3.0.0 3244 2025-05-27T14:12:00Z 2025-05-27T14:12:00Z House H HR 2023-05-11 118 <pre>[Congressional Record Volume 169, Number 80 (Thursday, May 11, 2023)][House]From the Congressional Record Online through the Government Publishing Office [<a href="https://www.gpo.gov">www.gpo.gov</a>]By Mr. LUETKEMEYER:H.R. 3244.Congress has the power to enact this legislation pursuantto the following:To make all Laws which shall be necessary and proper forcarrying into Execution the foregoing Powers, and all otherPowers vested by this Constitution in the Government of theUnited States, or in any Department or Officer thereof.The single subject of this legislation is:To provide authority to the Secretary of Treasury to takespecial measures against certain entities outside of theUnited States of primary money laundering concern inconnection with illict fentanyl and narcotics financing[Page H2312]</pre> hsju00 Judiciary Committee House Standing Discharged From 2024-12-19T20:15:58Z Unknown 2024-11-29T15:25:38Z Referred To 2023-05-11T14:07:00Z hsba00 Financial Services Committee House Standing Reported By 2024-11-29T15:25:20Z Markup By 2023-07-26T20:10:00Z Referred To 2023-05-11T14:06:50Z H. Rept. 118-783 2024-12-19 Placed on the Union Calendar, Calendar No. 780. Calendars H12410 2 House floor actions 2024-12-19 Committee on the Judiciary discharged. Discharge H12300 2 House floor actions hsju00 Judiciary Committee 2024-12-19 Committee on the Judiciary discharged. Committee 5500 9 Library of Congress hsju00 Judiciary Committee 2024-11-29 House Committee on the Judiciary Granted an extension for further consideration ending not later than Dec. 19, 2024. IntroReferral H11210 2 House floor actions hsju00 Judiciary Committee 2024-11-29 Reported (Amended) by the Committee on Financial Services. H. Rept. 118-783, Part I. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2024-11-29 Reported (Amended) by the Committee on Financial Services. H. Rept. 118-783, Part I. 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: 49 - 0. Committee 2023-07-26 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held Committee 2023-05-11 Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsju00 Judiciary Committee 2023-05-11 Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2023-05-11 Introduced in House IntroReferral Intro-H 9 Library of Congress 2023-05-11 Introduced in House IntroReferral 1000 9 Library of Congress L000569 Rep. Luetkemeyer, Blaine [R-MO-3] Blaine Luetkemeyer R MO 3 N N000193 Rep. Nunn, Zachary [R-IA-3] Zachary Nunn R IA 3 2023-05-11 True B001282 Rep. Barr, Andy [R-KY-6] Andy Barr R KY 6 2023-05-11 True K000397 Rep. Kim, Young [R-CA-40] Young Kim R CA 40 2023-05-11 True P000620 Rep. Pettersen, Brittany [D-CO-7] Brittany Pettersen D CO 7 2023-07-25 False L000599 Rep. Lawler, Michael [R-NY-17] Michael Lawler R NY 17 2023-08-01 False L000598 Rep. LaLota, Nick [R-NY-1] Nick LaLota R NY 1 2023-10-11 False M001204 Rep. Meuser, Daniel [R-PA-9] Daniel Meuser R PA 9 2024-02-07 False D000594 Rep. De La Cruz, Monica [R-TX-15] Monica De La Cruz R TX 15 2024-09-25 False 2023-09-28T23:07:00Z https://www.cbo.gov/publication/59627 As ordered reported by the House Committee on Financial Services on July 26, 2023 Finance and Financial Sector Asia 2024-01-19T17:00:25Z China 2024-01-19T17:00:25Z Civil actions and liability 2024-01-19T17:00:25Z Congressional oversight 2024-01-19T17:00:26Z Currency 2024-01-19T17:00:26Z Drug trafficking and controlled substances 2024-01-19T17:00:26Z Fraud offenses and financial crimes 2024-01-19T17:00:26Z Government studies and investigations 2024-01-19T17:00:26Z International monetary system and foreign exchange 2024-01-19T17:00:26Z Latin America 2024-01-19T17:00:26Z Mexico 2024-01-19T17:00:26Z Organized crime 2024-01-19T17:00:26Z Terrorism 2024-01-19T17:00:25Z Finance and Financial Sector 2023-05-30T14:45:19Z

00 2023-05-11 Introduced in House 2024-01-26T17:10:18Z <p><b>Stop Fentanyl Money Laundering Act of 2023 </b></p> <p>This bill expands efforts to prevent money laundering related to international fentanyl and narcotics distribution.</p> <p>The bill allows the Department of the Treasury to impose restrictions on an entity or activity determined to be of primary money-laundering concern in connection with illicit fentanyl and narcotics trafficking. Specifically, if Treasury determines that a foreign financial institution, class of transaction, or type of account is of such concern, Treasury may require domestic financial institutions and agencies to take special measures, such as reporting certain financial transactions involving that entity or activity. </p> <p>The Financial Crimes Enforcement Network (FinCEN) must issue advisories to financial institutions about how to identify Chinese money laundering that facilitates the trafficking of fentanyl and other synthetic opioids. FinCEN must also issue guidance to financial institutions for filing suspicious transaction reports related to suspected narcotics trafficking by transnational criminal organizations.</p> <p>The Government Accountability Office must report on the implications of the Department of State designating Mexican drug cartels as foreign terrorist organizations.</p>

Short Title(s) as Reported to House 102 2024-12-24T09:38:16Z H House Reported in House RH Display Title 45 2024-07-24T15:22:10Z Short Title(s) as Introduced 101 2024-05-24T13:39:55Z Introduced in House IH Official Title as Introduced 6 2024-03-18T20:54:02Z Introduced in House IH Reported in House 2024-12-19T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr3244rh/xml/BILLS-118hr3244rh.xml Introduced in House 2023-05-11T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr3244ih/xml/BILLS-118hr3244ih.xml 2024-12-19 Placed on the Union Calendar, Calendar No. 780. 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.