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H.R.4768

H.R.4768: National Strategy for Combating the Financing of Transnational Criminal Organizations Act

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About This Bill

Introduced Jan. 11, 2018
Latest Major Action March 7, 2018
See the one similar bills introduced in other congresses.

Bill Sponsor

David Kustoff (R-Tenn.)

Bill Cosponsors

3 (1 Democrat, 2 Republicans)

Bill Versions

Referred in Senate - March 7, 2018
Engrossed in House - March 6, 2018
Reported in House - Feb. 13, 2018
Introduced in House - Jan. 11, 2018

Bill Summary

(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...

(Source: Library of Congress)

What Lawmakers Are Saying About This Bill

There are 11 statements associated with H.R.4768.

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Congressional Budget Office Estimate

The Congressional Budget Office has produced a cost estimate for H.R.4768.

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Bill Actions

Date	Description
March 7, 2018	Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
March 6, 2018	On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.
March 6, 2018	Considered under suspension of the rules.
March 6, 2018	Motion to reconsider laid on the table Agreed to without objection.
March 6, 2018	DEBATE - The House proceeded with forty minutes of debate on H.R. 4768.
March 6, 2018	Mr. Barr moved to suspend the rules and pass the bill, as amended.
March 6, 2018	Voice Vote in the House On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H1395)
March 6, 2018	Considered under suspension of the rules. (consideration: CR H1395-1398)
Feb. 13, 2018	Placed on the Union Calendar, Calendar No. 415.
Feb. 13, 2018	Reported (Amended) by the Committee on Financial Services. H. Rept. 115-553.
Jan. 18, 2018	Ordered to be Reported (Amended) by the Yeas and Nays: 53 - 0.
Jan. 18, 2018	Committee Consideration and Mark-up Session Held.
Jan. 17, 2018	Committee Consideration and Mark-up Session Held.
Jan. 11, 2018	Referred to the House Committee on Financial Services.
Jan. 11, 2018	Introduced in the House by David Kustoff (R-Tenn.)

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