US SB4830 | 2023-2024 | 118th Congress
Status
Spectrum: Slight Partisan Bill (Democrat 2-1)
Status: Introduced on July 29 2024 - 25% progression
Action: 2024-07-29 - 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 July 29 2024 - 25% progression
Action: 2024-07-29 - 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 strengthen the authority of the United States Secret Service to investigate various crimes related to digital asset transactions and to counter transnational cyber criminal activity, including unlicensed money transmitting businesses, structured transactions, and fraud against financial institutions, and for other purposes.
Title
Combatting Money Laundering in Cyber Crime Act of 2024
Sponsors
| Sen. Catherine Cortez Masto [D-NV] | Sen. Chuck Grassley [R-IA] | Sen. Amy Klobuchar [D-MN] |
History
| Date | Chamber | Action |
|---|---|---|
| 2024-07-29 | 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/4830/all-info |
| Text | https://www.congress.gov/118/bills/s4830/BILLS-118s4830is.pdf |
