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To direct the Secretary of the Treasury and the Attorney General to jointly conduct a study on the efforts of authoritarian regimes in foreign countries to exploit the financial system of the United States, and for other purposes.

USA116th CongressHR-8796| House 
| Updated: 11/20/2020
Sean Casten

Sean Casten

Democratic Representative

Illinois

Cosponsors (1)
Denver Riggleman (Republican)

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
This bill directs the Department of the Treasury and the Department of Justice to jointly report on the use of the U.S. financial system by foreign authoritarian regimes to conduct political influence operations, sustain kleptocratic methods of maintaining power, and otherwise undermine democratic governance in the United States and its partners and allies.
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Timeline
Nov 20, 2020
Introduced in House
Nov 20, 2020
Referred to the House Committee on Financial Services.
  • November 20, 2020
    Introduced in House


  • November 20, 2020
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

Broadcasting, cable, digital technologiesCongressional oversightDigital mediaFinancial services and investmentsGovernment information and archivesGovernment studies and investigationsPolicy sciencesPolitical movements and philosophiesSubversive activitiesTelevision and film

To direct the Secretary of the Treasury and the Attorney General to jointly conduct a study on the efforts of authoritarian regimes in foreign countries to exploit the financial system of the United States, and for other purposes.

USA116th CongressHR-8796| House 
| Updated: 11/20/2020
This bill directs the Department of the Treasury and the Department of Justice to jointly report on the use of the U.S. financial system by foreign authoritarian regimes to conduct political influence operations, sustain kleptocratic methods of maintaining power, and otherwise undermine democratic governance in the United States and its partners and allies.
View Full Text

Suggested Questions

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

Timeline
Nov 20, 2020
Introduced in House
Nov 20, 2020
Referred to the House Committee on Financial Services.
  • November 20, 2020
    Introduced in House


  • November 20, 2020
    Referred to the House Committee on Financial Services.
Sean Casten

Sean Casten

Democratic Representative

Illinois

Cosponsors (1)
Denver Riggleman (Republican)

Financial Services Committee

Finance and Financial Sector

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Broadcasting, cable, digital technologiesCongressional oversightDigital mediaFinancial services and investmentsGovernment information and archivesGovernment studies and investigationsPolicy sciencesPolitical movements and philosophiesSubversive activitiesTelevision and film