Fraud Offenses And Financial Crimes

Federal
US Congress 117th Congress

21st Century FREE Speech Act 21st Century Foundation for the Right to Express and Engage in Speech Act [S.1384] [Telecommunications ] [Technology and Innovation ] [Consumer Protection ] [Media and Advertising ] [Data Privacy ]
A bill to repeal section 230 of the Communications Act of 1934 and ensure reasonable, non-discriminatory access to online communications platforms.

  

Sponsored by: Sen. William Hagerty Read Twice And Referred To The Committee On Commerce, Science, And Transportation. on 04/27/2021

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Votes for: 1 Votes against: 0

Federal
US Congress 117th Congress

Election Protection Act of 2021 [HB-2844] [Cybersecurity ] [Elections ] [Voting Rights ] [Technology and Innovation ] [National Security ] [Public Safety ] [Funding ] [Grants ]
To establish Election Security Enhancement Units in the Cybersecurity and Infrastructure Agency of the Department of Homeland Security, to direct the Election Assistance Commission to make a grant to each State which certifies that it has implemented certain steps to ensure the integrity of voter registration, the casting of ballots, and the tabulation of ballots in elections for Federal office in the State, and for other purposes.

  

Sponsored by: Rep. Michael McCaul Introduced In House on 04/26/2021

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Federal
US Congress 117th Congress

Bipartisan Border Solutions Act of 2021 [HB-2839] [Immigration ] [National Security ] [Law Enforcement ] [Human Rights ]
To establish regional processing centers, to improve the asylum and credible fear processes to promote fairness and efficiency, to require immigration court docketing priorities during irregular migration influx events, and to improve the capability of the Department of Homeland Security to manage migration flows, and for other purposes.

  

Sponsored by: Rep. Henry Cuellar Referred To The Subcommittee On Immigration And Citizenship. on 10/19/2021

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Votes for: 1 Votes against: 0

Federal
US Congress 117th Congress

Growing Climate Solutions Act of 2021 [HB-2820] [Agriculture ] [Environmental ] [Climate Change ] [Energy ] [Public Lands and National Parks ]
To authorize the Secretary of Agriculture to develop a program to reduce barriers to entry for farmers, ranchers, and private forest landowners in certain voluntary markets, and for other purposes.

  

Sponsored by: Rep. Sean Maloney Introduced In House on 04/22/2021

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Federal
US Congress 117th Congress

Safeguarding American Innovation Act [S.1351] [Science ] [Technology and Innovation ] [National Security ] [Cybersecurity ] [Artificial Intelligence ]
A bill to strengthen the security and integrity of the United States scientific and research enterprise.

  

Sponsored by: Sen. Chuck Grassley Committee On Homeland Security And Governmental Affairs. Reported By Senator Peters Without Amendment. With Written Report No. 117-282. on 12/19/2022

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Federal
US Congress 117th Congress

Bipartisan Border Solutions Act of 2021 [S.1358] [Immigration ] [Law Enforcement ] [National Security ] [Human Rights ]
A bill to establish regional processing centers, to improve the asylum and credible fear processes to promote fairness and efficiency, to require immigration court docketing priorities during irregular migration influx events, and to improve the capability of the Department of Homeland Security to manage migration flows, and for other purposes.

  

Sponsored by: Sen. Thom Tillis Read Twice And Referred To The Committee On The Judiciary. on 04/22/2021

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Votes for: 1 Votes against: 0

Federal
US Congress 117th Congress

Agriculture Resilience Act of 2021 [S.1337] [Agriculture ] [Climate Change ] [Energy ] [Environmental ] [Food ]
A bill to address the impact of climate change on agriculture, and for other purposes.

  

Sponsored by: Sen. Cory Booker Read Twice And Referred To The Committee On Finance. on 04/22/2021

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Federal
US Congress 117th Congress

Maximum Pressure Act [HB-2718] [International ] [National Security ]
To impose additional sanctions with respect to Iran and modify other existing sanctions with respect to Iran, and for other purposes.

  

Sponsored by: Rep. Alexander Mooney Referred To The Subcommittee On Immigration And Citizenship. on 10/19/2021

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Votes for: 0 Votes against: 1

Federal
US Congress 117th Congress

Growing Climate Solutions Act of 2021 [S.1251] [Agriculture ] [Environmental ] [Climate Change ] [Energy ] [Public Lands and National Parks ]
A bill to authorize the Secretary of Agriculture to develop a program to reduce barriers to entry for farmers, ranchers, and private forest landowners in certain voluntary markets, and for other purposes.

  

Sponsored by: Sen. Robert Casey Measure Laid Before Senate By Unanimous Consent. on 06/24/2021

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Federal
US Congress 117th Congress

FTC REPORTS Act FTC Robust Elderly Protections and Organizational Requirements to Track Scams Act [HB-2672] [Consumer Protection ] [Senior Citizens ] [Law Enforcement ] [Public Safety ]
To amend the Federal Trade Commission Act to require an annual plan and a report on elder fraud, and for other purposes.

  

Sponsored by: Rep. Gus Bilirakis Referred To The Subcommittee On Consumer Protection And Commerce. on 04/21/2021

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Federal
US Congress 117th Congress

CCP Trade Secrets Act Combating Chinese Purloining of Trade Secrets Act International Cybercrime Prevention Act Protecting U.S. Businesses from Foreign Trade Secrets Theft Act of 2021 [S.1245] [Trade ] [Cybersecurity ] [Technology and Innovation ] [International ] [National Security ] [Crime ] [Economic Development ] [Law Enforcement ]
A bill to combat the theft of trade secrets by China, and for other purposes.

  

Sponsored by: Sen. Lindsey Graham Read Twice And Referred To The Committee On The Judiciary. on 04/20/2021

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Federal
US Congress 117th Congress

TIME Act Technological Innovation through Modernizing Enforcement Act [HB-2677] [Technology and Innovation ] [Consumer Protection ]
To amend the Federal Trade Commission Act to require a time limitation for consent orders, and for other purposes.

  

Sponsored by: Rep. Michael Burgess Referred To The Subcommittee On Consumer Protection And Commerce. on 04/21/2021

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Federal
US Congress 117th Congress

Consumer Protection and Recovery Act [HB-2668] [Consumer Protection ]
To amend the Federal Trade Commission Act to affirmatively confirm the authority of the Federal Trade Commission to seek permanent injunctions and other equitable relief for violations of any provision of law enforced by the Commission.

  

Sponsored by: Rep. Janice Schakowsky Referred To The Subcommittee On Antitrust, Commercial, And Administrative Law. on 07/21/2021

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Votes for: 2 Votes against: 7

Federal
US Congress 117th Congress

Insider Trading Prohibition Act [HB-2655] [Finance ] [Consumer Protection ] [Law Enforcement ] [Public Safety ] [Cybersecurity ]
To amend the Securities Exchange Act of 1934 to prohibit certain securities trading and related communications by those who possess material, nonpublic information.

  

Sponsored by: Rep. Al Green Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 05/19/2021

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Federal
US Congress 117th Congress

Eliminating Global Market Distortions To Protect American Jobs Act of 2021 [S.1187] [Trade ] [Labor, Jobs, Employment ] [Manufacturing ]
A bill to amend the Tariff Act of 1930 to improve the administration of antidumping and countervailing duty laws, and for other purposes.

  

Sponsored by: Sen. Robert Casey Read Twice And Referred To The Committee On Finance. on 04/15/2021

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Federal
US Congress 117th Congress

HOPE Act of 2021 Health, Opportunity, and Personal Empowerment Act of 2021 [S.1181] [Healthcare ] [Public Health ] [Human Services ] [Funding ] [Grants ] [Poverty ] [Economic Development ]
A bill to authorize the establishment of HOPE Account Pilot Projects, HOPE Action Plans Pilot Projects, and competitive grants for pilot projects.

  

Sponsored by: Sen. Kirsten Gillibrand Read Twice And Referred To The Committee On Health, Education, Labor, And Pensions. on 04/15/2021

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Federal
US Congress 117th Congress

Compressed Gas Cylinder Safety and Oversight Improvements Act of 2021 [HB-2559] [Transportation and Motor Vehicles ] [Public Safety ]
To require the Secretary of Transportation to issue regulations relating to the authorization of foreign manufacturers of cylinders, and for other purposes.

  

Sponsored by: Rep. Tim Ryan Referred To The Subcommittee On Railroads, Pipelines, And Hazardous Materials. on 04/16/2021

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Federal
US Congress 117th Congress

Assessing China’s Presence and Influence in Latin America and the Caribbean Act of 2021 [HB-2479] [International ] [Trade ] [National Security ]
To direct the Secretary of State to submit to Congress a report identifying efforts by the People's Republic of China to expand its presence and influence in Latin America and the Caribbean and describing the implications of such efforts on United States interests, to require a briefing for Congress on the United States strategy to respond to these efforts, and for other purposes.

  

Sponsored by: Rep. Jenniffer Gonzalez-Colon Introduced In House on 04/13/2021

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Federal
US Congress 117th Congress

Israel Relations Normalization Act of 2022 Cyber Incident Reporting for Critical Infrastructure Act of 2022 Ramona Brant Improvement of Conditions for Women in Federal Custody Act Abby Honold Act Violence Against Women Act Reauthorization Act of 2022 Haiti Development, Accountability, and Institutional Transparency Initiative Act Adjustable Interest Rate (LIBOR) Act FAFSA Simplification Act Technical Corrections Act Protecting Indian Tribes from Scams Act United States Anti-Doping Agency Reauthorization Act of 2022 Nicholas and Zachary Burt Memorial Carbon Monoxide Poisoning Prevention Act of 2022 Seniors Fraud Prevention Act of 2022 Stop Senior Scams Act Fraud and Scam Reduction Act Ukraine Supplemental Appropriations Act, 2022 Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2022 Commerce, Justice, Science, and Related Agencies Appropriations Act, 2022 Science Appropriations Act, 2022 Department of Justice Appropriations Act, 2022 Department of Commerce Appropriations Act, 2022 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2022 Credit Union Governance Modernization Act of 2022 VA Nurse and Physician Assistant RAISE Act Department of Veterans Affairs Nurse and Physician Assistant Retention and Income Security Enhancement Act Department of Housing and Urban Development Appropriations Act, 2022 Department of Transportation Appropriations Act, 2022 Department of State, Foreign Operations, and Related Programs Appropriations Act, 2022 Military Construction, Veterans Affairs, and Related Agencies Appropriations Act, 2022 Intelligence Authorization Act for Fiscal Year 2022 Kayden's Law Keeping Children Safe From Family Violence Act Legislative Branch Appropriations Act, 2022 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 Department of the Interior, Environment, and Related Agencies Appropriations Act, 2022 Department of Homeland Security Appropriations Act, 2022 Financial Services and General Government Appropriations Act, 2022 District of Columbia Appropriations Act, 2022 Judiciary Appropriations Act, 2022 Executive Office of the President Appropriations Act, 2022 Department of the Treasury Appropriations Act, 2022 Energy and Water Development and Related Agencies Appropriations Act, 2022 Department of Defense Appropriations Act, 2022 NASA Enhanced-Use Leasing Extension Act of 2022 Strengthening Reporting of Actions Taken Against the Normalization of Relations with Israel Act of 2022 Restoring Brand USA Act Burial Equity for Guards and Reserves Act EB-5 Reform and Integrity Act of 2022 SANE Act Supporting Access to Nurse Exams Act Fairness for Rape Kit Backlog Survivors Act of 2022 Bree's Law Choose Respect Act Closing the Law Enforcement Consent Loophole Act of 2022 NICS Denial Notification Act of 2022 SIMARRA Act Stop Infant Mortality and Recidivism Reduction Act Trans-Sahara Counterterrorism Partnership Program Act of 2022 [HB-2471] [International ] [Disaster Relief ] [Human Rights ] [Media and Advertising ] [Law Enforcement ] [Criminal Justice ] [Cybersecurity ] [National Security ] [Funding ] [Grants ] [Budget and Spending ] [Healthcare ] [Veterans ] [Military ] [Education ] [Labor, Jobs, Employment ] [Housing ] [Transportation and Motor Vehicles ] [Agriculture ] [Food ] [Senior Citizens ] [Science ] [Energy ] [Defense ] [Children and Youth ] [Family-Related Legislation ] [Human Services ] [Economic Development ] [Elections ] [Ethics ] [Finance ] [Medicare and Medicaid ] [Public Health ] [Small Business ] [Technology and Innovation ] [Trade ] [Arts and Culture ] [Real Estate ] [Race and Civil Rights ] [Public Safety ]
To measure the progress of post-disaster recovery and efforts to address corruption, governance, rule of law, and media freedoms in Haiti.

  

Sponsored by: Rep. David Cicilline Became Public Law No: 117-103. (txt | Pdf) on 03/15/2022

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Federal
US Congress 117th Congress

DEEP FAKES Accountability Act Defending Each and Every Person from False Appearances by Keeping Exploitation Subject to Accountability Act of 2021 [HB-2395] [Technology and Innovation ] [Cybersecurity ] [Data Privacy ] [Consumer Protection ] [Artificial Intelligence ] [Media and Advertising ] [Crime ] [Law Enforcement ]
To combat the spread of disinformation through restrictions on deep-fake video alteration technology.

  

Sponsored by: Rep. James McGovern Referred To The Subcommittee On Crime, Terrorism, And Homeland Security. on 10/19/2021

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