US HB3321 | 2017-2018 | 115th Congress
Status
Spectrum: Slight Partisan Bill (Republican 2-1)
Status: Introduced on July 20 2017 - 25% progression, died in committee
Action: 2017-07-20 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on July 20 2017 - 25% progression, died in committee
Action: 2017-07-20 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Summary
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act This bill directs the Department of the Treasury to develop a national strategy to combat the financing of terrorism and related forms of illicit finance.
Title
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
Sponsors
Sen. Ted Budd [R-NC] | Sen. Kyrsten Sinema [I-AZ] | Rep. Stevan Pearce [R-NM] |
History
Date | Chamber | Action |
---|---|---|
2017-07-20 | House | Referred to the House Committee on Financial Services. |
2017-07-20 | House | Introduced in House |
Same As/Similar To
HB3100 (Related) 2017-06-28 - 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/3321/all-info |
Text | https://www.congress.gov/115/bills/hr3321/BILLS-115hr3321ih.pdf |