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To require the establishment of a national strategy for combating the financing of terrorism and related financial crimes, and for other purposes.

USA115th CongressHR-3321| House 
| Updated: 7/20/2017
Ted Budd

Ted Budd

Republican Representative

North Carolina

Cosponsors (2)
Stevan Pearce (Republican)Kyrsten Sinema (Independent)

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act This bill directs the Department of the Treasury to develop a national strategy to combat the financing of terrorism and related forms of illicit finance.
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Timeline
Jul 20, 2017
Introduced in House
Jul 20, 2017
Referred to the House Committee on Financial Services.
  • July 20, 2017
    Introduced in House
  • July 20, 2017
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

Related Bills

  • HR 115-3100: 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.
Banking and financial institutions regulationCongressional oversightCriminal investigation, prosecution, interrogationForeign and international bankingFraud offenses and financial crimesIntergovernmental relationsInternational organizations and cooperationTerrorism

To require the establishment of a national strategy for combating the financing of terrorism and related financial crimes, and for other purposes.

USA115th CongressHR-3321| House 
| Updated: 7/20/2017
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act This bill directs the Department of the Treasury to develop a national strategy to combat the financing of terrorism and related forms of illicit finance.
View Full Text

Suggested Questions

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

Timeline
Jul 20, 2017
Introduced in House
Jul 20, 2017
Referred to the House Committee on Financial Services.
  • July 20, 2017
    Introduced in House
  • July 20, 2017
    Referred to the House Committee on Financial Services.
Ted Budd

Ted Budd

Republican Representative

North Carolina

Cosponsors (2)
Stevan Pearce (Republican)Kyrsten Sinema (Independent)

Financial Services Committee

Finance and Financial Sector

Related Bills

  • HR 115-3100: 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.
  • 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