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Bill115th CongressFiled Jan 11, 2018Crime and Law Enforcement
H.R. 4768

National Strategy for Combating the Financing of Transnational Criminal Organizations Act

Bill journey · stage 2 of 5

Under committee review

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What it doesSummary passed house amended (Mar 6, 2018)

(This measure has not been amended since it was reported to the House on February 13, 2018. The summary of that version is repeated here.)

National Strategy for Combating the Financing of Transnational Criminal Organizations Act

(Sec. 2) This bill directs the Department of the Treasury, in consultation with various U.S. agencies and departments, to develop a national strategy to combat the financial networks of transnational organized criminals.

Treasury must submit to Congress and regularly update the national strategy.

(Sec. 3) The national strategy must:

  • identify and assess the most significant transnational organized crime threats;
  • identify the individuals, entities, and networks that financially support or facilitate transnational organized criminals and assess the scope of such support;
  • assess the methods by which transnational organized crime groups launder illicit proceeds;
  • describe the roles of U.S. agencies and departments to combat the financing and financial facilitation of transnational organized crime groups; and
  • review current efforts and proposed changes to combat the financing or financial facilitation of transnational organized crime.

What just happenedMar 7, 2018

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

Who’s behind it

Rep. Kustoff, David [R-TN-8](R-TN)Sponsor
3 cosponsors1 D2 R
Read on Congress.gov
3cosponsors2committees16actions2related bills12subjects
  1. Mar 7, 2018IntroReferral

    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. Mar 6, 2018FloorH38310

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

  3. Mar 6, 2018FloorH37300

    On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H1395)

  4. Mar 6, 2018Floor8000

    Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H1395)

  5. Mar 6, 2018FloorH8D000

    DEBATE - The House proceeded with forty minutes of debate on H.R. 4768.

  6. Mar 6, 2018FloorH30000

    Considered under suspension of the rules. (consideration: CR H1395-1398)

  7. Mar 6, 2018FloorH30300

    Mr. Barr moved to suspend the rules and pass the bill, as amended.

  8. Feb 13, 2018CalendarsH12410

    Placed on the Union Calendar, Calendar No. 415.

  9. Feb 13, 2018CommitteeH12200

    Reported (Amended) by the Committee on Financial Services. H. Rept. 115-553.

    Financial Services Committee
  10. Feb 13, 2018Committee5000

    Reported (Amended) by the Committee on Financial Services. H. Rept. 115-553.

    Financial Services Committee
  11. Jan 18, 2018Committee

    Ordered to be Reported (Amended) by the Yeas and Nays: 53 - 0.

    Financial Services Committee
  12. Jan 18, 2018Committee

    Committee Consideration and Mark-up Session Held.

    Financial Services Committee
  13. Jan 17, 2018Committee

    Committee Consideration and Mark-up Session Held.

    Financial Services Committee
  14. Jan 11, 2018IntroReferralH11100

    Referred to the House Committee on Financial Services.

    Financial Services Committee
  15. Jan 11, 2018IntroReferralIntro-H

    Introduced in House

  16. Jan 11, 2018IntroReferral1000

    Introduced in House

Passed House amendedMar 6, 201836

(This measure has not been amended since it was reported to the House on February 13, 2018. The summary of that version is repeated here.)

National Strategy for Combating the Financing of Transnational Criminal Organizations Act

(Sec. 2) This bill directs the Department of the Treasury, in consultation with various U.S. agencies and departments, to develop a national strategy to combat the financial networks of transnational organized criminals.

Treasury must submit to Congress and regularly update the national strategy.

(Sec. 3) The national strategy must:

  • identify and assess the most significant transnational organized crime threats;
  • identify the individuals, entities, and networks that financially support or facilitate transnational organized criminals and assess the scope of such support;
  • assess the methods by which transnational organized crime groups launder illicit proceeds;
  • describe the roles of U.S. agencies and departments to combat the financing and financial facilitation of transnational organized crime groups; and
  • review current efforts and proposed changes to combat the financing or financial facilitation of transnational organized crime.

Reported to House with amendment(s)Feb 13, 201817

National Strategy for Combating the Financing of Transnational Criminal Organizations Act

(Sec. 2) This bill directs the Department of the Treasury, in consultation with various U.S. agencies and departments, to develop a national strategy to combat the financial networks of transnational organized criminals.

Treasury must submit to Congress and regularly update the national strategy.

(Sec. 3) The national strategy must:

  • identify and assess the most significant transnational organized crime threats;
  • identify the individuals, entities, and networks that financially support or facilitate transnational organized criminals and assess the scope of such support;
  • assess the methods by which transnational organized crime groups launder illicit proceeds;
  • describe the roles of U.S. agencies and departments to combat the financing and financial facilitation of transnational organized crime groups; and
  • review current efforts and proposed changes to combat the financing or financial facilitation of transnational organized crime.

Introduced in HouseJan 11, 2018

National Strategy for Combating the Financing of Transnational Criminal Organizations Act

This bill directs the Department of the Treasury to develop a national strategy to combat the financial networks of transnational organized criminals.

National Strategy for Combating the Financing of Transnational Criminal Organizations Act — Informed