Fraud Offenses And Financial Crimes

Federal
US Congress 117th Congress

Senior Security Act of 2021 National Senior Investor Initiative Act of 2021 [HB-1565] [Senior Citizens ] [Investments ] [Consumer Protection ]
To create an interdivisional taskforce at the Securities and Exchange Commission for senior investors.

  

Sponsored by: Rep. Josh Gottheimer Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 04/22/2021

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Federal
US Congress 117th Congress

PROTECT Asbestos Victims Act of 2021 Providing Responsible Oversight of Trusts to Ensure Compensation and Transparency for Asbestos Victims Act of 2021 [S.574] [Consumer Protection ] [Law Enforcement ] [Public Safety ]
A bill to amend title 11, United States Code, to promote the investigation of fraudulent claims against certain trusts, to amend title 18, United States Code, to provide penalties against fraudulent claims against certain trusts, and for other purposes.

  

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

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Federal
US Congress 117th Congress

Strategy and Investment in Rural Housing Preservation Act of 2021 [HB-1537] [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.

  

Sponsored by: Rep. Dan Newhouse Referred To The Subcommittee On Immigration And Citizenship. on 05/18/2021

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Federal
US Congress 117th Congress

Stop Forced Organ Harvesting Act of 2021 [HB-1592] [Human Rights ] [Healthcare ] [Crime ] [International ] [Public Health ] [Law Enforcement ]
To combat forced organ harvesting and trafficking in persons for purposes of the removal of organs, and for other purposes.

  

Sponsored by: Rep. Mike Johnson Referred To The Subcommittee On Immigration And Citizenship. on 05/18/2021

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Federal
US Congress 117th Congress

Veterans Access to Direct Primary Care Act [HB-1520] [Healthcare ] [Veterans ] [Public Health ]
To direct the Secretary of Veterans Affairs to establish a pilot program to provide veteran health savings accounts to allow veterans to receive primary care furnished under non-Department direct primary care service arrangements, and for other purposes.

  

Sponsored by: Rep. Pete Sessions Referred To The Subcommittee On Health. on 04/27/2021

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Votes for: 1 Votes against: 0

Federal
US Congress 117th Congress

Civil Aviation Security and Safety Act of 2021 [HB-1462] [Transportation and Motor Vehicles ] [Aerospace ] [National Security ] [Public Safety ]
To modify the requirements for the registration of certain aircraft, and for other purposes.

  

Sponsored by: Rep. Stephen F. Lynch Referred To The Subcommittee On Aviation. on 03/02/2021

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Federal
US Congress 117th Congress

Higher Wages for American Workers Act of 2021 [S.478] [Labor, Jobs, Employment ] [Immigration ] [Small Business ]
A bill to gradually raise the Federal minimum wage, to permanently establish the E-Verify employment eligibility verification system, to mandate the use of E-Verify by all employers, and for other purposes.

  

Sponsored by: Sen. Susan M. Collins Read Twice And Referred To The Committee On The Judiciary. on 02/25/2021

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Federal
US Congress 117th Congress

Protect the Youth Vote Act of 2021 [HB-1366] [Voting Rights ] [Elections ] [Children and Youth ]
To enforce the Twenty-sixth Amendment, and for other purposes.

  

Sponsored by: Rep. Barbara Lee Referred To The Subcommittee On The Constitution, Civil Rights, And Civil Liberties. on 04/28/2021

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Federal
US Congress 117th Congress

DISCLOSE Act of 2021 Democracy Is Strengthened by Casting Light On Spending in Elections Act of 2021 Stand By Every Ad Act [S.443] [Elections ] [Finance ] [Voting Rights ]
A bill to amend the Federal Election Campaign Act of 1971 to provide for additional disclosure requirements for corporations, labor organizations, Super PACs and other entities, and for other purposes.

  

Sponsored by: Sen. Robert P. Casey Committee On Rules And Administration. Hearings Held. on 07/19/2022

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Federal
US Congress 117th Congress

DISCLOSE Act of 2021 Democracy Is Strengthened by Casting Light On Spending in Elections Act of 2021 [HB-1334] [Elections ]
To amend the Federal Election Campaign Act of 1971 to provide for additional disclosure requirements for corporations, labor organizations, Super PACs and other entities, and for other purposes.

  

Sponsored by: Rep. Sean Patrick Maloney Referred To The Subcommittee On The Constitution, Civil Rights, And Civil Liberties. on 04/28/2021

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Votes for: 1 Votes against: 0

Federal
US Congress 117th Congress

National Origin-Based Antidiscrimination for Nonimmigrants Act NO BAN Act [HB-1333] [Immigration ] [Human Rights ] [Race and Civil Rights ]
To transfer and limit Executive Branch authority to suspend or restrict the entry of a class of aliens.

  

Sponsored by: Rep. Sean Patrick Maloney Referred To The Subcommittee On Immigration And Citizenship. on 04/22/2021

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Federal
US Congress 117th Congress

Opposing the lifting of sanctions imposed with respect to Iran without addressing the full scope of Iran's malign activities, including its nuclear program, ballistic and cruise missile capabilities, weapons proliferation, support for terrorism, hostage-taking, gross human rights violations, and other destabilizing activities. [HR-157] [International ] [National Security ] [Human Rights ]
Opposing the lifting of sanctions imposed with respect to Iran without addressing the full scope of Iran's malign activities, including its nuclear program, ballistic and cruise missile capabilities, weapons proliferation, support for terrorism, hostage-taking, gross human rights violations, and other destabilizing activities.

  

Sponsored by: Rep. Mike Johnson Introduced In House on 02/24/2021

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Federal
US Congress 117th Congress

A resolution opposing the lifting of sanctions imposed with respect to Iran without addressing the full scope of Iran's malign activities, including its nuclear program, ballistic and cruise missile capabilities, weapons proliferation, support for terrorism, hostage-taking, gross human rights violations, and other destabilizing activities. [SR-72] [International ] [National Security ] [Human Rights ] [Defense ]
A resolution opposing the lifting of sanctions imposed with respect to Iran without addressing the full scope of Iran's malign activities, including its nuclear program, ballistic and cruise missile capabilities, weapons proliferation, support for terrorism, hostage-taking, gross human rights violations, and other destabilizing activities.

  

Sponsored by: Sen. Susan M. Collins Referred To The Committee On Banking, Housing, And Urban Affairs. on 02/24/2021

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Federal
US Congress 117th Congress

American Rescue Plan Act of 2021 Crisis Support for Unemployed Workers Act Butch Lewis Emergency Pension Plan Relief Act of 2021 Worker Health Coverage Protection Act [HB-1319] [Labor, Jobs, Employment ] [Pensions ] [Healthcare ] [Unemployment ] [Budget and Spending ]
To provide for reconciliation pursuant to title II of S. Con. Res. 5.

  

Sponsored by: Rep. John A. Yarmuth Became Public Law No: 117-2. (txt | Pdf) on 03/11/2021

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Votes for: 1 Votes against: 0

Federal
US Congress 117th Congress

A bill to provide for the availability of amounts for customer education initiatives and non-awards expenses of the Commodity Futures Trading Commission Whistleblower Program, and for other purposes. [S.409] [Finance ] [Consumer Protection ]
A bill to amend the Commodity Exchange Act to modify the Commodity Futures Trading Commission Customer Protection Fund, and for other purposes.

  

Sponsored by: Sen. Susan M. Collins Signed By President. on 07/06/2021

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Federal
US Congress 117th Congress

Libya Stabilization Act [S.379] [International ] [National Security ] [Human Rights ]
A bill to advance a diplomatic solution to the conflict in Libya and support the people of Libya.

  

Sponsored by: Sen. Marco Rubio Read Twice And Referred To The Committee On Foreign Relations. on 02/23/2021

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Federal
US Congress 117th Congress

PAID Act Prohibit Auto Insurance Discrimination Act [HB-1270] [Insurance ] [Consumer Protection ] [Transportation and Motor Vehicles ]
To prohibit private passenger automobile insurers from using certain income proxies to determine insurance rates and eligibility.

  

Sponsored by: Rep. Barbara Lee Referred To The Subcommittee On Consumer Protection And Commerce. on 02/24/2021

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Federal
US Congress 117th Congress

Duty to Report Act [HB-1266] [Elections ] [Law Enforcement ] [National Security ] [Cybersecurity ] [Ethics ] [Crime ]
To amend the Federal Election Campaign Act of 1971 to require reporting to the Federal Election Commission and the Federal Bureau of Investigation of offers by foreign nationals to make prohibited contributions, donations, expenditures, or disbursements, and for other purposes.

  

Sponsored by: Rep. Barbara Lee Referred To The Subcommittee On Crime, Terrorism, And Homeland Security. on 04/28/2021

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Federal
US Congress 117th Congress

Stop Senior Scams Act Seniors Fraud Prevention Act of 2021 [HB-1215] [Consumer Protection ] [Senior Citizens ] [Public Safety ] [Law Enforcement ]
To establish an office within the Federal Trade Commission and an outside advisory group to prevent fraud targeting seniors and to direct the Commission to include additional information in an annual report to Congress on fraud targeting seniors, and for other purposes.

  

Sponsored by: Rep. Eleanor Holmes Norton Read Twice And Referred To The Committee On Commerce, Science, And Transportation. on 05/24/2022

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Federal
US Congress 117th Congress

Libya Stabilization Act [HB-1228] [International ] [National Security ] [Human Rights ]
To advance a diplomatic solution to the conflict in Libya and support the people of Libya.

  

Sponsored by: Rep. Ted Lieu Received In The Senate And Read Twice And Referred To The Committee On Foreign Relations. on 09/29/2021

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