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Bill114th CongressFiled Jun 28, 2016Finance and Financial Sector
H.R. 5594

National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act

Bill journey · stage 2 of 5

Under committee review

Filed
Comm.
Floor
Both
Law

What it doesSummary passed house without amendment (Jul 11, 2016)

(This measure has not been amended since it was introduced. The summary has been expanded because action occurred on the measure.)

National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act

(Sec. 3) This bill directs the President, acting through the Department of the Treasury, to develop a national strategy for combating the financing of terrorism and related forms of illicit finance.

(Sec. 4) The national strategy shall focus upon selected aspects, including: (1) threats, goals, objectives, and priorities; (2) coordination with domestic and international governmental entities; (3) the role of the private financial sector in prevention of illicit finance; (4) project and budget priorities; (5) the use and role of Treasury attaches; (6) illicit finance and cyber crime; and (7) technology.

What just happenedJul 12, 2016

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

Who’s behind it

Rep. Fitzpatrick, Michael G. [R-PA-8](R-PA)Sponsor
23 cosponsors12 D11 R
Read on Congress.gov
23cosponsors2committees10actions15subjects
  1. Jul 12, 2016IntroReferral

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

    Banking, Housing, and Urban Affairs Committee
  2. Jul 11, 2016FloorH38310

    Motion to reconsider laid on the table Agreed to without objection.

  3. Jul 11, 2016FloorH37300

    On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H4583-4584)

  4. Jul 11, 2016Floor8000

    Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR H4583-4584)

  5. Jul 11, 2016FloorH8D000

    DEBATE - The House proceeded with forty minutes of debate on H.R. 5594.

  6. Jul 11, 2016FloorH30000

    Considered under suspension of the rules. (consideration: CR H4583-4586)

  7. Jul 11, 2016FloorH30300

    Mr. Fitzpatrick moved to suspend the rules and pass the bill.

  8. Jun 28, 2016IntroReferralH11100

    Referred to the House Committee on Financial Services.

    Financial Services Committee
  9. Jun 28, 2016IntroReferralIntro-H

    Introduced in House

  10. Jun 28, 2016IntroReferral1000

    Introduced in House

Passed House without amendmentJul 11, 201681

(This measure has not been amended since it was introduced. The summary has been expanded because action occurred on the measure.)

National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act

(Sec. 3) This bill directs the President, acting through the Department of the Treasury, to develop a national strategy for combating the financing of terrorism and related forms of illicit finance.

(Sec. 4) The national strategy shall focus upon selected aspects, including: (1) threats, goals, objectives, and priorities; (2) coordination with domestic and international governmental entities; (3) the role of the private financial sector in prevention of illicit finance; (4) project and budget priorities; (5) the use and role of Treasury attaches; (6) illicit finance and cyber crime; and (7) technology.

Introduced in HouseJun 28, 2016

National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act

This bill directs the President, acting through the Department of the Treasury, to develop a national strategy for combating the financing of terrorism and related forms of illicit finance.

The national strategy shall focus upon selected aspects, including: (1) threats, goals, objectives, and priorities; (2) coordination with domestic and international governmental entities; (3) the role of the private financial sector in prevention of illicit finance; (4) project and budget priorities; (5) the use and role of Treasury attaches; (6) illicit finance and cyber crime; and (7) technology.

National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act — Informed