3.0.0 1387 2022-11-01T16:47:42Z 2022-11-01T16:47:42Z House HR 2019-02-27 116 [Congressional Record Volume 165, Number 36 (Wednesday, February 27, 2019)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. KUSTOFF of Tennessee:H.R. 1387.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 forthe foregoing Power and all Powers vested by thisConstitution in the Government of the United States, or inany Department or Officer thereof.[Page H2272]]]> hsba00 Financial Services Committee House Standing Referred to 2019-02-27T15:01:00Z 2019-02-27 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2019-02-27 Introduced in House IntroReferral Intro-H 9 Library of Congress 2019-02-27 Introduced in House IntroReferral 1000 9 Library of Congress K000392 Rep. Kustoff, David [R-TN-8] David Kustoff R TN 8 N F000454 Rep. Foster, Bill [D-IL-11] Bill Foster D IL 11 2019-02-27 True G000583 Rep. Gottheimer, Josh [D-NJ-5] Josh Gottheimer D NJ 5 2019-03-05 False 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 2019-02-27 Introduced in House 2019-09-16T10:48:59Z Criminal Organizations' Narcotics, Finances, Resources, Operations, and Networks Targeting Act or the CONFRONT Act

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.

]]> CONFRONT Act Display Title CONFRONT 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 Title(s) as Introduced CONFRONT Act Introduced in House IH Short Title(s) as Introduced Criminal Organizations’ Narcotics, Finances, Resources, Operations, and Networks Targeting Act Introduced in House IH Introduced in House 2019-02-27T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr1387ih/xml/BILLS-116hr1387ih.xml 2019-02-27 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.