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HR 3747 115th Congress House Crime and Law Enforcement Bank accounts, deposits, capital Criminal investigation, prosecution, interrogation Criminal justice information and records Fraud offenses and financial crimes Terrorism

FASTER Act of 2017

Introduced: September 12, 2017 Introduced by: Gottheimer, Josh Democratic · New Jersey See on congress.gov
 Everywhere this bill has been 3 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Sep 27, 2017
Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.
Sep 12, 2017
Referred to the Committee on the Judiciary, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Sep 12, 2017
Introduced in House
 Plain-English summary Congressional Research Service

Freezing Assets of Suspected Terrorists and Enemy Recruits Act of 2017 or the FASTER Act of 2017

This bill directs a federal law enforcement agency to notify the Financial Crimes Enforcement Network (FinCEN) in the Department of the Treasury of an arrest of an individual under suspicion of participating in domestic terrorism or providing material support for terrorism. FinCEN must then order any appropriate financial institution to freeze that individual's assets.

The bill also sets forth provisions for contesting a freeze, unfreezing assets, and disposing of assets in the event of a conviction.

The Federal Bureau of Investigation must establish a national clearinghouse of incidents of homegrown "lone wolf" terrorism, domestic terrorism, and the provision of material support to terrorists. The clearinghouse must maintain information for purposes of cross-referencing and assisting investigations of law enforcement agencies.

What's happening now September 27, 2017

Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.

 Committees of jurisdiction 3