Legis Daily

Combating Money Laundering in Cyber Crime Act of 2024

USA118th CongressHR-7156| House 
| Updated: 7/18/2024
Scott Fitzgerald

Scott Fitzgerald

Republican Representative

Wisconsin

Cosponsors (8)
Zachary Nunn (Republican)Pete Sessions (Republican)Madeleine Dean (Democratic)Donald G. Davis (Democratic)Mike Flood (Republican)Gregory W. Meeks (Democratic)Monica De La Cruz (Republican)Michael Lawler (Republican)

Financial Services Committee, Judiciary Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted

Bill Text Versions

View Text
2 versions available
Timeline
Jan 31, 2024
Introduced in House
Jan 31, 2024
Referred to the Committee on Financial Services, 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.
Feb 29, 2024
Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 49 - 0.
Feb 29, 2024
Committee Consideration and Mark-up Session Held
Jul 18, 2024
Placed on the Union Calendar, Calendar No. 490.
Jul 18, 2024
Committee on the Judiciary discharged.
Jul 18, 2024
Reported (Amended) by the Committee on Financial Services. H. Rept. 118-590, Part I.
  • January 31, 2024
    Introduced in House


  • January 31, 2024
    Referred to the Committee on Financial Services, 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.


  • February 29, 2024
    Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 49 - 0.


  • February 29, 2024
    Committee Consideration and Mark-up Session Held


  • July 18, 2024
    Placed on the Union Calendar, Calendar No. 490.


  • July 18, 2024
    Committee on the Judiciary discharged.


  • July 18, 2024
    Reported (Amended) by the Committee on Financial Services. H. Rept. 118-590, Part I.

Crime and Law Enforcement

Congressional oversightFraud offenses and financial crimesInternational monetary system and foreign exchangeLaw enforcement administration and fundingLaw enforcement officers

Combating Money Laundering in Cyber Crime Act of 2024

USA118th CongressHR-7156| House 
| Updated: 7/18/2024

Bill Text Versions

View Text
2 versions available
Timeline
Jan 31, 2024
Introduced in House
Jan 31, 2024
Referred to the Committee on Financial Services, 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.
Feb 29, 2024
Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 49 - 0.
Feb 29, 2024
Committee Consideration and Mark-up Session Held
Jul 18, 2024
Placed on the Union Calendar, Calendar No. 490.
Jul 18, 2024
Committee on the Judiciary discharged.
Jul 18, 2024
Reported (Amended) by the Committee on Financial Services. H. Rept. 118-590, Part I.
  • January 31, 2024
    Introduced in House


  • January 31, 2024
    Referred to the Committee on Financial Services, 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.


  • February 29, 2024
    Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 49 - 0.


  • February 29, 2024
    Committee Consideration and Mark-up Session Held


  • July 18, 2024
    Placed on the Union Calendar, Calendar No. 490.


  • July 18, 2024
    Committee on the Judiciary discharged.


  • July 18, 2024
    Reported (Amended) by the Committee on Financial Services. H. Rept. 118-590, Part I.
Scott Fitzgerald

Scott Fitzgerald

Republican Representative

Wisconsin

Cosponsors (8)
Zachary Nunn (Republican)Pete Sessions (Republican)Madeleine Dean (Democratic)Donald G. Davis (Democratic)Mike Flood (Republican)Gregory W. Meeks (Democratic)Monica De La Cruz (Republican)Michael Lawler (Republican)

Financial Services Committee, Judiciary Committee

Crime and Law Enforcement

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Congressional oversightFraud offenses and financial crimesInternational monetary system and foreign exchangeLaw enforcement administration and fundingLaw enforcement officers