Fraud Offenses And Financial Crimes
US Congress 117th Congress
Expressing the sense of the House of Representatives regarding many of today's greatest national security challenges and outlining a new framework for foreign policy for the 21st century. [HR-877]
[International ]
[National Security ]
[Defense ]
Expressing the sense of the House of Representatives regarding many of today's greatest national security challenges and outlining a new framework for foreign policy for the 21st century.
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Combating Terrorist and Other Illicit Financing Act [HB-6388]
[Finance ]
[National Security ]
[Law Enforcement ]
[Crime ]
To make updates to the National Strategy for Combating Terrorist and Other Illicit Financing, and for other purposes.
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US Congress 117th Congress
Illicit Finance Improvements Act [HB-6343]
[Finance ]
[International ]
[Law Enforcement ]
[National Security ]
[Cybersecurity ]
[Economic Development ]
[Trade ]
[Crime ]
To expand the scope of the meetings of the supervisory team on countering illicit finance, to improve the combating of Russian money laundering, and for other purposes.
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US Congress 117th Congress
Streamlining EIDL Act [S.3349]
[Small Business ]
[Grants ]
[Funding ]
[Economic Development ]
A bill to require the Administrator of the Small Business Administration to provide applicants for certain loans and grants with updates with respect to those applications, and for other purposes.
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US Congress 117th Congress
A resolution reaffirming the partnership between the United States and the Dominican Republic and advancing opportunities to deepen diplomatic, economic, and security cooperation between the two nations. [SR-472]
[International ]
[Trade ]
[National Security ]
[Economic Development ]
A resolution reaffirming the partnership between the United States and the Dominican Republic and advancing opportunities to deepen diplomatic, economic, and security cooperation between the two nations.
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US Congress 117th Congress
Protecting Consumers from Travel Fraud Act [HB-6164]
[Consumer Protection ]
[Tourism ]
[Public Health ]
To require the Federal Trade Commission to conduct a study on scams that target travelers during the COVID-19 pandemic, and for other purposes.
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US Congress 117th Congress
Anti-Money Laundering Whistleblower Improvement Act [S.3316]
[Finance ]
[Law Enforcement ]
[Public Safety ]
[Crime ]
A bill to provide for certain whistleblower incentives and protections.
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US Congress 117th Congress
Department of Veterans Affairs Office of Inspector General Training Act of 2021 [HB-6052]
[Veterans ]
[Law Enforcement ]
[Public Safety ]
To require the Secretary of Veterans Affairs to require the employees of the Department of Veterans Affairs to receive training developed by the Inspector General of the Department on reporting wrongdoing to, responding to requests from, and cooperating with the Office of Inspector General, and for other purposes.
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US Congress 117th Congress
SIGSSAW Act [HB-5985]
[Budget and Spending ]
[Waste Management / Recycling ]
[Public Safety ]
To establish the Office of the Special Inspector General for State Spending and Waste, and for other purposes.
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US Congress 117th Congress
Empowering States to Protect Seniors from Bad Actors Act [HB-5914]
[Finance ]
[Senior Citizens ]
[Consumer Protection ]
[Funding ]
[Grants ]
[Public Safety ]
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.
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US Congress 117th Congress
Fair Hiring in Banking Act [HB-5911]
[Finance ]
[Labor, Jobs, Employment ]
[Crime ]
[Criminal Justice ]
To amend the Federal Deposit Insurance Act and the Federal Credit Union Act to expand employment opportunities for those with a previous minor criminal offense, and for other purposes.
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US Congress 117th Congress
Financial Services and General Government Appropriations Act, 2022 District of Columbia Appropriations Act, 2022 Department of the Treasury Appropriations Act, 2022 Judiciary Appropriations Act, 2022 Executive Office of the President Appropriations Act, 2022 [S.3179]
[Budget and Spending ]
[Finance ]
A bill making appropriations for financial services and general government for the fiscal year ending September 30, 2022, and for other purposes.
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US Congress 117th Congress
Consumer Online Privacy Rights Act [S.3195]
[Consumer Protection ]
[Data Privacy ]
[Technology and Innovation ]
A bill to provide consumers with foundational data privacy rights, create strong oversight mechanisms, and establish meaningful enforcement.
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US Congress 117th Congress
National Informed Consent Exemption (NICE) Act [HB-5816]
[Public Health ]
[Healthcare ]
To prohibit the Federal Government, or State or local government or other entity receiving Federal funding, from requiring any citizen to be vaccinated, including Federal agencies from requiring its employees to take any vaccination, without the citizen being fully advised in writing of all known potential risks from the vaccine and consultation with a physician followed by the voluntary informed consent of the citizen, and for other purposes.
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US Congress 117th Congress
NASA Enhanced Use Leasing Extension Act of 2021 [HB-5746]
[Aerospace ]
[Technology and Innovation ]
[Science ]
To amend title 51, United States Code, to extend the authority of the National Aeronautics and Space Administration to enter into leases of non-excess property of the Administration.
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US Congress 117th Congress
Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2022 Department of Education Appropriations Act, 2022 Department of Health and Human Services Appropriations Act, 2022 Department of Labor Appropriations Act, 2022 [S.3062]
[Labor, Jobs, Employment ]
[Healthcare ]
[Education ]
[Budget and Spending ]
[Funding ]
[Grants ]
A bill making appropriations for the Departments of Labor, Health and Human Services, and Education, and related agencies for the fiscal year ending September 30, 2022, and for other purposes.
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US Congress 117th Congress
Stop Wall Street Looting Act [HB-5648]
[Finance ]
[Consumer Protection ]
[Small Business ]
To subject certain private funds to joint and several liability with respect to the liabilities of firms acquired and controlled by those funds, and for other purposes.
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US Congress 117th Congress
Vaccine Accountability and Premium Protection Act [HB-5622]
[Healthcare ]
[Insurance ]
[Public Health ]
To amend title XXVII of the Public Health Service Act to allow for premium rates in the group and individual health insurance markets to vary during the COVID-19 emergency period based on COVID-19 vaccination status, and for other purposes.
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US Congress 117th Congress
Truth in Healthcare Marketing Act of 2021 [HB-5510]
[Healthcare ]
[Consumer Protection ]
[Public Health ]
[Mental Health ]
[Data Privacy ]
To ensure that patients receive accurate health care information by prohibiting misleading and deceptive advertising or representation in the provision of health care services, to require the identification of the license of health care professionals, and for other purposes.
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US Congress 117th Congress
Ransom Disclosure Act [S.2943]
[Cybersecurity ]
[Data Privacy ]
[National Security ]
[Technology and Innovation ]
[Law Enforcement ]
[Public Safety ]
[Crime ]
A bill to require certain entities to disclose to the Secretary of Homeland Security ransom payments, and for other purposes.