3.0.0 334 2025-05-27T14:12:17Z 2025-05-27T14:12:17Z House H HR 2023-01-12 118 <pre>[Congressional Record Volume 169, Number 10 (Thursday, January 12, 2023)][House]From the Congressional Record Online through the Government Publishing Office [<a href="https://www.gpo.gov">www.gpo.gov</a>]By Mr. GALLAGHER:H.R. 334.Congress has the power to enact this legislation pursuantto the following:Article 1, Section 8[Page H235]</pre> hsru00 Rules Committee House Standing Referred To 2023-01-12T14:04:05Z hsba00 Financial Services Committee House Standing Referred To 2023-01-12T14:04:00Z hsju00 Judiciary Committee House Standing Referred To 2023-01-12T14:03:50Z 2023-01-12 Referred to the Committee on the Judiciary, and in addition to the Committees on Financial Services, and Rules, 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 hsru00 Rules Committee 2023-01-12 Referred to the Committee on the Judiciary, and in addition to the Committees on Financial Services, and Rules, 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 2023-01-12 Referred to the Committee on the Judiciary, and in addition to the Committees on Financial Services, and Rules, 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 2023-01-12 Introduced in House IntroReferral Intro-H 9 Library of Congress 2023-01-12 Introduced in House IntroReferral 1000 9 Library of Congress G000579 Rep. Gallagher, Mike [R-WI-8] Mike Gallagher R WI 8 N G000578 Rep. Gaetz, Matt [R-FL-1] Matt Gaetz R FL 1 2023-01-12 True C001087 Rep. Crawford, Eric A. "Rick" [R-AR-1] Eric Crawford R AR A. "Rick" 1 2023-01-12 True B001248 Rep. Burgess, Michael C. [R-TX-26] Michael Burgess R TX C. 26 2023-01-12 True L000589 Rep. Lesko, Debbie [R-AZ-8] Debbie Lesko R AZ 8 2023-02-06 False W000814 Rep. Weber, Randy K., Sr. [R-TX-14] Randy Weber R TX K. 14 2023-02-06 False C001054 Rep. Carl, Jerry L. [R-AL-1] Jerry Carl R AL L. 1 2023-04-27 False Immigration Bank accounts, deposits, capital 2023-03-08T15:45:14Z Civil actions and liability 2023-03-08T15:45:14Z Congressional oversight 2023-03-08T15:45:14Z Criminal investigation, prosecution, interrogation 2023-03-08T15:45:14Z Criminal justice information and records 2023-03-08T15:45:14Z Evidence and witnesses 2023-03-08T15:45:14Z Foreign property 2023-03-08T15:45:14Z Government information and archives 2023-03-08T15:45:14Z Immigration status and procedures 2023-03-08T15:45:14Z Judicial procedure and administration 2023-03-08T15:45:14Z Judicial review and appeals 2023-03-08T15:45:14Z Organized crime 2023-03-08T15:45:14Z Violent crime 2023-03-08T15:45:14Z Immigration 2023-01-30T16:30:27Z

00 2023-01-12 Introduced in House 2023-02-04T00:40:36Z <p><b>Significant Transnational Criminal Organization Designation Act</b></p> <p>This bill makes membership in a significant transnational criminal organization a ground for inadmissibility into the United States and provides for criminal penalties against those that provide material support to such an organization. </p> <p>The bar against admission applies to a non-U.S. national (<i>alien</i> under federal law) who is a member of such an organization and such an individual's non-U.S. national spouse or child. The bar shall not apply to a spouse or child who (1) did not know, or should not reasonably have known, that the individual was a member of such an organization; or (2) has renounced the organization in question. </p> <p>The bill establishes statutory authority and procedures for the Department of Justice to designate an organization a significant transnational criminal organization. The Department of the Treasury may require U.S. financial institutions to block transactions involving assets belonging to such an organization. </p> <p>An individual who knowingly provides material support or resources to a significant transnational criminal organization (or attempts or conspires to do so) shall be fined, imprisoned for up to 20 years, or both. If the death of any person is the result, the offending individual may be imprisoned for any term of years or for life. A financial institution that becomes aware that it possesses or controls funds belonging to such an organization shall retain such funds and notify Treasury.</p>

Display Title 45 2024-07-24T15:24:08Z Short Title(s) as Introduced 101 2024-05-24T13:43:03Z Introduced in House IH Official Title as Introduced 6 2024-03-18T20:11:56Z Introduced in House IH Introduced in House 2023-01-12T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr334ih/xml/BILLS-118hr334ih.xml 2023-01-12 Referred to the Committee on the Judiciary, and in addition to the Committees on Financial Services, and Rules, 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. 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.