Track this topic across federal Congress bills, then open each bill page for full context and activity.
| Bill | Title | Congress | Status | Action Date |
|---|---|---|---|---|
| S 1481 |
Financial Exploitation Prevention Act of 2023
|
118th | Committee on Banking, Housing, and Urban Affairs. Hearings held. | September 12, 2024 |
| HR 2265 |
Financial Exploitation Prevention Act of 2021
|
117th | Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | October 26, 2021 |
| S 27 |
See Something, Say Something Online Act of 2021
|
117th | Read twice and referred to the Committee on Commerce, Science, and Transportation. | January 22, 2021 |
| HRES 206 |
Acknowledging that the lack of sunlight and transparency in financial transactions poses a threat to our national security and ou...
|
116th | The title of the measure was amended. Agreed to without objection. | March 13, 2019 |
| S 4758 |
See Something, Say Something Online Act of 2020
|
116th | Read twice and referred to the Committee on Commerce, Science, and Transportation. | September 29, 2020 |
| HR 7145 |
Stop Welfare for Any Large Monopoly Amassing Revenue from Taxpayers Act of 2018
|
115th | Referred to the Committee on Financial Services, 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. | November 16, 2018 |
| HR 6853 |
To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for o...
|
115th | Referred to the House Committee on Financial Services. | September 20, 2018 |
| HR 4283 |
Transparency and Integrity in Corporate Monitoring Act of 2009
|
111th | Referred to the Subcommittee on Courts and Competition Policy. | April 26, 2010 |
| HR 3375 |
Stop White-collar Assistance to Terrorists Act
|
111th | Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. | August 19, 2009 |
| HR 1856 |
FinCEN Reauthorization Act of 2009
|
111th | Referred to the House Committee on Financial Services. | April 1, 2009 |
| HR 1779 |
Financial Crimes Resources Act of 2009
|
111th | Committee Hearings Held. | March 31, 2009 |
| HR 1748 |
Fight Fraud Act of 2009
|
111th | Placed on the Union Calendar, Calendar No. 43. | May 4, 2009 |
| HR 1292 |
To amend title I of the Omnibus Crime Control and Safe Streets Act of 1968 to establish a National White Collar Crime Center gran...
|
111th | Committee Hearings Held. | April 1, 2009 |
| S 331 |
SAFE Markets Act
|
111th | Read twice and referred to the Committee on the Judiciary. | January 27, 2009 |