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    <updateDate>2025-01-14T18:20:21Z</updateDate>
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    <introducedDate>2023-11-30</introducedDate>
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        <chamber>Senate</chamber>
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        <text>Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.</text>
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        <text>Introduced in Senate</text>
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        <fullName>Sen. Whitehouse, Sheldon [D-RI]</fullName>
        <firstName>Sheldon</firstName>
        <lastName>Whitehouse</lastName>
        <party>D</party>
        <state>RI</state>
        <isByRequest>N</isByRequest>
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    <cosponsors>
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        <fullName>Sen. Cassidy, Bill [R-LA]</fullName>
        <firstName>Bill</firstName>
        <lastName>Cassidy</lastName>
        <party>R</party>
        <state>LA</state>
        <sponsorshipDate>2023-11-30</sponsorshipDate>
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      <item>
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        <fullName>Sen. King, Angus S., Jr. [I-ME]</fullName>
        <firstName>Angus</firstName>
        <lastName>King</lastName>
        <party>I</party>
        <state>ME</state>
        <middleName>S.</middleName>
        <sponsorshipDate>2023-11-30</sponsorshipDate>
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      <name>Immigration</name>
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      <policyArea>
        <name>Immigration</name>
        <updateDate>2024-01-08T22:00:21Z</updateDate>
      </policyArea>
    </subjects>
    <title>Combating Cross-border Financial Crime Act of 2023</title>
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        <titleTypeCode>45</titleTypeCode>
        <title>Combating Cross-border Financial Crime Act of 2023</title>
        <updateDate>2024-07-24T15:19:41Z</updateDate>
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        <title>Combating Cross-border Financial Crime Act of 2023</title>
        <updateDate>2024-05-24T13:35:08Z</updateDate>
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        <title>A bill to combat illicit cross-border financial activity and to improve the Trade Transparency Unit program of U.S. Immigration and Customs Enforcement, and for other purposes.</title>
        <updateDate>2023-12-08T23:28:16Z</updateDate>
        <billTextVersionName>Introduced in Senate</billTextVersionName>
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        <date>2023-11-30T05:00:00Z</date>
        <formats>
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            <url>https://www.govinfo.gov/content/pkg/BILLS-118s3384is/xml/BILLS-118s3384is.xml</url>
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    <latestAction>
      <actionDate>2023-11-30</actionDate>
      <text>Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.</text>
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    <dc:rights>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.</dc:rights>
    <dc:contributor>Congressional Research Service, Library of Congress</dc:contributor>
    <dc:description>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.</dc:description>
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