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HR 4768 115th Congress House Crime and Law Enforcement Banking and financial institutions regulation Computer security and identity theft Congressional oversight Criminal investigation, prosecution, interrogation Currency Drug trafficking and controlled substances Fraud offenses and financial crimes Human trafficking International organizations and cooperation Law enforcement administration and funding Organized crime Terrorism

National Strategy for Combating the Financing of Transnational Criminal Organizations Act

Introduced: January 11, 2018 Introduced by: Kustoff, David Republican · Tennessee See on congress.gov
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 Everywhere this bill has been 14 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Mar 7, 2018
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Mar 6, 2018
Motion to reconsider laid on the table Agreed to without objection.
Mar 6, 2018
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H1395)
Mar 6, 2018
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H1395)
Mar 6, 2018
DEBATE - The House proceeded with forty minutes of debate on H.R. 4768.
Mar 6, 2018
Considered under suspension of the rules. (consideration: CR H1395-1398)
Mar 6, 2018
Mr. Barr moved to suspend the rules and pass the bill, as amended.
Feb 13, 2018
Placed on the Union Calendar, Calendar No. 415.
Feb 13, 2018
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-553.
Jan 18, 2018
Ordered to be Reported (Amended) by the Yeas and Nays: 53 - 0.
Jan 18, 2018
Committee Consideration and Mark-up Session Held.
Jan 17, 2018
Committee Consideration and Mark-up Session Held.
Jan 11, 2018
Referred to the House Committee on Financial Services.
Jan 11, 2018
Introduced in House
 Plain-English summary Congressional Research Service

(This measure has not been amended since it was reported to the House on February 13, 2018. The summary of that version is repeated here.)

National Strategy for Combating the Financing of Transnational Criminal Organizations Act

(Sec. 2) This bill directs the Department of the Treasury, in consultation with various U.S. agencies and departments, to develop a national strategy to combat the financial networks of transnational organized criminals.

Treasury must submit to Congress and regularly update the national strategy.

(Sec. 3) The national strategy must:

  • identify and assess the most significant transnational organized crime threats;
  • identify the individuals, entities, and networks that financially support or facilitate transnational organized criminals and assess the scope of such support;
  • assess the methods by which transnational organized crime groups launder illicit proceeds;
  • describe the roles of U.S. agencies and departments to combat the financing and financial facilitation of transnational organized crime groups; and
  • review current efforts and proposed changes to combat the financing or financial facilitation of transnational organized crime.

What's happening now March 7, 2018

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

 Committees of jurisdiction 2
 Cosponsors 1
All 1 Republican 1