H.R. 3321
115th Congress
House
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
Official title: To require the establishment of a national strategy for combating the financing of terrorism and related financial crimes, and for other purposes.
Finance and Financial Sector
Banking and financial institutions regulationCongressional oversightCriminal investigation, prosecution, interrogationForeign and international banking
More subjectsShow fewer subjects
Fraud offenses and financial crimesIntergovernmental relationsInternational organizations and cooperationTerrorism
Everywhere this bill has been
2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Jul 20, 2017
Referred to the House Committee on Financial Services.
Jul 20, 2017
Introduced in House
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Latest action
Referred to the House Committee on Financial Services.
Plain-English 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.
Related & companion bills
1
Bill text
1 version
- Introduced in House Formatted Text PDF Formatted XML
Committees of jurisdiction
1
Cite this page
U.S. Congress. (2026). H.R. 3321: National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act. 115th Congress. Open America. https://openamerica.io/bill/115-HR-3321/
"H.R. 3321: National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act." 115th Congress, 2026, Open America, https://openamerica.io/bill/115-HR-3321/.
H.R. 3321, 115th Cong. (2026), https://openamerica.io/bill/115-HR-3321/.
[H.R. 3321: National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act](https://openamerica.io/bill/115-HR-3321/)