Fraud Offenses And Financial Crimes
US Congress 117th Congress
Protecting Our Communities from Gang Violence Act of 2021 [HB-1995]
[Immigration ]
[Crime ]
[Criminal Justice ]
[Public Safety ]
To amend the Immigration and Nationality Act with respect to aliens associated with criminal gangs, and for other purposes.
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Upholding the Integrity of Public Officials Act of 2021 [HB-1949]
[Ethics ]
[Crime ]
[Public Safety ]
To amend section 201 of title 18, United States Code, to redefine the term "official act" in bribery cases involving public officials to strengthen accountability and oversight.
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US Congress 117th Congress
Stopping Border Surges Act [HB-1901]
[Immigration ]
[National Security ]
[Law Enforcement ]
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.
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US Congress 117th Congress
Stop Tax Haven Abuse Act [S.725]
[Taxes ]
[Finance ]
[Budget and Spending ]
A bill to end offshore corporate tax avoidance, and for other purposes.
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US Congress 117th Congress
Stop Tax Haven Abuse Act [HB-1786]
[Taxes ]
[Finance ]
[Trade ]
[International ]
To end offshore corporate tax avoidance, and for other purposes.
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US Congress 117th Congress
No Congressionally Obligated Recurring Revenue Used as Pensions To Incarcerated Officials Now Act No CORRUPTION Act [S.693]
[Pensions ]
[Crime ]
[Ethics ]
[Criminal Justice ]
[Law Enforcement ]
A bill to amend title 5, United States Code, to provide for the halt in pension payments for Members of Congress sentenced for certain offenses, and for other purposes.
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US Congress 117th Congress
Protecting Indian Tribes from Scams Act [HB-1762]
[Native American Affairs ]
[Consumer Protection ]
[Human Rights ]
[Law Enforcement ]
To direct the Federal Trade Commission to submit to Congress a report on unfair or deceptive acts or practices targeted at Indian Tribes or members of Indian Tribes, and for other purposes.
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US Congress 117th Congress
Stop Higher Education Espionage and Theft Act of 2021 [S.676]
[Cybersecurity ]
[National Security ]
[Technology and Innovation ]
[Education ]
A bill to address foreign threats to higher education in the United States.
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US Congress 117th Congress
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FTC Collaboration Act of 2021 [HB-1766]
[Consumer Protection ]
[Law Enforcement ]
To enhance cooperation between the Federal Trade Commission and State Attorneys General to combat unfair and deceptive practices, and for other purposes.
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US Congress 117th Congress
Stop Higher Education Espionage and Theft Act of 2021 [HB-1777]
[Cybersecurity ]
[National Security ]
[Technology and Innovation ]
[Education ]
To address foreign threats to higher education in the United States.
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US Congress 117th Congress
Fair Housing Enforcement Emergency Act of 2021 [HB-1674]
[Housing ]
[Public Health ]
[Disaster Relief ]
[Consumer Protection ]
To authorize assistance for fair housing enforcement activities to respond to the COVID-19 pandemic, and for other purposes.
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US Congress 117th Congress
KEEP Telehealth Options Act of 2021 Knowing the Efficiency and Efficacy of Permanent Telehealth Options Act of 2021 [HB-1677]
[Healthcare ]
[Medicare and Medicaid ]
[Technology and Innovation ]
[Telecommunications ]
[Public Health ]
To direct the Secretary of Health and Human Services, the Medicare Payment Advisory Commission, and the Medicaid and CHIP Payment and Access Commission to conduct studies and report to Congress on actions taken to expand access to telehealth services under the Medicare, Medicaid, and Children's Health Insurance programs during the COVID-19 emergency.
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US Congress 117th Congress
KEEP Telehealth Options Act of 2021 Knowing the Efficiency and Efficacy of Permanent Telehealth Options Act of 2021 [S.620]
[Healthcare ]
[Medicare and Medicaid ]
[Telecommunications ]
[Technology and Innovation ]
[Public Health ]
A bill to direct the Secretary of Health and Human Services, the Medicare Payment Advisory Commission, and the Medicaid and CHIP Payment and Access Commission to conduct studies and report to Congress on actions taken to expand access to telehealth services under the Medicare, Medicaid, and CHIP programs during the COVID-19 emergency.
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US Congress 117th Congress
Eliminate Barriers to Innovation Act of 2021 [HB-1602]
[Technology and Innovation ]
[Finance ]
[Cybersecurity ]
[Artificial Intelligence ]
To direct the Commodity Futures Trading Commission and the Securities and Exchange Commission to jointly establish a digital asset working group, and for other purposes.
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US Congress 117th Congress
Protecting Consumer Access to Credit Act [HB-1645]
[Consumer Protection ]
[Finance ]
[Data Privacy ]
To amend the Fair Credit Reporting Act to make improvements to the regulation of consumer reporting agencies and protect consumers, and for other purposes.
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US Congress 117th Congress
STOP Straw Purchases Act [HB-1604]
[Firearms/Gun Control ]
[Crime ]
[Criminal Justice ]
[Public Safety ]
To amend title 18, United States Code, to combat straw purchases of firearms.
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US Congress 117th Congress
Token Taxonomy Act of 2021 [HB-1628]
[Finance ]
[Taxes ]
[Technology and Innovation ]
[Cybersecurity ]
[Artificial Intelligence ]
To amend the Securities Act of 1933 and the Securities Exchange Act of 1934 to exclude digital tokens from the definition of a security, to direct the Securities and Exchange Commission to enact certain regulatory changes regarding digital units secured through public key cryptography, to adjust taxation of virtual currencies held in individual retirement accounts, to create a tax exemption for exchanges of one virtual currency for another, to create a de minimis exemption from taxation for gains realized from the sale or exchange of virtual currency
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US Congress 117th Congress
Strategy and Investment in Rural Housing Preservation Act of 2021 [HB-1603]
[Housing ]
[Immigration ]
[Agriculture ]
[Labor, Jobs, Employment ]
To amend the Immigration and Nationality Act to provide for terms and conditions for nonimmigrant workers performing agricultural labor or services, and for other purposes.
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US Congress 117th Congress
Stop Forced Organ Harvesting Act of 2021 [S.602]
[Human Rights ]
[Healthcare ]
[Crime ]
[International ]
[Public Health ]
[Law Enforcement ]
A bill to combat forced organ harvesting and trafficking in persons for purposes of the removal of organs, and for other purposes.
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US Congress 117th Congress
Anti-Spoofing Penalties Modernization Act of 2021 [S.594]
[Telecommunications ]
[Consumer Protection ]
[Crime ]
[Public Safety ]
A bill to double the existing penalties for the provision of misleading or inaccurate caller identification information.