3.0.0 4768 2023-01-11T13:39:01Z 2023-01-11T13:39:01Z House HR 2018-01-11 115 [Congressional Record Volume 164, Number 7 (Thursday, January 11, 2018)]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. KUSTOFF of Tennessee:H.R. 4768.Congress has the power to enact this legislation pursuantto the following:Under Article I, Section 8, the Necessary and ProperClause. Congress shall have power to make all laws whichshall be necessary and proper for carrying into Execution theforegoing Powers and all Powers vested by this Constitutionin the Government of the United States, or in any Departmentor Officer thereof.[Page H169]]]> ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2018-03-07T19:13:06Z hsba00 Financial Services Committee House Standing Reported by 2018-02-13T15:38:04Z Markup by 2018-01-18T17:49:20Z Markup by 2018-01-17T17:48:49Z Referred to 2018-01-11T14:03:00Z H. Rept. 115-553 JOBS and Investor Confidence Act of 2018 115 488 S 2018-07-18 Message on House action received in Senate and at desk: House amendments to Senate bill. Related bill CRS CONFRONT Act 115 2715 S 2018-04-19 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS 2018-03-07 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2018-03-06 14:38:44 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2018-03-06 14:38:43 On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H1395) Floor H37300 2 House floor actions 2018-03-06 14:38:43 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) Floor 8000 9 Library of Congress 2018-03-06 14:13:01 DEBATE - The House proceeded with forty minutes of debate on H.R. 4768. Floor H8D000 2 House floor actions 2018-03-06 14:12:58 Considered under suspension of the rules. (consideration: CR H1395-1398) Floor H30000 2 House floor actions 2018-03-06 14:12:47 Mr. Barr moved to suspend the rules and pass the bill, as amended. Floor H30300 2 House floor actions 2018-02-13 Placed on the Union Calendar, Calendar No. 415. Calendars H12410 2 House floor actions U00415 2018-02-13 Reported (Amended) by the Committee on Financial Services. H. Rept. 115-553. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2018-02-13 Reported (Amended) by the Committee on Financial Services. H. Rept. 115-553. Committee 5000 9 Library of Congress hsba00 Financial Services Committee 2018-01-18 hsba00 Financial Services Committee 1 House committee actions Ordered to be Reported (Amended) by the Yeas and Nays: 53 - 0. Committee 2018-01-18 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2018-01-17 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2018-01-11 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2018-01-11 Introduced in House IntroReferral Intro-H 9 Library of Congress 2018-01-11 Introduced in House IntroReferral 1000 9 Library of Congress K000392 Rep. Kustoff, David [R-TN-8] David Kustoff R TN 8 N S001191 Rep. Sinema, Kyrsten [D-AZ-9] Kyrsten Sinema D AZ 9 2018-01-11 True T000478 Rep. Tenney, Claudia [R-NY-22] Claudia Tenney R NY 22 2018-01-18 False M001189 Rep. Messer, Luke [R-IN-6] Luke Messer R IN 6 2018-01-18 False 2018-02-08T21:01:24Z H.R. 4768, National Strategy for Combating the Financing of Transnational Criminal Organizations Act https://www.cbo.gov/publication/53564 As ordered reported by the House Committee on Financial Services on January 18, 2018 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 Crime and Law Enforcement 00 2018-01-11 Introduced in House 2018-03-05T17:13:16Z National Strategy for Combating the Financing of Transnational Criminal Organizations Act

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

]]> 17 2018-02-13 Reported to House with amendment(s) 2018-03-06T20:18:38Z 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.

]]> 36 2018-03-06 Passed House amended 2018-11-01T22:04:25Z (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.

]]> National Strategy for Combating the Financing of Transnational Criminal Organizations Act Display Title National Strategy for Combating the Financing of Transnational Criminal Organizations Act Official Title as Introduced To require the President to develop a national strategy to combat the financial networks of transnational organized criminals, and for other purposes. Introduced in House IH Short Titles as Introduced National Strategy for Combating the Financing of Transnational Criminal Organizations Act Short Titles as Reported to House National Strategy for Combating the Financing of Transnational Criminal Organizations Act H House Short Titles as Passed House National Strategy for Combating the Financing of Transnational Criminal Organizations Act H House Referred in Senate 2018-03-07T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr4768rfs/xml/BILLS-115hr4768rfs.xml Engrossed in House 2018-03-06T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr4768eh/xml/BILLS-115hr4768eh.xml Reported in House 2018-02-13T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr4768rh/xml/BILLS-115hr4768rh.xml Introduced in House 2018-01-11T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr4768ih/xml/BILLS-115hr4768ih.xml 2018-03-07 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.