US HB3100 | 2017-2018 | 115th Congress
Status
Spectrum: Slight Partisan Bill (Democrat 18-6-1)
Status: Introduced on June 28 2017 - 25% progression, died in committee
Action: 2017-06-28 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on June 28 2017 - 25% progression, died in committee
Action: 2017-06-28 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Summary
To require the President to develop a national strategy for combating the financing of terrorism and related forms of illicit finance, and for other purposes. This bill requires the President to develop a strategy to prevent the financing of terrorism. The strategy shall contain: (1) an assessment of present efforts and existing threats, (2) proposed changes and initiatives, (3) a discussion of the role of the private sector and the enhancement of intergovernmental cooperation, (4) an analysis of emerging threats and the use of technological enhancements to stop the financing of terrorism, and (5) a multiyear budget plan .
Title
To require the President to develop a national strategy for combating the financing of terrorism and related forms of illicit finance, and for other purposes.
Sponsors
Sen. Kyrsten Sinema [I-AZ] | Sen. Ted Budd [R-NC] | Rep. Hakeem Jeffries [D-NY] | Rep. Steve Stivers [R-OH] |
Rep. Stephen Lynch [D-MA] | Rep. Daniel Kildee [D-MI] | Rep. Dennis Ross [R-FL] | Rep. Luke Messer [R-IN] |
Rep. Austin Scott [R-GA] | Rep. Brad Sherman [D-CA] | Rep. John Delaney [D-MD] | Rep. Josh Gottheimer [D-NJ] |
Rep. Patrick Meehan [R-PA] | Rep. Carolyn Maloney [D-NY] | Rep. Tom O'Halleran [D-AZ] | Rep. Henry Cuellar [D-TX] |
Rep. Charlie Crist [D-FL] | Rep. Jim Costa [D-CA] | Rep. Daniel Lipinski [D-IL] | Rep. Sanford Bishop [D-GA] |
Rep. Luis Correa [D-CA] | Rep. Vicente Gonzalez [D-TX] | Rep. Stephanie Murphy [D-FL] | Rep. Bradley Schneider [D-IL] |
Rep. Mike Thompson [D-CA] |
History
Date | Chamber | Action |
---|---|---|
2017-06-28 | House | Referred to the House Committee on Financial Services. |
2017-06-28 | House | Introduced in House |
Same As/Similar To
HB3364 (Related) 2017-08-02 - Became Public Law No: 115-44. (TXT | PDF)
SB722 (Related) 2017-06-29 - Message on Senate action sent to the House.
HB3203 (Related) 2017-07-24 - Referred to the Subcommittee on Trade.
HB3321 (Related) 2017-07-20 - Referred to the House Committee on Financial Services.
SB722 (Related) 2017-06-29 - Message on Senate action sent to the House.
HB3203 (Related) 2017-07-24 - Referred to the Subcommittee on Trade.
HB3321 (Related) 2017-07-20 - Referred to the House Committee on Financial Services.
Subjects
Banking and financial institutions regulation
Congressional oversight
Criminal investigation, prosecution, interrogation
Finance and financial sector
Foreign and international banking
Fraud offenses and financial crimes
Intergovernmental relations
International organizations and cooperation
Terrorism
Congressional oversight
Criminal investigation, prosecution, interrogation
Finance and financial sector
Foreign and international banking
Fraud offenses and financial crimes
Intergovernmental relations
International organizations and cooperation
Terrorism
US Congress State Sources
Type | Source |
---|---|
Summary | https://www.congress.gov/bill/115th-congress/house-bill/3100/all-info |
Text | https://www.congress.gov/115/bills/hr3100/BILLS-115hr3100ih.pdf |