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.
| Action Date | Type | Text | Source |
|---|---|---|---|
| 2018-03-07 | IntroReferral | Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | Senate |
| 2018-03-06 | Floor | Motion to reconsider laid on the table Agreed to without objection. | House floor actions |
| 2018-03-06 | Floor | On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H1395) | House floor actions |
| 2018-03-06 | Floor | DEBATE - The House proceeded with forty minutes of debate on H.R. 4768. | House floor actions |
| 2018-03-06 | Floor | Considered under suspension of the rules. (consideration: CR H1395-1398) | House floor actions |
| 2018-03-06 | Floor | Mr. Barr moved to suspend the rules and pass the bill, as amended. | House floor actions |
| 2018-02-13 | Calendars | Placed on the Union Calendar, Calendar No. 415. | House floor actions |
| 2018-02-13 | Committee | Reported (Amended) by the Committee on Financial Services. H. Rept. 115-553. | House floor actions |
| 2018-01-18 | Committee | Ordered to be Reported (Amended) by the Yeas and Nays: 53 - 0. | House committee actions |
| 2018-01-18 | Committee | Committee Consideration and Mark-up Session Held. | House committee actions |
| 2018-01-17 | Committee | Committee Consideration and Mark-up Session Held. | House committee actions |
| 2018-01-11 | IntroReferral | Referred to the House Committee on Financial Services. | House floor actions |
| 2018-01-11 | IntroReferral | Introduced in House | Library of Congress |