3.0.0 2613 2022-11-01T13:49:57Z 2022-11-01T13:49:57Z House HR 2019-05-09 116 [Congressional Record Volume 165, Number 77 (Thursday, May 9, 2019)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. GONZALEZ of Ohio:H.R. 2613.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8, to make all Laws which shall benecessary and proper for carrying into execution theforegoing powers, and all other powers vested by thisConstitution in the Government of the United States or in anyDepartment or Officer therof.[Page H3680]]]> ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2019-09-23T20:00:08Z hsba00 Financial Services Committee House Standing Referred to 2019-05-09T14:00:28Z Corporate Transparency Act of 2019 116 2513 HR 2019-10-23 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS COUNTER Act of 2019 116 2514 HR 2019-10-29 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS 2019-09-23 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 2019-09-19 17:25:41 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2019-09-19 17:25:40 On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H7810-7811) Floor H37300 2 House floor actions 2019-09-19 17:25:40 Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR H7810-7811) Floor 8000 9 Library of Congress 2019-09-19 17:17:24 DEBATE - The House proceeded with forty minutes of debate on H.R. 2613. Floor H8D000 2 House floor actions 2019-09-19 17:17:23 Considered under suspension of the rules. (consideration: CR H7810-7812) Floor H30000 2 House floor actions 2019-09-19 17:17:13 Mr. San Nicolas moved to suspend the rules and pass the bill. Floor H30300 2 House floor actions 2019-05-09 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2019-05-09 Introduced in House IntroReferral Intro-H 9 Library of Congress 2019-05-09 Introduced in House IntroReferral 1000 9 Library of Congress G000588 Rep. Gonzalez, Anthony [R-OH-16] Anthony Gonzalez R OH 16 N E000294 Rep. Emmer, Tom [R-MN-6] Tom Emmer R MN 6 2019-05-09 True M001209 Rep. McAdams, Ben [D-UT-4] Ben McAdams D UT 4 2019-09-16 False Finance and Financial Sector Advanced technology and technological innovations Computers and information technology Congressional oversight Criminal investigation, prosecution, interrogation Currency Department of the Treasury Digital media Fraud offenses and financial crimes Government studies and investigations Finance and Financial Sector 00 2019-05-09 Introduced in House 2019-12-31T18:58:55Z Advancing Innovation to Assist Law Enforcement Act

This bill requires the Financial Crimes Enforcement Network to report on emerging financial technologies—including artificial intelligence, digital identity, and blockchain technologies—and their use in law enforcement.

]]> 53 2019-09-19 Passed House 2020-01-02T15:03:31Z Advancing Innovation to Assist Law Enforcement Act

This bill requires the Financial Crimes Enforcement Network to report on emerging financial technologies—including artificial intelligence, digital identity, and blockchain technologies—and their use in law enforcement.

]]> Advancing Innovation to Assist Law Enforcement Act Display Title Advancing Innovation to Assist Law Enforcement Act Short Title(s) as Passed House Advancing Innovation to Assist Law Enforcement Act H House Engrossed in House EH Official Title as Introduced To require the Director of the Financial Crimes Enforcement Network to carry out a study on the use of emerging technologies within the Financial Crimes Enforcement Network, and for other purposes. Engrossed in House EH Short Titles as Passed House Advancing Innovation to Assist Law Enforcement Act H House Short Title(s) as Introduced Advancing Innovation to Assist Law Enforcement Act Introduced in House IH Referred in Senate 2019-09-23T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr2613rfs/xml/BILLS-116hr2613rfs.xml Engrossed in House 2019-09-19T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr2613eh/xml/BILLS-116hr2613eh.xml Introduced in House 2019-05-09T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr2613ih/xml/BILLS-116hr2613ih.xml 2019-09-23 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.