3.0.0 5227 2023-01-11T13:40:18Z 2023-01-11T13:40:18Z House HR 2018-03-08 115 [Congressional Record Volume 164, Number 41 (Thursday, March 8, 2018)]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. MEADOWS:H.R. 5227.Congress has the power to enact this legislation pursuantto the following:Article 1, Section 8, Clause I states, ``The Congress shallhave Power To . . . provide for the common Defense andgeneral Welfare of the United States . . .'' And; Article 1,Section 8, Clause 3 states, ``The Congress shall have PowerTo . . . regulate Commerce with foreign Nations . . .'' And;Article 1, Section 8, Clause 18 states, ``The Congress shallhave Power To . . . make all Laws which shall be necessaryand proper for carrying into Execution the foregoing Powers,and all other Powers vested by this Constitution in theGovernment of the United States, or in any Department orOfficer thereof.''[Page H1502]]]> hsba00 Financial Services Committee House Standing Referred to 2018-03-08T14:03:25Z Financial Technology Protection Act 115 5036 HR 2018-09-27 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS 2018-03-08 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2018-03-08 Introduced in House IntroReferral Intro-H 9 Library of Congress 2018-03-08 Introduced in House IntroReferral 1000 9 Library of Congress M001187 Rep. Meadows, Mark [R-NC-11] Mark Meadows R NC 11 N Z000017 Rep. Zeldin, Lee M. [R-NY-1] Lee Zeldin R NY M. 1 2018-03-08 True M001157 Rep. McCaul, Michael T. [R-TX-10] Michael McCaul R TX T. 10 2018-05-22 False B001305 Rep. Budd, Ted [R-NC-13] Ted Budd R NC 13 2018-06-13 False Finance and Financial Sector Advanced technology and technological innovations Computer security and identity theft Computers and information technology Congressional oversight Crime prevention Currency Digital media Foreign and international banking Fraud offenses and financial crimes Government information and archives Government studies and investigations Sanctions Terrorism Finance and Financial Sector 00 2018-03-08 Introduced in House 2019-04-18T20:55:21Z Preventing Rogue and Foreign Actors From Evading Sanctions Act

This bill directs the Department of the Treasury to report on the use of new financial technologies (e.g., digital currencies) in terrorism and other illicit activities and develop a strategy to mitigate this use.

]]> Preventing Rogue and Foreign Actors From Evading Sanctions Act Display Title Preventing Rogue and Foreign Actors From Evading Sanctions Act Official Title as Introduced To require a report and strategy with respect to virtual currencies and other related emerging technologies being used to evade sanctions, finance terrorism, and launder monetary instruments, and threaten United States national security, and for other purposes. Introduced in House IH Short Titles as Introduced Preventing Rogue and Foreign Actors From Evading Sanctions Act Introduced in House 2018-03-08T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr5227ih/xml/BILLS-115hr5227ih.xml 2018-03-08 Referred to the House Committee on Financial Services. 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.