Fraud Offenses And Financial Crimes

Federal
US Congress 117th Congress

Russian Digital Asset Sanctions Compliance Act of 2022 [HB-7429] [Finance ] [International ] [Cybersecurity ] [National Security ] [Technology and Innovation ]
To impose sanctions with respect to the use of cryptocurrency to facilitate transactions by Russian persons subject to sanctions, and for other purposes.

  

Sponsored by: Rep. Ted Lieu Introduced In House on 04/06/2022

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Federal
US Congress 117th Congress

PPP and Bank Fraud Enforcement Harmonization Act of 2022 [HB-7352] [Small Business ] [Crime ] [Cybersecurity ] [Law Enforcement ]
To amend the Small Business Act to extend the statute of limitation for fraud by borrowers under the Paycheck Protection Program, and for other purposes.

  

Sponsored by: Rep. Nydia Velazquez Became Public Law No: 117-166. on 08/05/2022

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Federal
US Congress 117th Congress

Russia Cryptocurrency Transparency Act [HB-7338] [Cybersecurity ] [Finance ] [International ] [National Security ] [Technology and Innovation ] [Trade ] [Law Enforcement ]
To require congressional notification prior to payments of Department of State rewards using cryptocurrencies, authorize the appointment of a Director of Digital Currency Security in the Office of Economic Sanctions Policy and Implementation of the Department of State, and for other purposes.

  

Sponsored by: Rep. Gregory Meeks Received In The Senate And Read Twice And Referred To The Committee On Foreign Relations. on 09/21/2022

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Federal
US Congress 117th Congress

COVID-19 EIDL Fraud Statute of Limitations Act of 2022 [HB-7334] [Small Business ] [Crime ] [Disaster Relief ] [Economic Development ] [Law Enforcement ] [Public Safety ]
To extend the statute of limitations for fraud by borrowers under certain COVID-19 economic injury disaster loan programs of the Small Business Administration, and for other purposes.

  

Sponsored by: Rep. Nydia Velazquez Became Public Law No: 117-165. on 08/05/2022

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Federal
US Congress 117th Congress

Trafficking Victims Prevention and Protection Reauthorization Act of 2022 [S.3949] [Human Rights ] [Law Enforcement ] [Public Safety ]
A bill to reauthorize the Trafficking Victims Protection Act of 2000, and for other purposes.

  

Sponsored by: Sen. Chuck Grassley Became Public Law No: 117-348. on 01/05/2023

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Federal
US Congress 117th Congress

Repurposing Elite Luxuries Into Emergency Funds for Ukraine Act [S.3936] [International ] [Funding ] [Human Rights ] [National Security ] [Human Services ] [Law Enforcement ]
A bill to provide for the use of seized Russian assets to provide support to citizens of Ukraine who have been made refugees as a result of the illegal invasion of Ukraine by the Russian Federation, and for other purposes.

  

Sponsored by: Sen. Rob Portman Read Twice And Referred To The Committee On Foreign Relations. on 03/28/2022

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Federal
US Congress 117th Congress

Gas Price Gouging Prevention Act [S.3920] [Consumer Protection ] [Energy ] [Public Safety ] [Inflation ]
A bill to protect consumers from price-gouging of gasoline and other fuels, and for other purposes.

  

Sponsored by: Sen. Sheldon Whitehouse Read Twice And Referred To The Committee On Commerce, Science, And Transportation. on 03/24/2022

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Federal
US Congress 117th Congress

Digital Asset Sanctions Compliance Enhancement Act of 2022 [S.3867] [Finance ] [International ] [Cybersecurity ] [National Security ]
A bill to impose sanctions with respect to the use of cryptocurrency to facilitate transactions by Russian persons subject to sanctions, and for other purposes.

  

Sponsored by: Sen. Jack Reed Committee On Banking, Housing, And Urban Affairs. Hearings Held. on 09/20/2022

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Federal
US Congress 117th Congress

Nowhere to Hide Oligarchs’ Assets Act [HB-7080] [Finance ] [International ] [Trade ] [National Security ] [Cybersecurity ] [Law Enforcement ] [Crime ]
To amend section 5326(a), of title 31, United States Code, to clarify that an order may be issued that covers the entirety of the United States, to amend section 5314 of title 31, United States Code, to allow the Financial Crimes Enforcement Network to obtain necessary information concerning foreign non-financial trades or businesses involved in illicit financial activities, including those of Russian and Belarussian oligarchs, and for other purposes.

  

Sponsored by: Rep. Stephen Lynch Committee Consideration And Mark-up Session Held. on 03/17/2022

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Federal
US Congress 117th Congress

Closing Loopholes in Russia Sanctions Act of 2022 [HB-7067] [International ] [Finance ] [Cybersecurity ] [National Security ] [Technology and Innovation ]
To impose sanctions with respect to the use of cryptocurrency to facilitate transactions by Russian persons subject to sanctions, and for other purposes.

  

Sponsored by: Rep. Brad Sherman Introduced In House on 03/11/2022

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Federal
US Congress 117th Congress

PREVENT Pandemics Act Prepare for and Respond to Existing Viruses, Emerging New Threats, and Pandemics Act [S.3799] [Healthcare ] [Public Health ] [Disaster Relief ]
A bill to prepare for, and respond to, existing viruses, emerging new threats, and pandemics.

  

Sponsored by: Sen. Patty Murray Committee On Health, Education, Labor, And Pensions. Ordered To Be Reported With An Amendment In The Nature Of A Substitute Favorably. on 03/15/2022

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Federal
US Congress 117th Congress

Ukraine Supplemental Appropriations Act, 2022 [S.3811] [International ] [Budget and Spending ] [Funding ] [Grants ] [National Security ] [Military ]
A bill making supplemental appropriations for assistance and activities related to Ukraine, and for other purposes.

  

Sponsored by: Sen. Chuck Grassley Read Twice And Referred To The Committee On Appropriations. on 03/10/2022

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Federal
US Congress 117th Congress

A resolution designating March 10, 2022, as "National 'Slam the Scam' Day" to raise awareness about pervasive government imposter scams, and to promote education to prevent government imposter scams. [SR-543] [Consumer Protection ] [Cybersecurity ] [Education ] [Law Enforcement ] [Public Safety ] [Crime ]
A resolution designating March 10, 2022, as "National 'Slam the Scam' Day" to raise awareness about pervasive government imposter scams, and to promote education to prevent government imposter scams.

  

Sponsored by: Sen. Robert Casey Submitted In The Senate, Considered, And Agreed To Without Amendment And With A Preamble By Unanimous Consent. on 03/10/2022

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Federal
US Congress 117th Congress

Special Russian Sanctions Authority Act of 2022 [S.3723] [International ] [National Security ] [Trade ] [Finance ]
A bill to impose sanctions with respect to the Russian Federation in response to the invasion of Ukraine, to confiscate assets of the Russian Federation and remit those assets to the legitimate Government of Ukraine, and for other purposes.

  

Sponsored by: Sen. Bill Cassidy Read The Second Time. Placed On Senate Legislative Calendar Under General Orders. Calendar No. 293. on 03/02/2022

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Federal
US Congress 117th Congress

Telehealth Extension and Evaluation Act [S.3593] [Healthcare ] [Medicare and Medicaid ] [Technology and Innovation ] [Telecommunications ] [Public Health ] [Senior Citizens ]
A bill to amend titles XI and XVIII of the Social Security Act to extend certain telehealth services covered by Medicare and to evaluate the impact of telehealth services on Medicare beneficiaries, and for other purposes.

  

Sponsored by: Sen. Angus King Read Twice And Referred To The Committee On Finance. on 02/08/2022

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Federal
US Congress 117th Congress

American Agriculture Dominance Act American Promise Act Dream Act Legal Workforce Act Transnational Criminal Organization Illicit Spotter Prevention and Elimination Act H–2B Returning Worker Exception Act American Dream and Promise Act Border Security for America Act [HB-6637] [Agriculture ] [Immigration ] [Labor, Jobs, Employment ]
To amend the Immigration and Nationality Act to make mandatory and permanent requirements relating to use of an electronic employment eligibility verification system, and for other purposes.

  

Sponsored by: Rep. Dan Newhouse Referred To The Subcommittee On Immigration And Citizenship. on 11/01/2022

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Federal
US Congress 117th Congress

United States-Ecuador Partnership Act of 2022 [S.3591] [International ] [Trade ] [Economic Development ] [Human Rights ]
A bill to strengthen the bilateral partnership between the United States and Ecuador in support of democratic institutions and rule of law, sustainable and inclusive economic growth, and conservation.

  

Sponsored by: Sen. Tim Kaine Committee On Foreign Relations. Reported By Senator Menendez With An Amendment In The Nature Of A Substitute. Without Written Report. on 04/04/2022

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Federal
US Congress 117th Congress

Blockchain Solutions for Small Businesses Act [HB-6597] [Technology and Innovation ] [Small Business ] [Consumer Protection ] [Cybersecurity ] [Economic Development ]
To require the Administrator of the Small Business Administration to conduct a study on the state of blockchain technology and its use in consumer protection, and for other purposes.

  

Sponsored by: Rep. Ro Khanna Introduced In House on 02/03/2022

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Federal
US Congress 117th Congress

Combating Wildlife Trafficking Financing and Proceeds Study Act [HB-6477] [Animals ] [Finance ] [International ] [Law Enforcement ] [Public Safety ] [Crime ]
To require the Secretary of the Treasury and the Secretary of the Interior to carry out a study with respect to wildlife trafficking financing and proceeds, and for other purposes.

  

Sponsored by: Rep. Madeleine Dean Referred To The Subcommittee On Water, Oceans, And Wildlife. on 01/26/2022

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Federal
US Congress 117th Congress

Empowering States to Protect Seniors from Bad Actors Act [S.3529] [Senior Citizens ] [Consumer Protection ] [Finance ] [Grants ] [Funding ]
A bill to amend the Investor Protection and Securities Reform Act of 2010 to provide grants to States for enhanced protection of senior investors and senior policyholders, and for other purposes.

  

Sponsored by: Sen. Robert Casey Committee On Banking, Housing, And Urban Affairs. Hearings Held. on 07/28/2022

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