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Bill116th CongressFiled Jul 13, 2020Crime and Law Enforcement
H.R. 7592

STIFLE Act of 2020

Bill journey · stage 2 of 5

Under committee review

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Law

What it doesSummary passed house (Sep 21, 2020)

Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act of 2020 or the STIFLE Act of 2020

This bill requires the Government Accountability Office (GAO) to study the illicit trafficking of people, money, and goods by transnational criminal organizations, terrorists, and others.

The GAO must report on various topics related to illicit trafficking, including major trafficking routes and common methods of laundering proceeds. It must also provide recommendations for legislative or regulatory changes to combat trafficking or the laundering of proceeds from trafficking.

What just happenedSep 22, 2020

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

Who’s behind it

Rep. McAdams, Ben [D-UT-4](D-UT)Sponsor
1 cosponsor1 R
Read on Congress.gov
1cosponsors2committees10actions1related bills12subjects
  1. Sep 22, 2020IntroReferral

    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. Sep 21, 2020FloorH38310

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

  3. Sep 21, 2020FloorH37300

    On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H4603-4604)

  4. Sep 21, 2020Floor8000

    Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.

  5. Sep 21, 2020FloorH8D000

    DEBATE - The House proceeded with forty minutes of debate on H.R. 7592.

  6. Sep 21, 2020FloorH30000

    Considered under suspension of the rules. (consideration: CR H4603-4605)

  7. Sep 21, 2020FloorH30300

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

  8. Jul 13, 2020IntroReferralH11100

    Referred to the House Committee on Financial Services.

    Financial Services Committee
  9. Jul 13, 2020IntroReferralIntro-H

    Introduced in House

  10. Jul 13, 2020IntroReferral1000

    Introduced in House

Passed HouseSep 21, 202053

Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act of 2020 or the STIFLE Act of 2020

This bill requires the Government Accountability Office (GAO) to study the illicit trafficking of people, money, and goods by transnational criminal organizations, terrorists, and others.

The GAO must report on various topics related to illicit trafficking, including major trafficking routes and common methods of laundering proceeds. It must also provide recommendations for legislative or regulatory changes to combat trafficking or the laundering of proceeds from trafficking.

Introduced in HouseJul 13, 2020

Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act of 2020 or the STIFLE Act of 2020

This bill requires the Government Accountability Office (GAO) to study the illicit trafficking of people, money, and goods by transnational criminal organizations, terrorists, and others.

The GAO must report on various topics related to illicit trafficking, including major trafficking routes and common methods of laundering proceeds. It must also provide recommendations for legislative or regulatory changes to combat trafficking or the laundering of proceeds from trafficking.

STIFLE Act of 2020 — Informed