US Congress House Bill 5594 (Prior Session Legislation)

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Spectrum: Bipartisan Bill
Status: Engrossed on July 12 2016 - 50% progression, died in committee
Action: 2016-07-12 - Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Pending: Senate Banking, Housing, And Urban Affairs Committee
Text: Latest bill text (Engrossed) [PDF]

National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act (Sec. 3) This bill directs the President, acting through the Department of the Treasury, to develop a national strategy for combating the financing of terrorism and related forms of illicit finance. (Sec. 4) The national strategy shall focus upon selected aspects, including: (1) threats, goals, objectives, and priorities; (2) coordination with domestic and international governmental entities; (3) the role of the private financial sector in prevention of illicit finance; (4) project and budget priorities; (5) the use and role of Treasury attaches; (6) illicit finance and cyber crime; and (7) technology.

National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act

Rep. Michael Fitzpatrick [R-PA]	Sen. Kyrsten Sinema [I-AZ]	Rep. Nydia Velazquez [D-NY]	Rep. Garland Barr [R-KY]
Rep. Robert Pittenger [R-NC]	Rep. Roger Williams [R-TX]	Rep. French Hill [R-AR]	Rep. Keith Rothfus [R-PA]
Rep. Stephen Lynch [D-MA]	Rep. Steve Stivers [R-OH]	Rep. Maxine Waters [D-CA]	Rep. Bruce Poliquin [R-ME]
Rep. Peter King [R-NY]	Rep. Ann Wagner [R-MO]	Rep. David Schweikert [R-AZ]	Rep. Gregory Meeks [D-NY]
Rep. Brad Ashford [D-NE]	Rep. Keith Ellison [D-MN]	Rep. James Himes [D-CT]	Rep. Bill Foster [D-IL]
Rep. Dennis Ross [R-FL]	Rep. Brad Sherman [D-CA]	Rep. Al Green [D-TX]	Rep. Daniel Kildee [D-MI]

Date	Chamber	Action
2016-07-12	Senate	Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
2016-07-11	House	Motion to reconsider laid on the table Agreed to without objection.
2016-07-11	House	On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H4583-4584)
2016-07-11	House	DEBATE - The House proceeded with forty minutes of debate on H.R. 5594.
2016-07-11	House	Considered under suspension of the rules. (consideration: CR H4583-4586)
2016-07-11	House	Mr. Fitzpatrick moved to suspend the rules and pass the bill.
2016-06-28	House	Referred to the House Committee on Financial Services.
2016-06-28	House	Introduced in House

Type	Source
Summary	https://www.congress.gov/bill/114th-congress/house-bill/5594/all-info
Text	https://www.congress.gov/114/bills/hr5594/BILLS-114hr5594ih.pdf
Text	https://www.congress.gov/114/bills/hr5594/BILLS-114hr5594eh.pdf