S. 3384 118th Congress Senate

Combating Cross-border Financial Crime Act of 2023

Official title: A bill to combat illicit cross-border financial activity and to improve the Trade Transparency Unit program of U.S. Immigration and Customs Enforcement, and for other purposes.

Introduced: November 30, 2023 Introduced by: Sheldon Whitehouse Democratic · Rhode Island See on congress.gov

Immigration

Everywhere this bill has been 2 steps

Introduced

In committee

Reported out

Passed House

Passed Senate

To President

Became law

Nov 30, 2023

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

Nov 30, 2023

Introduced in Senate

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Latest action November 30, 2023

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

Bill text 1 version

Introduced in Senate Formatted Text PDF Formatted XML

Source documents hosted by congress.gov.

Committees of jurisdiction 1

Banking, Housing, and Urban Affairs Committee
Senate

Cosponsors 2

Cassidy, Bill

Louisiana · Nov 30, 2023

King, Angus S., Jr.

Maine · Nov 30, 2023

Cite this page click to expand

APA

U.S. Congress. (2026). S. 3384: Combating Cross-border Financial Crime Act of 2023. 118th Congress. Open America. https://openamerica.io/bill/118-S-3384/

MLA

"S. 3384: Combating Cross-border Financial Crime Act of 2023." 118th Congress, 2026, Open America, https://openamerica.io/bill/118-S-3384/.

Bluebook (legal)

S. 3384, 118th Cong. (2026), https://openamerica.io/bill/118-S-3384/.

Markdown link

[S. 3384: Combating Cross-border Financial Crime Act of 2023](https://openamerica.io/bill/118-S-3384/)