Fraud Offenses And Financial Crimes

Federal
US Congress 117th Congress

Broadband Speed Act [HB-2398] [Telecommunications ] [Technology and Innovation ] [Infrastructure ] [Data Privacy ]
To improve the Federal Communication Commission's collection of broadband speed data in order to support the effective deployment of broadband services to all areas in the United States, and for other purposes.

  

Sponsored by: Rep. Antonio Delgado Referred To The Subcommittee On Communications And Technology. on 04/09/2021

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Federal
US Congress 117th Congress

SOBER Homes Act Studying Outcomes and Benchmarks for Effective Recovery Homes Act [HB-2367] [Healthcare ] [Housing ] [Public Health ] [Mental Health ] [Human Services ] [Law Enforcement ] [Overdose Prevention ]
To direct the Secretary of Health and Human Services to enter an agreement with the National Academies of Sciences, Engineering, and Medicine to conduct a study on the quality and effectiveness of covered recovery housing in the United States, and for other purposes.

  

Sponsored by: Rep. Mike Levin Referred To The Subcommittee On Health. on 04/06/2021

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Federal
US Congress 117th Congress

Voter Empowerment Act of 2021 [HB-2358] [Voting Rights ] [Elections ] [Disabilities ]
To modernize voter registration, promote access to voting for individuals with disabilities, protect the ability of individuals to exercise the right to vote in elections for Federal office, and for other purposes.

  

Sponsored by: Rep. Raul Grijalva Referred To The Subcommittee On The Constitution, Civil Rights, And Civil Liberties. on 10/19/2021

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Federal
US Congress 117th Congress

Excellence in Recovery Housing Act [HB-2376] [Healthcare ] [Housing ] [Public Health ] [Mental Health ] [Human Services ]
To amend title V of the Public Health Service Act to provide for increased oversight of recovery housing, and for other purposes.

  

Sponsored by: Rep. Ann Kuster Referred To The Subcommittee On Health. on 04/06/2021

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Federal
US Congress 117th Congress

HOPE Act of 2021 Health, Opportunity, and Personal Empowerment Act of 2021 [HB-2336] [Healthcare ] [Public Health ] [Human Services ] [Poverty ] [Funding ] [Grants ] [Economic Development ]
To authorize the establishment of HOPE Account Pilot Projects, HOPE Action Plans Pilot Projects, and competitive grants for pilot projects.

  

Sponsored by: Rep. James McGovern Referred To The Subcommittee On Crime, Terrorism, And Homeland Security. on 10/19/2021

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Federal
US Congress 117th Congress

Credit Union Governance Modernization Act of 2021 [HB-2311] [Finance ] [Consumer Protection ]
To amend the Federal Credit Union Act to modernize certain processes regarding expulsion of credit union members for cause, and for other purposes.

  

Sponsored by: Rep. Suzanne Bonamici Committee Consideration And Mark-up Session Held. on 11/16/2021

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Federal
US Congress 117th Congress

Veterans’ Cyber Risk Awareness Act [HB-2326] [Veterans ] [Cybersecurity ] [Technology and Innovation ] [Public Safety ]
To direct the Secretary of Veterans Affairs to conduct a communications and outreach campaign to educate veterans about cyber risks, and for other purposes.

  

Sponsored by: Rep. Gus Bilirakis Subcommittee On Technology Modernization Discharged. on 04/06/2022

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Federal
US Congress 117th Congress

Financial Exploitation Prevention Act of 2021 [HB-2265] [Finance ] [Consumer Protection ] [Senior Citizens ] [Investments ]
To amend the Investment Company Act of 1940 to postpone the date of payment or satisfaction upon redemption of certain securities in the case of the financial exploitation of specified adults, and for other purposes.

  

Sponsored by: Rep. Al Green Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 10/26/2021

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Federal
US Congress 117th Congress

Criminal Alien Gang Member Removal Act [S.1056] [Immigration ] [Crime ] [Criminal Justice ] [National Security ] [Law Enforcement ]
A bill to amend the Immigration and Nationality Act with respect to aliens associated with criminal gangs, and for other purposes.

  

Sponsored by: Sen. John Kennedy Read Twice And Referred To The Committee On The Judiciary. on 03/25/2021

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Votes for: 1 Votes against: 0

Federal
US Congress 117th Congress

Stop Student Debt Relief Scams Technical Corrections Act [S.995] [Student Loans ] [Consumer Protection ]
A bill to amend the Stop Student Debt Relief Scams Act of 2019 to make technical corrections.

  

Sponsored by: Sen. Tammy Baldwin Read Twice And Referred To The Committee On Health, Education, Labor, And Pensions. on 03/25/2021

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Federal
US Congress 117th Congress

Voter Confidence and Increased Accessibility Act of 2021 Democracy Restoration Act of 2021 Deceptive Practices and Voter Intimidation Prevention Act of 2021 Voter Registration Modernization Act of 2021 Voter Registration Efficiency Act Automatic Voter Registration Act of 2021 [S.954] [Voting Rights ] [Elections ] [Disabilities ]
A bill to modernize voter registration, promote access to voting for individuals with disabilities, protect the ability of individuals to exercise the right to vote in elections for Federal office, and for other purposes.

  

Sponsored by: Sen. Kirsten Gillibrand Read Twice And Referred To The Committee On Rules And Administration. on 03/24/2021

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Federal
US Congress 117th Congress

SAFE Banking Act of 2021 Secure And Fair Enforcement Banking Act of 2021 [S.910] [Cannabis ] [Finance ] [Small Business ]
A bill to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, and for other purposes.

  

Sponsored by: Sen. Susan Collins Committee On Banking, Housing, And Urban Affairs. Hearings Held. on 09/08/2022

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Federal
US Congress 117th Congress

Stop Illegal Trafficking in Firearms Act of 2021 [S.878] [Firearms/Gun Control ] [Crime ] [Public Safety ] [Law Enforcement ]
A bill to increase public safety by punishing and deterring firearms trafficking.

  

Sponsored by: Sen. Jack Reed Read Twice And Referred To The Committee On The Judiciary. on 03/22/2021

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Federal
US Congress 117th Congress

Stopping Border Surges Act [S.884] [Immigration ] [National Security ] [Law Enforcement ]
A bill to close loopholes in the immigration laws that serve as incentives to aliens to attempt to enter the United States unlawfully, and for other purposes.

  

Sponsored by: Sen. Mike Lee Read Twice And Referred To The Committee On The Judiciary. on 03/22/2021

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Federal
US Congress 117th Congress

EB–5 Reform and Integrity Act of 2021 [S.831] [Immigration ] [Finance ] [Labor, Jobs, Employment ] [Economic Development ] [Small Business ]
A bill to reauthorize the EB-5 Regional Center Program in order to prevent fraud and to promote and reform foreign capital investment and job creation in American communities.

  

Sponsored by: Sen. Chuck Grassley Read Twice And Referred To The Committee On The Judiciary. on 03/18/2021

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Federal
US Congress 117th Congress

SAFE Banking Act of 2021 Secure And Fair Enforcement Banking Act of 2021 [HB-1996] [Cannabis ] [Finance ] [Small Business ]
To create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, and for other purposes.

  

Sponsored by: Rep. Raul Grijalva Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 04/20/2021

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Federal
US Congress 117th Congress

Senior Security Act of 2021 National Senior Investor Initiative Act of 2021 [S.856] [Senior Citizens ] [Finance ] [Consumer Protection ] [Investments ]
A bill to amend the Securities Exchange Act of 1934 to create an interdivisional taskforce at the Securities and Exchange Commission for senior investors, and for other purposes.

  

Sponsored by: Sen. Susan Collins Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 03/18/2021

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Federal
US Congress 117th Congress

A resolution recognizing the Ninth Summit of the Americas and reaffirming the commitment of the United States to a more prosperous, secure, and democratic Western Hemisphere. [SR-120] [International ] [Trade ] [National Security ] [Human Rights ]
A resolution recognizing the Ninth Summit of the Americas and reaffirming the commitment of the United States to a more prosperous, secure, and democratic Western Hemisphere.

  

Sponsored by: Sen. Tim Kaine Resolution Agreed To In Senate Without Amendment And An Amended Preamble By Unanimous Consent. on 05/12/2021

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Federal
US Congress 117th Congress

Medicare for All Act of 2021 [HB-1976] [Healthcare ] [Medicare and Medicaid ]
To establish an improved Medicare for All national health insurance program.

  

Sponsored by: Rep. Raul Grijalva Referred To The Subcommittee On Crime, Terrorism, And Homeland Security. on 05/18/2021

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Federal
US Congress 117th Congress

Democracy Is Strengthened by Casting Light On Spending in Elections Act of 2021 Redistricting Reform Act of 2021 Democracy Restoration Act of 2021 Deceptive Practices and Voter Intimidation Prevention Act of 2021 Voter Registration Efficiency Act Automatic Voter Registration Act of 2021 Access to Congressionally Mandated Reports Act SWAMP FLYERS Act Stop Waste And Misuse by Presidential Flyers Landing Yet Evading Rules and Standards Act Empower Act of 2021 Fair Elections Now Act of 2021 Honest Ads Act DISCLOSE Act of 2021 [S.1] [Elections ] [Voting Rights ] [Ethics ]
A bill to expand Americans' access to the ballot box, reduce the influence of big money in politics, strengthen ethics rules for public servants, and implement other anti-corruption measures for the purpose of fortifying our democracy, and for other purposes.

  

Sponsored by: Sen. Robert Casey Senate Committee On Rules And Administration Discharged By Yea-nay Vote. 50 - 49. Record Vote Number: 358 (pursuant To S. Res. 27, 117th Congress). on 08/11/2021

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Votes for: 9 Votes against: 150