3.0.0 2969 2025-12-05T08:26:34Z 2025-12-05T08:26:34Z House H HR 2023-04-27 118 https://www.congress.gov/bill/118th-congress/house-bill/2969 <pre>[Congressional Record Volume 169, Number 71 (Thursday, April 27, 2023)][House]From the Congressional Record Online through the Government Publishing Office [<a href="https://www.gpo.gov">www.gpo.gov</a>]By Mr. NUNN of Iowa:H.R. 2969.Congress has the power to enact this legislation pursuantto the following:Article 1, Section 8 of the United States ConstitutionTo make all Laws which shall be necessary and proper forcarrying into Execution the foregoing Powers, and all otherPowers vested by this Constitution in the Goverment of theUnited States, or in any Department or Officer thereof.The single subject of this legislation is:To establish an Independent Financial Technology WorkingGroup to Combat Terrorism and Illicit Financing, and forother purposes.[Page H2087]</pre> ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred To 2024-07-23T23:52:28Z hsba00 Financial Services Committee House Standing Reported By 2024-05-06T23:15:56Z Markup By 2023-07-26T20:05:00Z Referred To 2023-04-27T13:01:20Z H. Rept. 118-485 118 1340 S 2023-04-27 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Identical bill CRS 2024-07-23 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 2024-07-22 16:33:42 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2024-07-22 16:33:41 On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H4651-4652) Floor H37300 2 House floor actions 2024-07-22 16:33:41 Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H4651-4652) Floor 8000 9 Library of Congress 2024-07-22 16:24:45 DEBATE - The House proceeded with forty minutes of debate on H.R. 2969. Floor H8D000 2 House floor actions 2024-07-22 16:24:44 Considered under suspension of the rules. (consideration: CR H4651-4653) Floor H30000 2 House floor actions 2024-07-22 16:24:01 Mr. Nunn (IA) moved to suspend the rules and pass the bill, as amended. Floor H30300 2 House floor actions 2024-05-06 Placed on the Union Calendar, Calendar No. 402. Calendars H12410 2 House floor actions 2024-05-06 Reported (Amended) by the Committee on Financial Services. H. Rept. 118-485. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2024-05-06 Reported (Amended) by the Committee on Financial Services. H. Rept. 118-485. Committee 5000 9 Library of Congress hsba00 Financial Services Committee 2023-07-26 hsba00 Financial Services Committee 1 House committee actions Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 50 - 0. Committee 2023-07-26 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held Committee 2023-04-27 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2023-04-27 Introduced in House IntroReferral Intro-H 9 Library of Congress 2023-04-27 Introduced in House IntroReferral 1000 9 Library of Congress N000193 Rep. Nunn, Zachary [R-IA-3] Zachary Nunn R IA 3 N H001047 Rep. Himes, James A. [D-CT-4] James Himes D CT A. 4 2023-04-27 True D000626 Rep. Davidson, Warren [R-OH-8] Warren Davidson R OH 8 2023-05-30 False L000599 Rep. Lawler, Michael [R-NY-17] Michael Lawler R NY 17 2023-06-01 False T000480 Rep. Timmons, William R. IV [R-SC-4] William Timmons R SC R. 4 2023-06-20 False 2023-09-19T20:33:00Z https://www.cbo.gov/publication/59579 As ordered reported by the House Committee on Financial Serviceson July 26, 2023 Finance and Financial Sector Advanced technology and technological innovations 2024-01-19T17:00:25Z Advisory bodies 2024-01-19T17:00:25Z Banking and financial institutions regulation 2024-01-19T17:00:25Z Computers and information technology 2024-01-19T17:00:25Z Congressional oversight 2024-01-19T17:00:25Z Currency 2024-01-19T17:00:25Z Department of the Treasury 2024-01-19T17:00:25Z Digital media 2024-01-19T17:00:25Z Fraud offenses and financial crimes 2024-01-19T17:00:25Z Government information and archives 2024-01-19T17:00:25Z Government studies and investigations 2024-01-19T17:00:25Z Presidents and presidential powers, Vice Presidents 2024-01-19T17:00:25Z Sanctions 2024-01-19T17:00:25Z Terrorism 2024-01-19T17:00:25Z Finance and Financial Sector 2023-05-11T13:16:00Z

00 2023-04-27 Introduced in House 2024-01-08T15:52:11Z <p><b>Financial Technology Protection Act of 2023 </b></p> <p>This bill establishes the Independent Financial Technology Working Group to Combat Terrorism and Illicit Financing. The working group must study and report on terrorist and illicit use of new financial technologies and develop proposals to improve anti-money laundering and counterterrorist financing efforts. </p>

07 2024-05-06 Reported to House 2024-07-22T14:19:52Z <p><strong>Financial Technology Protection Act of 2023 </strong></p><p>This bill establishes the Independent Financial Technology Working Group to Combat Terrorism and Illicit Financing. The working group must study and report on terrorist and illicit use of new financial technologies and develop proposals to improve anti-money laundering and counterterrorist financing efforts.</p>

Short Titles from RFS (Referred to Senate) bill text 255 2024-07-27T04:08:17Z S Senate Referred in Senate RFS Short Title(s) as Passed House 104 2024-07-24T01:38:11Z H House Engrossed in House EH Display Title 45 2024-06-11T16:02:23Z Short Title(s) as Introduced 101 2024-05-24T13:40:27Z Introduced in House IH Short Title(s) as Reported to House 102 2024-05-24T13:32:57Z H House Reported in House RH Official Title as Introduced 6 2024-03-18T20:41:50Z Introduced in House IH Referred in Senate 2024-07-23T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr2969rfs/xml/BILLS-118hr2969rfs.xml Engrossed in House 2024-07-22T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr2969eh/xml/BILLS-118hr2969eh.xml Reported in House 2024-05-06T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr2969rh/xml/BILLS-118hr2969rh.xml Introduced in House 2023-04-27T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr2969ih/xml/BILLS-118hr2969ih.xml 2024-07-23 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.