US SB3384 | 2023-2024 | 118th Congress
Status
Spectrum:
Status: Introduced on November 30 2023 - 25% progression
Action: 2023-11-30 - 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 (Introduced) [PDF]
Status: Introduced on November 30 2023 - 25% progression
Action: 2023-11-30 - 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 (Introduced) [PDF]
Summary
A bill to combat illicit cross-border financial activity and to improve the Trade Transparency Unit program of U.S. Immigration and Customs Enforcement, and for other purposes.
Title
Combating Cross-border Financial Crime Act of 2023
Sponsors
Sen. Sheldon Whitehouse [D-RI] | Sen. Bill Cassidy [R-LA] | Sen. Angus King [I-ME] |
History
Date | Chamber | Action |
---|---|---|
2023-11-30 | Senate | Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. |
Subjects
US Congress State Sources
Type | Source |
---|---|
Summary | https://www.congress.gov/bill/118th-congress/senate-bill/3384/all-info |
Text | https://www.congress.gov/118/bills/s3384/BILLS-118s3384is.pdf |