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To require the President to develop a national strategy for combating the financing of terrorism and related forms of illicit finance, and for other purposes.

USA115th CongressHR-3100| House 
| Updated: 6/28/2017
Kyrsten Sinema

Kyrsten Sinema

Independent Representative

Arizona

Cosponsors (24)
Tom O'Halleran (Democratic)Stephanie N. Murphy (Democratic)Steve Stivers (Republican)Carolyn B. Maloney (Democratic)Sanford D. Bishop (Democratic)J. Luis Correa (Democratic)Daniel T. Kildee (Democratic)Vicente Gonzalez (Democratic)Luke Messer (Republican)Patrick Meehan (Republican)Stephen F. Lynch (Democratic)Hakeem S. Jeffries (Democratic)Austin Scott (Republican)Brad Sherman (Democratic)Daniel Lipinski (Democratic)Henry Cuellar (Democratic)Jim Costa (Democratic)Dennis A. Ross (Republican)Charlie Crist (Democratic)Mike Thompson (Democratic)Josh Gottheimer (Democratic)John K. Delaney (Democratic)Bradley Scott Schneider (Democratic)Ted Budd (Republican)

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
This bill requires the President to develop a strategy to prevent the financing of terrorism. The strategy shall contain: (1) an assessment of present efforts and existing threats, (2) proposed changes and initiatives, (3) a discussion of the role of the private sector and the enhancement of intergovernmental cooperation, (4) an analysis of emerging threats and the use of technological enhancements to stop the financing of terrorism, and (5) a multiyear budget plan .
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Timeline
Jun 28, 2017
Introduced in House
Jun 28, 2017
Referred to the House Committee on Financial Services.
  • June 28, 2017
    Introduced in House


  • June 28, 2017
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

Related Bills

  • HR 115-3321: To require the establishment of a national strategy for combating the financing of terrorism and related financial crimes, and for other purposes.
  • HR 115-3203: To provide congressional review and to counter Iranian and Russian governments' aggression.
  • S 115-722: Countering Iran's Destabilizing Activities Act of 2017
  • HR 115-3364: Countering America's Adversaries Through Sanctions Act
Banking and financial institutions regulationCongressional oversightCriminal investigation, prosecution, interrogationForeign and international bankingFraud offenses and financial crimesIntergovernmental relationsInternational organizations and cooperationTerrorism

To require the President to develop a national strategy for combating the financing of terrorism and related forms of illicit finance, and for other purposes.

USA115th CongressHR-3100| House 
| Updated: 6/28/2017
This bill requires the President to develop a strategy to prevent the financing of terrorism. The strategy shall contain: (1) an assessment of present efforts and existing threats, (2) proposed changes and initiatives, (3) a discussion of the role of the private sector and the enhancement of intergovernmental cooperation, (4) an analysis of emerging threats and the use of technological enhancements to stop the financing of terrorism, and (5) a multiyear budget plan .
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline
Jun 28, 2017
Introduced in House
Jun 28, 2017
Referred to the House Committee on Financial Services.
  • June 28, 2017
    Introduced in House


  • June 28, 2017
    Referred to the House Committee on Financial Services.
Kyrsten Sinema

Kyrsten Sinema

Independent Representative

Arizona

Cosponsors (24)
Tom O'Halleran (Democratic)Stephanie N. Murphy (Democratic)Steve Stivers (Republican)Carolyn B. Maloney (Democratic)Sanford D. Bishop (Democratic)J. Luis Correa (Democratic)Daniel T. Kildee (Democratic)Vicente Gonzalez (Democratic)Luke Messer (Republican)Patrick Meehan (Republican)Stephen F. Lynch (Democratic)Hakeem S. Jeffries (Democratic)Austin Scott (Republican)Brad Sherman (Democratic)Daniel Lipinski (Democratic)Henry Cuellar (Democratic)Jim Costa (Democratic)Dennis A. Ross (Republican)Charlie Crist (Democratic)Mike Thompson (Democratic)Josh Gottheimer (Democratic)John K. Delaney (Democratic)Bradley Scott Schneider (Democratic)Ted Budd (Republican)

Financial Services Committee

Finance and Financial Sector

Related Bills

  • HR 115-3321: To require the establishment of a national strategy for combating the financing of terrorism and related financial crimes, and for other purposes.
  • HR 115-3203: To provide congressional review and to counter Iranian and Russian governments' aggression.
  • S 115-722: Countering Iran's Destabilizing Activities Act of 2017
  • HR 115-3364: Countering America's Adversaries Through Sanctions Act
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Banking and financial institutions regulationCongressional oversightCriminal investigation, prosecution, interrogationForeign and international bankingFraud offenses and financial crimesIntergovernmental relationsInternational organizations and cooperationTerrorism