Legis Daily

Haiti Criminal Collusion Transparency Act of 2023

USA118th CongressHR-1684| House 
| Updated: 7/26/2023
Gregory W. Meeks

Gregory W. Meeks

Democratic Representative

New York

Cosponsors (11)
Stacey E. Plaskett (Democratic)Lisa Blunt Rochester (Democratic)Darren Soto (Democratic)Maria Elvira Salazar (Republican)Sheila Cherfilus-McCormick (Democratic)Mario Diaz-Balart (Republican)Joaquin Castro (Democratic)Sydney Kamlager-Dove (Democratic)Michael T. McCaul (Republican)Yvette D. Clarke (Democratic)Michael Lawler (Republican)

Foreign Affairs Committee, Judiciary Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Haiti Criminal Collusion Transparency Act of 2023 This bill requires the Department of State to provide an annual report to Congress on ties between criminal gangs and political and economic elites in Haiti. The bill also requires the President to impose visa- and property-blocking sanctions on certain individuals identified in the report if appropriate under specified U.S. laws. Among other things, the report must (1) identify prominent criminal gangs in Haiti, (2) list Haitian political and economic elites that have links to criminal gangs, (3) assess how collusion between Haitian political and economic elites and criminal gangs threatens the Haitian people and U.S. national interests, and (4) assess what actions the governments of the United States and Haiti could take to address those threats. The President may waive sanctions in certain circumstances.

Bill Text Versions

View Text
3 versions available

Suggested Questions

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Timeline

Bill from Previous Congress

HR 117-9147
Haiti Criminal Collusion Transparency Act of 2022
Mar 21, 2023
Introduced in House
Mar 21, 2023
Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Mar 28, 2023
Committee Consideration and Mark-up Session Held.
Mar 28, 2023
Ordered to be Reported (Amended) by Voice Vote.
May 4, 2023

Latest Companion Bill Action

S 118-396
Committee on Foreign Relations. Reported by Senator Menendez with an amendment in the nature of a substitute. Without written report.
Jul 25, 2023
Mr. Barr moved to suspend the rules and pass the bill, as amended.
Jul 25, 2023
Considered under suspension of the rules. (consideration: CR H3907-3910)
Jul 25, 2023
DEBATE - The House proceeded with forty minutes of debate on H.R. 1684.
Jul 25, 2023
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H3907-3908)
Jul 25, 2023
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H3907-3908)
Jul 25, 2023
Motion to reconsider laid on the table Agreed to without objection.
Jul 26, 2023
Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 180.
  • Bill from Previous Congress

    HR 117-9147
    Haiti Criminal Collusion Transparency Act of 2022


  • March 21, 2023
    Introduced in House


  • March 21, 2023
    Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.


  • March 28, 2023
    Committee Consideration and Mark-up Session Held.


  • March 28, 2023
    Ordered to be Reported (Amended) by Voice Vote.


  • May 4, 2023

    Latest Companion Bill Action

    S 118-396
    Committee on Foreign Relations. Reported by Senator Menendez with an amendment in the nature of a substitute. Without written report.


  • July 25, 2023
    Mr. Barr moved to suspend the rules and pass the bill, as amended.


  • July 25, 2023
    Considered under suspension of the rules. (consideration: CR H3907-3910)


  • July 25, 2023
    DEBATE - The House proceeded with forty minutes of debate on H.R. 1684.


  • July 25, 2023
    Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H3907-3908)


  • July 25, 2023
    On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H3907-3908)


  • July 25, 2023
    Motion to reconsider laid on the table Agreed to without objection.


  • July 26, 2023
    Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 180.

International Affairs

Related Bills

  • S 118-396: Haiti Criminal Collusion Transparency Act of 2023
Caribbean areaCongressional oversightForeign aid and international reliefGovernment ethics and transparency, public corruptionGovernment information and archivesHaitiHuman rightsOrganized crimeSanctionsVisas and passports

Haiti Criminal Collusion Transparency Act of 2023

USA118th CongressHR-1684| House 
| Updated: 7/26/2023
Haiti Criminal Collusion Transparency Act of 2023 This bill requires the Department of State to provide an annual report to Congress on ties between criminal gangs and political and economic elites in Haiti. The bill also requires the President to impose visa- and property-blocking sanctions on certain individuals identified in the report if appropriate under specified U.S. laws. Among other things, the report must (1) identify prominent criminal gangs in Haiti, (2) list Haitian political and economic elites that have links to criminal gangs, (3) assess how collusion between Haitian political and economic elites and criminal gangs threatens the Haitian people and U.S. national interests, and (4) assess what actions the governments of the United States and Haiti could take to address those threats. The President may waive sanctions in certain circumstances.

Bill Text Versions

View Text
3 versions available

Suggested Questions

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

Timeline

Bill from Previous Congress

HR 117-9147
Haiti Criminal Collusion Transparency Act of 2022
Mar 21, 2023
Introduced in House
Mar 21, 2023
Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Mar 28, 2023
Committee Consideration and Mark-up Session Held.
Mar 28, 2023
Ordered to be Reported (Amended) by Voice Vote.
May 4, 2023

Latest Companion Bill Action

S 118-396
Committee on Foreign Relations. Reported by Senator Menendez with an amendment in the nature of a substitute. Without written report.
Jul 25, 2023
Mr. Barr moved to suspend the rules and pass the bill, as amended.
Jul 25, 2023
Considered under suspension of the rules. (consideration: CR H3907-3910)
Jul 25, 2023
DEBATE - The House proceeded with forty minutes of debate on H.R. 1684.
Jul 25, 2023
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H3907-3908)
Jul 25, 2023
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H3907-3908)
Jul 25, 2023
Motion to reconsider laid on the table Agreed to without objection.
Jul 26, 2023
Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 180.
  • Bill from Previous Congress

    HR 117-9147
    Haiti Criminal Collusion Transparency Act of 2022


  • March 21, 2023
    Introduced in House


  • March 21, 2023
    Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.


  • March 28, 2023
    Committee Consideration and Mark-up Session Held.


  • March 28, 2023
    Ordered to be Reported (Amended) by Voice Vote.


  • May 4, 2023

    Latest Companion Bill Action

    S 118-396
    Committee on Foreign Relations. Reported by Senator Menendez with an amendment in the nature of a substitute. Without written report.


  • July 25, 2023
    Mr. Barr moved to suspend the rules and pass the bill, as amended.


  • July 25, 2023
    Considered under suspension of the rules. (consideration: CR H3907-3910)


  • July 25, 2023
    DEBATE - The House proceeded with forty minutes of debate on H.R. 1684.


  • July 25, 2023
    Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H3907-3908)


  • July 25, 2023
    On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H3907-3908)


  • July 25, 2023
    Motion to reconsider laid on the table Agreed to without objection.


  • July 26, 2023
    Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 180.
Gregory W. Meeks

Gregory W. Meeks

Democratic Representative

New York

Cosponsors (11)
Stacey E. Plaskett (Democratic)Lisa Blunt Rochester (Democratic)Darren Soto (Democratic)Maria Elvira Salazar (Republican)Sheila Cherfilus-McCormick (Democratic)Mario Diaz-Balart (Republican)Joaquin Castro (Democratic)Sydney Kamlager-Dove (Democratic)Michael T. McCaul (Republican)Yvette D. Clarke (Democratic)Michael Lawler (Republican)

Foreign Affairs Committee, Judiciary Committee

International Affairs

Related Bills

  • S 118-396: Haiti Criminal Collusion Transparency Act of 2023
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Caribbean areaCongressional oversightForeign aid and international reliefGovernment ethics and transparency, public corruptionGovernment information and archivesHaitiHuman rightsOrganized crimeSanctionsVisas and passports