Fraud Offenses And Financial Crimes

Federal
US Congress 117th Congress

John Lewis Taxpayer Protection Act [HB-3738] [Taxes ] [Consumer Protection ]
To amend the Internal Revenue Code of 1986 to reduce taxpayer burdens and enhance taxpayer protections, and for other purposes.

  

Sponsored by: Rep. Filemon Vela Introduced In House on 06/04/2021

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Federal
US Congress 117th Congress

AI for Consumer Product Safety Act Blockchain Innovation Act Digital Taxonomy Act [HB-3723] [Technology and Innovation ] [Consumer Protection ] [Artificial Intelligence ] [Cybersecurity ] [Data Privacy ] [Science ] [Trade ] [Small Business ]
To direct the Consumer Product Safety Commission to establish a pilot program to explore the use of artificial intelligence in support of the mission of the Commission and direct the Secretary of Commerce and the Federal Trade Commission to study and report on the use of blockchain technology and digital tokens, respectively.

  

Sponsored by: Rep. Jerry McNerney Received In The Senate And Read Twice And Referred To The Committee On Commerce, Science, And Transportation. on 06/24/2021

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Federal
US Congress 117th Congress

EAGLE Act of 2022 Equal Access to Green cards for Legal Employment Act of 2022 [HB-3648] [Immigration ] [Labor, Jobs, Employment ]
To amend the Immigration and Nationality Act to eliminate the per-country numerical limitation for employment-based immigrants, to increase the per-country numerical limitation for family-sponsored immigrants, and for other purposes.

  

Sponsored by: Rep. Sean Maloney Considered As Unfinished Business. (consideration: Cr H9821) on 12/14/2022

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Federal
US Congress 117th Congress

Blockchain Innovation Act [HB-3639] [Technology and Innovation ] [Consumer Protection ] [Trade ] [Cybersecurity ] [Artificial Intelligence ] [Data Privacy ] [Economic Development ]
To direct the Secretary of Commerce, in consultation with the Federal Trade Commission, to conduct a study and submit to Congress a report on the state of blockchain technology and its use in consumer protection, and for other purposes.

  

Sponsored by: Rep. Darren Soto Referred To The Subcommittee On Consumer Protection And Commerce. on 05/31/2021

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Federal
US Congress 117th Congress

DO NOT Call Act Deter Obnoxious, Nefarious, and Outrageous Telephone Calls Act of 2021 [S.1913] [Consumer Protection ] [Telecommunications ] [Technology and Innovation ] [Law Enforcement ] [Public Safety ] [Crime ]
A bill to modify the penalties for violations of the Telephone Consumer Protection Act of 1993.

  

Sponsored by: Sen. Amy Klobuchar Read Twice And Referred To The Committee On Commerce, Science, And Transportation. on 05/27/2021

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Votes for: 1 Votes against: 0

Federal
US Congress 117th Congress

Palestinian International Terrorism Support Prevention Act of 2021 [S.1904] [International ] [National Security ] [Human Rights ]
A bill to impose sanctions with respect to foreign support for Palestinian terrorism, and for other purposes.

  

Sponsored by: Sen. Susan Collins Read Twice And Referred To The Committee On Foreign Relations. on 05/27/2021

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Federal
US Congress 117th Congress

Protecting Consumers from Travel Fraud Act [S.1890] [Consumer Protection ] [Public Health ] [Tourism ] [Transportation and Motor Vehicles ]
A bill to require the Federal Trade Commission to conduct a study on scams that target travelers during the COVID-19 pandemic, and for other purposes.

  

Sponsored by: Sen. Amy Klobuchar Committee On Commerce, Science, And Transportation. Reported By Senator Cantwell With An Amendment In The Nature Of A Substitute. Without Written Report. on 12/17/2021

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Federal
US Congress 117th Congress

Protecting Indian Tribes from Scams Act [S.1880] [Consumer Protection ] [Native American Affairs ] [Crime ] [Law Enforcement ]
A bill 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.

  

Sponsored by: Sen. Ben Lujan By Senator Cantwell From Committee On Commerce, Science, And Transportation Filed Written Report. Report No. 117-112. on 05/18/2022

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Federal
US Congress 117th Congress

No Vaccine Passports Act [S.1932] [Healthcare ] [Data Privacy ] [Public Health ] [Human Rights ]
A bill to protect individual liberty, ensure privacy, and prohibit discrimination with respect to the vaccination status of individuals, and for other purposes.

  

Sponsored by: Sen. Ted Cruz Read Twice And Referred To The Committee On Health, Education, Labor, And Pensions. on 05/27/2021

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Votes for: 19 Votes against: 0

Federal
US Congress 117th Congress

Iran Sanctions Preservation Act [S.1950] [International ] [Trade ] [National Security ]
A bill to impose strict conditions on the lifting of sanctions imposed with respect to the Islamic Republic of Iran.

  

Sponsored by: Sen. John Cornyn Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 05/27/2021

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Federal
US Congress 117th Congress

NO BAN Act National Origin-Based Antidiscrimination for Nonimmigrants Act [S.1891] [Immigration ] [Human Rights ] [National Security ]
A bill to transfer and limit Executive Branch authority to suspend or restrict the entry of a class of aliens.

  

Sponsored by: Sen. Robert Casey Read Twice And Referred To The Committee On The Judiciary. on 05/27/2021

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Federal
US Congress 117th Congress

SHOP SAFE Act of 2021 Stopping Harmful Offers on Platforms by Screening Against Fakes in E-commerce Act of 2021 [S.1843] [Consumer Protection ] [Technology and Innovation ] [Cybersecurity ] [Trade ]
A bill to amend the Trademark Act of 1946 to provide for contributory liability for certain electronic commerce platforms for use of a counterfeit mark by a third party on such platforms, and for other purposes.

  

Sponsored by: Sen. Thom Tillis Read Twice And Referred To The Committee On The Judiciary. on 05/26/2021

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Federal
US Congress 117th Congress

Restaurant Recovery Fairness Act of 2021 [HB-3551] [Small Business ] [Budget and Spending ] [Funding ] [Grants ] [Food ]
To amend the American Rescue Plan Act of 2021 to require increased oversight with respect to restaurant revitalization grants, and for other purposes.

  

Sponsored by: Rep. Roger Williams Introduced In House on 05/25/2021

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Federal
US Congress 117th Congress

RING Act of 2021 Reporting Instances of Non-authorized Grift Act of 2021 [HB-3489] [Consumer Protection ] [Senior Citizens ]
To require creditors to establish a phone line to assist obligors who are 50 years of age and older to resolve billing errors, and for other purposes.

  

Sponsored by: Rep. Tom O'Halleran Introduced In House on 05/25/2021

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Federal
US Congress 117th Congress

Workforce Investment Disclosure Act of 2021 [HB-3471] [Labor, Jobs, Employment ] [Finance ] [Technology and Innovation ] [Small Business ] [Economic Development ]
To amend the Securities Exchange Act of 1934 to require issuers to disclose to the Securities and Exchange Commission information regarding workforce management policies, practices, and performance, and for other purposes.

  

Sponsored by: Rep. Cindy Axne Introduced In House on 05/25/2021

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Federal
US Congress 117th Congress

Stop Cancel Culture from Degrading Honor Act [HB-3507] [Defense ] [Military ] [Veterans ]
To amend title 10, United States Code, to prohibit the rescission of a military decoration except under certain circumstances.

  

Sponsored by: Rep. Matt Gaetz Introduced In House on 05/25/2021

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Federal
US Congress 117th Congress

EAGLE Act Ensuring American Global Leadership and Engagement Act Boosting Long-term U.S. Engagement in the Pacific Act Taiwan Peace and Stability Act Taiwan International Solidarity Act Uyghur Human Rights Protection Act Taiwan Fellowship Act [HB-3524] [International ] [Human Rights ] [National Security ]
To revitalize and reassert United States leadership, investment, and engagement in the Indo-Pacific region and globally.

  

Sponsored by: Rep. Gregory Meeks Reported (amended) By The Committee On Foreign Affairs. H. Rept. 117-667, Part I. on 12/30/2022

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Votes for: 1 Votes against: 2

Federal
US Congress 117th Congress

Workforce Investment Disclosure Act of 2021 [S.1815] [Labor, Jobs, Employment ] [Finance ] [Technology and Innovation ] [Economic Development ]
A bill to amend the Securities Exchange Act of 1934 to require issuers to disclose to the Securities and Exchange Commission information regarding workforce management policies, practices, and performance, and for other purposes.

  

Sponsored by: Sen. Mark Warner Committee On Banking, Housing, And Urban Affairs. Hearings Held. on 09/14/2021

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Federal
US Congress 117th Congress

Retirement Security and Savings Act of 2021 [S.1770] [Retirement ] [Pensions ]
A bill to amend the Internal Revenue Code of 1986 to reform retirement provisions, and for other purposes.

  

Sponsored by: Sen. Susan Collins Read Twice And Referred To The Committee On Finance. on 05/20/2021

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Federal
US Congress 117th Congress

SHOP SAFE Act of 2021 Stopping Harmful Offers on Platforms by Screening Against Fakes in E-commerce Act of 2021 [HB-3429] [Consumer Protection ] [Technology and Innovation ] [Cybersecurity ]
To amend the Trademark Act of 1946 to provide for contributory liability for certain electronic commerce platforms for use of a counterfeit mark by a third party on such platforms, and for other purposes.

  

Sponsored by: Rep. Henry Johnson Referred To The Subcommittee On Courts, Intellectual Property, And The Internet. on 11/01/2022

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Votes for: 3 Votes against: 0