3.0.0
334
2025-05-27T14:12:17Z
2025-05-27T14:12:17Z
House
H
HR
2023-01-12
118
[Congressional Record Volume 169, Number 10 (Thursday, January 12, 2023)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. GALLAGHER:H.R. 334.Congress has the power to enact this legislation pursuantto the following:Article 1, Section 8[Page H235]
- 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
Significant Transnational Criminal Organization Designation Act
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.
The bar against admission applies to a non-U.S. national (alien 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.
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.
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.

Significant Transnational Criminal Organization Designation Act
- Display Title
45

Significant Transnational Criminal Organization Designation Act
2024-07-24T15:24:08Z
- Short Title(s) as Introduced
101

Significant Transnational Criminal Organization Designation Act
2024-05-24T13:43:03Z
Introduced in House
IH
- Official Title as Introduced
6

To amend the Immigration and Nationality Act to add membership in a significant transnational criminal organization to the list of grounds of inadmissibility and to prohibit the provision of material support or resources to such organizations.
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
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