S. 2715 115th Congress Senate

CONFRONT Act

Official title: A bill to require the President to develop a national strategy to combat the financial networks of transnational organized criminals, and for other purposes.

Introduced: August 20, 2018 See on congress.gov

Crime and Law Enforcement Banking and financial institutions regulationComputer security and identity theftCongressional oversightCriminal investigation, prosecution, interrogation

More subjectsShow fewer subjects

CurrencyDrug trafficking and controlled substancesFraud offenses and financial crimesHuman traffickingInternational organizations and cooperationLaw enforcement administration and fundingOrganized crimeTerrorism

Everywhere this bill has been 2 steps

Introduced

In committee

Reported out

Passed House

Passed Senate

To President

Became law

Apr 19, 2018

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

Apr 19, 2018

Introduced in Senate

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Latest action April 19, 2018

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

Plain-English summary Congressional Research Service

Criminal Organizations' Narcotics, Finances, Resources, Operations, and Networks Targeting Act or the CONFRONT Act

This bill directs the Department of the Treasury to develop a national strategy to combat the financial networks of transnational organized criminals.

Related & companion bills 1

Bill text 1 version