US Congress Subject | Fraud offenses and financial crimes

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StanceStateBillStatusSummary/TitleLast Actionsort icon
USHB3151EngrossTaxpayer First Act
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2019-06-13
Passed Senate without amendment by Voice Vote. (consideration: CR S3626)
USHB2513IntroCorporate Transparency Act of 2019
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2019-06-11
Ordered to be Reported (Amended) by the Yeas and Nays: 43 - 16.
USHB3111IntroNational Flood Insurance Program Administrative Reform Act of 2019
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2019-06-11
Ordered to be Reported (Amended) by the Yeas and Nays: 58 - 0.
USHB1595IntroSAFE Banking Act of 2019 Secure And Fair Enforcement Banking Act of 2019
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2019-06-05
Placed on the Union Calendar, Calendar No. 78.
USSB1328EngrossDETER Act Defending Elections against Trolls from Enemy Regimes Act
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2019-06-04
To House Judiciary Committee
USHB31EngrossCaesar Syria Civilian Protection Act of 2019
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2019-06-03
Placed on Senate Legislative Calendar under General Orders. Calendar No. 107.
USSB1025IntroVERDAD Act of 2019 Venezuela Emergency Relief, Democracy Assistance, and Development Act of 2019
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2019-06-03
Placed on Senate Legislative Calendar under General Orders. Calendar No. 101.
USSB151EngrossTRACED Act Telephone Robocall Abuse Criminal Enforcement and Deterrence Act This bill implements a forfeiture penalty for violations (with or without intent) of the prohibition on certain robocalls. The bill also removes an annual reporting requireme...
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2019-05-24
To House Energy And Commerce Committee
USHR396IntroAuthorizing and directing the Committee on the Judiciary to investigate whether sufficient grounds exist for the House of Representatives to exercise the power vested by article 1, section 2, clause 5 of the Constitution in respect to acts of miscond...
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2019-05-23
Sponsor introductory remarks on measure. (CR E669)
USSB805IntroVeteran Debt Fairness Act of 2019
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2019-05-22
Committee on Veterans' Affairs. Hearings held.
USSB1321IntroDefending the Integrity of Voting Systems Act
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2019-05-22
Placed on Senate Legislative Calendar under General Orders. Calendar No. 95.
USHB2430IntroProtecting Immigrants From Legal Exploitation Act of 2019
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2019-05-20
To House Subcommittee on Crime, Terrorism, and Homeland Security
USHB2424IntroDuty to Report Act
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2019-05-20
To House Subcommittee on the Constitution, Civil Rights, and Civil Liberties
USHB2835IntroDUE PROCESS Act of 2019 Deterring Undue Enforcement by Protecting Rights Of Citizens from Excessive Searches and Seizures Act of 2019
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2019-05-17
To House Judiciary Committee
USHB389EngrossKleptocracy Asset Recovery Rewards Act This bill establishes in the Department of the Treasury the Kleptocracy Asset Recovery Rewards Program. The program may provide rewards to individuals furnishing information leading to the restraining, seizure, ...
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2019-05-15
To Senate Banking, Housing, And Urban Affairs Committee
USHB2167IntroProtecting United States Businesses Abroad Act
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2019-05-15
To House Subcommittee on Immigration and Citizenship
USHB2289IntroNotario Victim Relief Act
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2019-05-15
To House Subcommittee on Immigration and Citizenship
USSB1430IntroRepresentative Payee Fraud Prevention Act of 2019
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2019-05-15
Committee on Homeland Security and Governmental Affairs. Ordered to be reported with an amendment favorably.
USSB1439IntroMaritime Administration Authorization and Enhancement Act of 2019
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2019-05-15
Committee on Commerce, Science, and Transportation. Ordered to be reported with amendments favorably.
USSR210IntroA resolution supporting the designation of May 15, 2019, as "National Senior Fraud Awareness Day" to raise awareness about the increasing number of fraudulent schemes targeting seniors in the United States, to encourage the implementation of policies...
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2019-05-14
Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S2837; text: CR S2836)
USSB1445IntroCentral America Reform and Enforcement Act
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2019-05-14
To Senate Judiciary Committee
USHB2613IntroAdvancing Innovation to Assist Law Enforcement Act
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2019-05-09
To House Financial Services Committee
USSR194IntroA resolution designating July 30, 2019, as "National Whistleblower Appreciation Day". This resolution designates July 30, 2019, as National Whistleblower Appreciation Day.
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2019-05-08
To Senate Judiciary Committee
USSR96IntroA resolution commending the Government of Canada for upholding the rule of law and expressing concern over actions by the Government of the People's Republic of China in response to a request from the United States Government to the Government of Can...
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2019-05-07
Resolution agreed to in Senate without amendment and with a preamble by Unanimous Consent. (consideration: CR S2701; text: CR 3/6/2019 S1710)
USSB1336IntroData Breach Prevention and Compensation Act of 2019
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2019-05-07
To Senate Banking, Housing, And Urban Affairs Committee
USHB2545IntroData Breach Prevention and Compensation Act of 2019
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2019-05-07
To House Financial Services Committee
USSB375IntroPayment Integrity Information Act of 2019
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2019-05-06
Placed on Senate Legislative Calendar under General Orders. Calendar No. 76.
USHB1895IntroFAIR Act Fifth Amendment Integrity Restoration Act of 2019
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2019-05-03
To House Subcommittee on the Constitution, Civil Rights, and Civil Liberties
USHB1772IntroPreserving Safe Communities by Ending Swatting Act of 2019
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2019-05-03
To House Subcommittee on Crime, Terrorism, and Homeland Security
USSB1309IntroCombating Global Corruption Act of 2019
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2019-05-02
To Senate Foreign Relations Committee
USHB2109IntroBRAVE Act Boosting Rates of American Veteran Employment Act
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2019-05-01
Forwarded by Subcommittee to Full Committee by Voice Vote .
USHB1876EngrossNational Senior Investor Initiative Act of 2019 Senior Security Act of 2019 This bill establishes the Senior Investor Taskforce within the Securities and Exchange Commission. The taskforce must report on topics relating to investors over the age of 6...
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2019-05-01
To Senate Banking, Housing, And Urban Affairs Committee
USHR339IntroExpressing support for the designation of May 15, 2019, as "National Senior Fraud Awareness Day" to raise awareness about the barrage of fraud attempts that seniors face, to encourage the implementation of policies to prevent these scams from happeni...
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2019-05-01
To House Energy And Commerce Committee
USHB721IntroSpam Calls Task Force Act of 2019 This bill requires the Department of Justice to assemble an interagency working group to study and report to Congress on the enforcement of the prohibition of certain robocalls. Specifically, the working group will l...
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2019-04-30
Subcommittee Hearings Held.
USHB946IntroStopping Bad Robocalls Act
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2019-04-30
Subcommittee Hearings Held.
USHB1575IntroRobocall Enforcement Enhancement Act of 2019
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2019-04-30
Subcommittee Hearings Held.
USHR328IntroSupporting the protection of elders through financial literacy. This resolution supports the goals of Financial Literacy Month. Specifically, the resolution expresses the understanding that continued education and cooperation among law enforcement, f...
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2019-04-30
Motion to reconsider laid on the table Agreed to without objection.
USSB1247IntroDuty To Report Act
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2019-04-30
To Senate Rules And Administration Committee
USSB1230IntroProtecting Consumers from Unreasonable Credit Rates Act of 2019
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2019-04-29
To Senate Banking, Housing, And Urban Affairs Committee
USHB1957EngrossTaxpayer First Act of 2019 This bill modifies requirements for the Internal Revenue Service (IRS) regarding its organizational structure, customer service, enforcement procedures, management of information technology, and use of electronic systems. T...
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2019-04-29
Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 75.
USHB2342IntroRetain Act
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2019-04-18
To House Oversight and Reform Committee
USHB1630IntroGuatemala Rule of Law Accountability Act
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2019-04-12
To House Subcommittee on Immigration and Citizenship
USSB1147IntroDISCLOSE Act of 2019 Democracy Is Strengthened by Casting Light On Spending in Elections Act of 2019
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2019-04-11
To Senate Rules And Administration Committee
USSB1129IntroMedicare for All Act of 2019
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2019-04-10
To Senate Finance Committee
USSB1099IntroClyde-Hirsch-Sowers RESPECT Act Restraining Excessive Seizure of Property through the Exploitation of Civil asset forfeiture Tools Act This bill revises the authority and procedures that the Internal Revenue Service (IRS) uses to seize property that ...
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2019-04-09
To Senate Finance Committee
USHB2144IntroToken Taxonomy Act of 2019
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2019-04-09
To House Financial Services Committee
USSB512IntroSeniors Fraud Prevention Act of 2019 This bill directs the Federal Trade Commission (FTC) to establish an office within the Bureau of Consumer Protection to advise the FTC on the prevention of fraud targeting seniors and to assist the FTC in monitori...
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2019-04-03
Committee on Commerce, Science, and Transportation. Ordered to be reported without amendment favorably.
USSB1005IntroEnding Too Big to Jail Act
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2019-04-03
To Senate Banking, Housing, And Urban Affairs Committee
USSB1010IntroCorporate Executive Accountability Act
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2019-04-03
To Senate Judiciary Committee
USSCR12IntroAn original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2020 and setting forth the appropriate budgetary levels for fiscal years 2021 through 2024.
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2019-04-01
Placed on Senate Legislative Calendar under General Orders. Calendar No. 50.
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