H.R. 5594 · 114th Congress
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
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Passed the House without a recorded vote, then expired. It passed by voice vote or unanimous consent, which don't record how each member voted, but didn't become law before the 114th Congress ended.
23 cosponsors · 12 D, 11 R
2 signed on when it was introduced; the rest joined later. Cosponsors who withdrew aren't shown.
- House Introduced Jun 28, 2016
- House Passed Jul 11, 2016
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
What it does: CRS summary · 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.
Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov
About this bill and sources
Official title: National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
Latest action (Jul 12, 2016): Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Policy area: Finance and Financial Sector · Origin: House · Introduced: Jun 28, 2016
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
- House Introduced Jun 28, 2016
- House Passed Jul 11, 2016
No recorded floor vote found.