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National Strategy for Combating the Financing of Transnational Criminal Organizations Act

USA115th CongressHR-4768| House 
| Updated: 3/7/2018
David Kustoff

David Kustoff

Republican Representative

Tennessee

Cosponsors (3)
Claudia Tenney (Republican)Luke Messer (Republican)Kyrsten Sinema (Independent)

Financial Services Committee, Banking, Housing, and Urban Affairs Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
(This measure has not been amended since it was reported to the House on February 13, 2018. The summary of that version is repeated here.) National Strategy for Combating the Financing of Transnational Criminal Organizations Act (Sec. 2) This bill directs the Department of the Treasury, in consultation with various U.S. agencies and departments, to develop a national strategy to combat the financial networks of transnational organized criminals. Treasury must submit to Congress and regularly update the national strategy. (Sec. 3) The national strategy must: identify and assess the most significant transnational organized crime threats; identify the individuals, entities, and networks that financially support or facilitate transnational organized criminals and assess the scope of such support; assess the methods by which transnational organized crime groups launder illicit proceeds; describe the roles of U.S. agencies and departments to combat the financing and financial facilitation of transnational organized crime groups; and review current efforts and proposed changes to combat the financing or financial facilitation of transnational organized crime.

Bill Text Versions

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Timeline
Jan 11, 2018
Introduced in House
Jan 11, 2018
Referred to the House Committee on Financial Services.
Jan 17, 2018
Committee Consideration and Mark-up Session Held.
Jan 18, 2018
Committee Consideration and Mark-up Session Held.
Jan 18, 2018
Ordered to be Reported (Amended) by the Yeas and Nays: 53 - 0.
Feb 13, 2018
Placed on the Union Calendar, Calendar No. 415.
Feb 13, 2018
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-553.
Mar 6, 2018
Mr. Barr moved to suspend the rules and pass the bill, as amended.
Mar 6, 2018
Considered under suspension of the rules. (consideration: CR H1395-1398)
Mar 6, 2018
DEBATE - The House proceeded with forty minutes of debate on H.R. 4768.
Mar 6, 2018
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H1395)
Mar 6, 2018
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H1395)
Mar 6, 2018
Motion to reconsider laid on the table Agreed to without objection.
Mar 7, 2018
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  • January 11, 2018
    Introduced in House


  • January 11, 2018
    Referred to the House Committee on Financial Services.


  • January 17, 2018
    Committee Consideration and Mark-up Session Held.


  • January 18, 2018
    Committee Consideration and Mark-up Session Held.


  • January 18, 2018
    Ordered to be Reported (Amended) by the Yeas and Nays: 53 - 0.


  • February 13, 2018
    Placed on the Union Calendar, Calendar No. 415.


  • February 13, 2018
    Reported (Amended) by the Committee on Financial Services. H. Rept. 115-553.


  • March 6, 2018
    Mr. Barr moved to suspend the rules and pass the bill, as amended.


  • March 6, 2018
    Considered under suspension of the rules. (consideration: CR H1395-1398)


  • March 6, 2018
    DEBATE - The House proceeded with forty minutes of debate on H.R. 4768.


  • March 6, 2018
    Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H1395)


  • March 6, 2018
    On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H1395)


  • March 6, 2018
    Motion to reconsider laid on the table Agreed to without objection.


  • March 7, 2018
    Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Crime and Law Enforcement

Related Bills

  • S 115-488: Encouraging Employee Ownership Act
  • S 115-2715: A bill to require the President to develop a national strategy to combat the financial networks of transnational organized criminals, and for other purposes.
Banking and financial institutions regulationComputer security and identity theftCongressional oversightCriminal investigation, prosecution, interrogationCurrencyDrug trafficking and controlled substancesFraud offenses and financial crimesHuman traffickingInternational organizations and cooperationLaw enforcement administration and fundingOrganized crimeTerrorism

National Strategy for Combating the Financing of Transnational Criminal Organizations Act

USA115th CongressHR-4768| House 
| Updated: 3/7/2018
(This measure has not been amended since it was reported to the House on February 13, 2018. The summary of that version is repeated here.) National Strategy for Combating the Financing of Transnational Criminal Organizations Act (Sec. 2) This bill directs the Department of the Treasury, in consultation with various U.S. agencies and departments, to develop a national strategy to combat the financial networks of transnational organized criminals. Treasury must submit to Congress and regularly update the national strategy. (Sec. 3) The national strategy must: identify and assess the most significant transnational organized crime threats; identify the individuals, entities, and networks that financially support or facilitate transnational organized criminals and assess the scope of such support; assess the methods by which transnational organized crime groups launder illicit proceeds; describe the roles of U.S. agencies and departments to combat the financing and financial facilitation of transnational organized crime groups; and review current efforts and proposed changes to combat the financing or financial facilitation of transnational organized crime.

Bill Text Versions

View Text
4 versions available

Suggested Questions

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

Timeline
Jan 11, 2018
Introduced in House
Jan 11, 2018
Referred to the House Committee on Financial Services.
Jan 17, 2018
Committee Consideration and Mark-up Session Held.
Jan 18, 2018
Committee Consideration and Mark-up Session Held.
Jan 18, 2018
Ordered to be Reported (Amended) by the Yeas and Nays: 53 - 0.
Feb 13, 2018
Placed on the Union Calendar, Calendar No. 415.
Feb 13, 2018
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-553.
Mar 6, 2018
Mr. Barr moved to suspend the rules and pass the bill, as amended.
Mar 6, 2018
Considered under suspension of the rules. (consideration: CR H1395-1398)
Mar 6, 2018
DEBATE - The House proceeded with forty minutes of debate on H.R. 4768.
Mar 6, 2018
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H1395)
Mar 6, 2018
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H1395)
Mar 6, 2018
Motion to reconsider laid on the table Agreed to without objection.
Mar 7, 2018
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  • January 11, 2018
    Introduced in House


  • January 11, 2018
    Referred to the House Committee on Financial Services.


  • January 17, 2018
    Committee Consideration and Mark-up Session Held.


  • January 18, 2018
    Committee Consideration and Mark-up Session Held.


  • January 18, 2018
    Ordered to be Reported (Amended) by the Yeas and Nays: 53 - 0.


  • February 13, 2018
    Placed on the Union Calendar, Calendar No. 415.


  • February 13, 2018
    Reported (Amended) by the Committee on Financial Services. H. Rept. 115-553.


  • March 6, 2018
    Mr. Barr moved to suspend the rules and pass the bill, as amended.


  • March 6, 2018
    Considered under suspension of the rules. (consideration: CR H1395-1398)


  • March 6, 2018
    DEBATE - The House proceeded with forty minutes of debate on H.R. 4768.


  • March 6, 2018
    Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H1395)


  • March 6, 2018
    On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H1395)


  • March 6, 2018
    Motion to reconsider laid on the table Agreed to without objection.


  • March 7, 2018
    Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
David Kustoff

David Kustoff

Republican Representative

Tennessee

Cosponsors (3)
Claudia Tenney (Republican)Luke Messer (Republican)Kyrsten Sinema (Independent)

Financial Services Committee, Banking, Housing, and Urban Affairs Committee

Crime and Law Enforcement

Related Bills

  • S 115-488: Encouraging Employee Ownership Act
  • S 115-2715: A bill to require the President to develop a national strategy to combat the financial networks of transnational organized criminals, and for other purposes.
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Banking and financial institutions regulationComputer security and identity theftCongressional oversightCriminal investigation, prosecution, interrogationCurrencyDrug trafficking and controlled substancesFraud offenses and financial crimesHuman traffickingInternational organizations and cooperationLaw enforcement administration and fundingOrganized crimeTerrorism