HR 5594 114th Congress House Finance and Financial Sector Banking and financial institutions regulation Computer security and identity theft Computers and information technology Congressional oversight Criminal investigation, prosecution, interrogation Currency Department of the Treasury Diplomacy, foreign officials, Americans abroad Foreign and international banking Fraud offenses and financial crimes Government information and archives Intergovernmental relations Public-private cooperation Technology assessment Terrorism

National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act

Introduced: June 28, 2016 See on congress.gov

Everywhere this bill has been 9 steps

Introduced

In committee

Reported out

Passed House

Passed Senate

To President

Became law

Jul 12, 2016

Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Jul 11, 2016

Motion to reconsider laid on the table Agreed to without objection.

Jul 11, 2016

On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H4583-4584)

Jul 11, 2016

Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR H4583-4584)

Jul 11, 2016

DEBATE - The House proceeded with forty minutes of debate on H.R. 5594.

Jul 11, 2016

Considered under suspension of the rules. (consideration: CR H4583-4586)

Jul 11, 2016

Mr. Fitzpatrick moved to suspend the rules and pass the bill.

Jun 28, 2016

Referred to the House Committee on Financial Services.

Jun 28, 2016

Introduced in House

Plain-English summary Congressional Research Service

(This measure has not been amended since it was introduced. The summary has been expanded because action occurred on the measure.)

National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act

(Sec. 3) This bill directs the President, acting through the Department of the Treasury, to develop a national strategy for combating the financing of terrorism and related forms of illicit finance.

(Sec. 4) The national strategy shall focus upon selected aspects, including: (1) threats, goals, objectives, and priorities; (2) coordination with domestic and international governmental entities; (3) the role of the private financial sector in prevention of illicit finance; (4) project and budget priorities; (5) the use and role of Treasury attaches; (6) illicit finance and cyber crime; and (7) technology.

What's happening now July 12, 2016

Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Committees of jurisdiction 2