US Congress Subject | Fraud offenses and financial crimes

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StanceStateBillStatusSummary/TitleLast Actionsort icon
USHB561IntroProtecting Business Opportunities for Veterans Act of 2019
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2019-10-16
Ordered to be Reported by Voice Vote.
USHB835IntroRodchenkov Anti-Doping Act of 2019
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2019-10-16
Ordered to be Reported (Amended) by Voice Vote.
USHB3106EngrossDomestic and International Terrorism DATA Act Domestic and International Terrorism Documentation and Analysis of Threats in America Act
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2019-10-15
To Senate Homeland Security And Governmental Affairs Committee
USHB2513IntroCorporate Transparency Act of 2019
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2019-10-08
[Hearing: Oct 21 @ 5:00 pm]
Placed on the Union Calendar, Calendar No. 180.
USHB2534IntroInsider Trading Prohibition Act
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2019-09-27
Placed on the Union Calendar, Calendar No. 172.
USHB1595EngrossSAFE Banking Act of 2019 Secure And Fair Enforcement Banking Act of 2019 This bill generally prohibits a federal banking regulator from penalizing a depository institution for providing banking services to a legitimate marijuana-related business. Spe...
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2019-09-26
To Senate Banking, Housing, And Urban Affairs Committee
USSB2583IntroDepartment of State, Foreign Operations, and Related Programs Appropriations Act, 2020 This bill provides FY2020 appropriations for the Department of State, foreign operations, and related programs. The bill provides appropriations to the State Depar...
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2019-09-26
Placed on Senate Legislative Calendar under General Orders. Calendar No. 230.
USHB4489IntroHotel Advertising Transparency Act of 2019
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2019-09-26
Sponsor introductory remarks on measure. (CR H7999)
USSB2537IntroUkraine Foreign Assistance Integrity and Accountability Act of 2019
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2019-09-24
To Senate Foreign Relations Committee
USHB2613EngrossAdvancing Innovation to Assist Law Enforcement Act
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2019-09-23
To Senate Banking, Housing, And Urban Affairs Committee
USHB3625EngrossPCAOB Whistleblower Protection Act of 2019
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2019-09-23
To Senate Banking, Housing, And Urban Affairs Committee
USHB4453IntroProtecting Seniors from Health Care Fraud Act of 2019
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2019-09-20
To House Energy And Commerce Committee
USSB1790EngrossNational Defense Authorization Act for Fiscal Year 2020 This bill authorizes FY2020 appropriations and sets forth policies regarding the military activities of the Department of Defense (DOD), military construction, and the national security programs...
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2019-09-19
Conference held.
USSB2498IntroPell Grant Restoration Act of 2019
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2019-09-18
To Senate Health, Education, Labor, And Pensions Committee
USHB4367IntroFight Illicit Finance through Technical Assistance Act of 2019
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2019-09-17
To House Financial Services Committee
USHB4298IntroPell Grant Restoration Act
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2019-09-12
To House Education and Labor Committee
USHB4227IntroMAPS Act Mapping Accuracy Promotes Services Act
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2019-09-06
To House Energy And Commerce Committee
USHB4085IntroStudent Veteran Empowerment Act of 2019
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2019-08-22
To House Subcommittee on Economic Opportunity
USHB3799IntroReuniting Families Act
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2019-08-12
To House Subcommittee on Immigration and Citizenship
USHB3253PassEmpowering Beneficiaries, Ensuring Access, and Strengthening Accountability Act of 2019 This bill alters several Medicaid programs and funding mechanisms. Specifically, the bill makes appropriations through FY2024 for, and otherwise revises, the Mone...
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2019-08-06
Became Public Law No: 116-39. (TXT | PDF)
USHB3524IntroNorthern Triangle and Border Stabilization Act
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2019-08-02
To House Subcommittee on Border Security, Facilitation, and Operations
USSB2379IntroMedicaid Patient Abuse Prevention Act
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2019-07-31
To Senate Finance Committee
USSB2376IntroStop Illegal Trafficking in Firearms Act of 2019
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2019-07-31
To Senate Judiciary Committee
USSB1321EngrossDefending the Integrity of Voting Systems Act This bill broadens the definition of "protected computer," for purposes of computer fraud and abuse offenses, to include a computer that is part of a voting system and is used for a federal election.
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2019-07-30
To House Subcommittee on Crime, Terrorism, and Homeland Security
USHB3442IntroDETER Act Defending Elections against Trolls from Enemy Regimes Act
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2019-07-30
To House Subcommittee on Immigration and Citizenship
USHB3512IntroPROTECT Students Act of 2019 Preventing Risky Operations from Threatening the Education and Career Trajectories of Students Act of 2019
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2019-07-30
To House Subcommittee on Crime, Terrorism, and Homeland Security
USHB3360IntroAsylum Reform and Border Protection Act of 2019
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2019-07-30
To House Subcommittee on Immigration and Citizenship
USHB3375EngrossStopping Bad Robocalls Act
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2019-07-25
Received in the Senate.
USHB4005IntroTax Identity Protection Act This bill requires the Internal Revenue Service to submit to Congress a report on the Taxpayer Identification Number Perfection Program, including an explanation of the extent to which the information could be used to iden...
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2019-07-25
To House Ways And Means Committee
USHB1850EngrossPalestinian International Terrorism Support Prevention Act of 2019 This bill imposes sanctions targeting Hamas, the Palestinian Islamic Jihad, and any affiliate or successor groups. The President shall periodically report to Congress a list of each f...
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2019-07-24
To Senate Foreign Relations 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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2019-07-23
Resolution agreed to in Senate without amendment and with a preamble by Unanimous Consent. (text: CR 5/8/2019 S2746-2747)
USHB3494EngrossDamon Paul Nelson and Matthew Young Pollard Intelligence Authorization Act for Fiscal Years 2018, 2019, and 2020 This bill reauthorizes for FY2020 intelligence activities in various U.S. government departments and agencies. It also establishes severa...
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2019-07-18
To Senate Select Intelligence Committee
USHB3843IntroCROOK Act Countering Russian and Other Overseas Kleptocracy Act
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2019-07-18
To House Foreign Affairs Committee
USSB375EngrossPayment Integrity Information Act of 2019
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2019-07-17
To House Oversight and Reform Committee
USHB3641IntroStronger Enforcement of Civil Penalties Act of 2019 This bill increases civil and administrative monetary penalties for securities laws violations. The bill also adds a fourth tier of monetary penalties for violations by a person that, within the fiv...
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2019-07-16
Ordered to be Reported (Amended) by the Yeas and Nays: 33 - 25.
USSB1430IntroRepresentative Payee Fraud Prevention Act of 2019
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2019-07-15
Placed on Senate Legislative Calendar under General Orders. Calendar No. 148.
USSB1309IntroCombating Global Corruption Act of 2019
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2019-07-11
Placed on Senate Legislative Calendar under General Orders. Calendar No. 144.
USSB2098IntroAccountability for Wall Street Executives Act
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2019-07-11
To Senate Banking, Housing, And Urban Affairs Committee
USSB149IntroStop Senior Scams Act This bill establishes a Senior Scams Prevention Advisory Council, which shall create model educational materials to educate employees of retailers, financial-services companies, and wire-transfer companies on how to identify and...
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2019-07-10
Committee on Commerce, Science, and Transportation. Ordered to be reported with an amendment in the nature of a substitute favorably.
USSB1102IntroEastern Mediterranean Security and Energy Partnership Act of 2019
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2019-07-10
Placed on Senate Legislative Calendar under General Orders. Calendar No. 142.
USHB3643IntroAccountability for Wall Street Executives Act
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2019-07-09
To House Financial Services Committee
USHB3151PassTaxpayer First Act This bill revises provisions relating to the Internal Revenue Service (IRS), its customer service, enforcement procedures, cybersecurity and identity protection, management of information technology, and use of electronic systems. ...
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2019-07-01
Became Public Law No: 116-25.
USHB3270IntroActive Cyber Defense Certainty Act This bill limits the prosecution of computer fraud and abuse offenses where the conduct constituting an offense involves a response to, or defense against, a cyber intrusion.
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2019-06-28
To House Subcommittee on Crime, Terrorism, and Homeland Security
USHB3238IntroDefending the Integrity of Voting Systems Act
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2019-06-28
To House Subcommittee on Crime, Terrorism, and Homeland Security
USHB3230IntroDEEP FAKES Accountability Act Defending Each and Every Person from False Appearances by Keeping Exploitation Subject to Accountability Act of 2019
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2019-06-28
To House Subcommittee on Crime, Terrorism, and Homeland Security
USHB3281IntroDeceptive Practices and Voter Intimidation Prevention Act of 2019
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2019-06-28
To House Subcommittee on Courts, Intellectual Property, And The Internet
USHB3071IntroStop Higher Education Espionage and Theft Act of 2019
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2019-06-28
To House Subcommittee on Crime, Terrorism, and Homeland Security
USSB2050IntroLEED Act Leverage to Enhance Effective Diplomacy Act of 2019
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2019-06-28
To Senate Foreign Relations Committee
USHB3579IntroKeep Mail Safe Act
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2019-06-27
To House Oversight and Reform Committee
USSB1328EngrossDETER Act Defending Elections against Trolls from Enemy Regimes Act This bill makes an alien inadmissible to the United States or deportable if there are reasonable grounds to believe that the alien seeks to enter the country to improperly interfere ...
[Detail][Text][Discuss]
2019-06-26
To House Subcommittee on Immigration and Citizenship
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