Legis Daily

STIFLE Act of 2020

USA116th CongressHR-7592| House 
| Updated: 9/22/2020
Ben McAdams

Ben McAdams

Democratic Representative

Utah

Cosponsors (1)
Anthony Gonzalez (Republican)

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

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act of 2020 or the STIFLE Act of 2020 This bill requires the Government Accountability Office (GAO) to study the illicit trafficking of people, money, and goods by transnational criminal organizations, terrorists, and others. The GAO must report on various topics related to illicit trafficking, including major trafficking routes and common methods of laundering proceeds. It must also provide recommendations for legislative or regulatory changes to combat trafficking or the laundering of proceeds from trafficking.

Bill Text Versions

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3 versions available

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Timeline
Jul 13, 2020
Introduced in House
Jul 13, 2020
Referred to the House Committee on Financial Services.
Sep 21, 2020
Mr. Sherman moved to suspend the rules and pass the bill.
Sep 21, 2020
Considered under suspension of the rules. (consideration: CR H4603-4605)
Sep 21, 2020
DEBATE - The House proceeded with forty minutes of debate on H.R. 7592.
Sep 21, 2020
Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.
Sep 21, 2020
On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H4603-4604)
Sep 21, 2020
Motion to reconsider laid on the table Agreed to without objection.
Sep 22, 2020
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  • July 13, 2020
    Introduced in House


  • July 13, 2020
    Referred to the House Committee on Financial Services.


  • September 21, 2020
    Mr. Sherman moved to suspend the rules and pass the bill.


  • September 21, 2020
    Considered under suspension of the rules. (consideration: CR H4603-4605)


  • September 21, 2020
    DEBATE - The House proceeded with forty minutes of debate on H.R. 7592.


  • September 21, 2020
    Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.


  • September 21, 2020
    On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H4603-4604)


  • September 21, 2020
    Motion to reconsider laid on the table Agreed to without objection.


  • September 22, 2020
    Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Crime and Law Enforcement

Related Bills

  • HR 116-6395: William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Advanced technology and technological innovationsCongressional oversightCrimes against childrenDrug trafficking and controlled substancesFraud offenses and financial crimesGovernment studies and investigationsHuman traffickingInternet and video servicesInternet, web applications, social mediaLaw enforcement officersSex offensesSmuggling and trafficking

STIFLE Act of 2020

USA116th CongressHR-7592| House 
| Updated: 9/22/2020
Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act of 2020 or the STIFLE Act of 2020 This bill requires the Government Accountability Office (GAO) to study the illicit trafficking of people, money, and goods by transnational criminal organizations, terrorists, and others. The GAO must report on various topics related to illicit trafficking, including major trafficking routes and common methods of laundering proceeds. It must also provide recommendations for legislative or regulatory changes to combat trafficking or the laundering of proceeds from trafficking.

Bill Text Versions

View Text
3 versions available

Suggested Questions

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

Timeline
Jul 13, 2020
Introduced in House
Jul 13, 2020
Referred to the House Committee on Financial Services.
Sep 21, 2020
Mr. Sherman moved to suspend the rules and pass the bill.
Sep 21, 2020
Considered under suspension of the rules. (consideration: CR H4603-4605)
Sep 21, 2020
DEBATE - The House proceeded with forty minutes of debate on H.R. 7592.
Sep 21, 2020
Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.
Sep 21, 2020
On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H4603-4604)
Sep 21, 2020
Motion to reconsider laid on the table Agreed to without objection.
Sep 22, 2020
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  • July 13, 2020
    Introduced in House


  • July 13, 2020
    Referred to the House Committee on Financial Services.


  • September 21, 2020
    Mr. Sherman moved to suspend the rules and pass the bill.


  • September 21, 2020
    Considered under suspension of the rules. (consideration: CR H4603-4605)


  • September 21, 2020
    DEBATE - The House proceeded with forty minutes of debate on H.R. 7592.


  • September 21, 2020
    Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.


  • September 21, 2020
    On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H4603-4604)


  • September 21, 2020
    Motion to reconsider laid on the table Agreed to without objection.


  • September 22, 2020
    Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Ben McAdams

Ben McAdams

Democratic Representative

Utah

Cosponsors (1)
Anthony Gonzalez (Republican)

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

Crime and Law Enforcement

Related Bills

  • HR 116-6395: William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Advanced technology and technological innovationsCongressional oversightCrimes against childrenDrug trafficking and controlled substancesFraud offenses and financial crimesGovernment studies and investigationsHuman traffickingInternet and video servicesInternet, web applications, social mediaLaw enforcement officersSex offensesSmuggling and trafficking