September 12, 2024
S 1469
Stop Stolen Valor for Service-Disabled Veteran-Owned Small Business Contractors
118th Committee on Small Business and Entrepreneurship. Hearings held. November 15, 2023
S 1410
Energy Consumer Protection Act of 2023
118th Read twice and referred to the Committee on Energy and Natural Resources. May 3, 2023
S 1340
Financial Technology Protection Act of 2023
118th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. April 27, 2023
S 1323
SAFE Banking Act of 2023
118th Committee on Banking, Housing, and Urban Affairs. Hearings held. May 11, 2023
S 1271
FEND Off Fentanyl Act
118th Committee on Banking, Housing, and Urban Affairs. Hearings held. April 9, 2024
S 1096
Department of Veterans Affairs Office of Inspector General Training Act of 2023
118th Held at the desk. July 18, 2023
S 955
Senior Security Act of 2023
118th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. March 23, 2023