House Bill 4768
115th Congress(2017-2018)
National Strategy for Combating the Financing of Transnational Criminal Organizations Act
Active
Passed House on Mar 6, 2018
Origin Chamber
House
Type
Bill
Bill
The primary form of legislative measure used to propose law. Depending on the chamber of origin, bills begin with a designation of either H.R. or S. Joint resolution is another form of legislative measure used to propose law.
Bill Number
4768
Congress
115
Policy Area
Crime and Law Enforcement
Crime and Law Enforcement
Primary focus of measure is criminal offenses, investigation and prosecution, procedure and sentencing; corrections and imprisonment; juvenile crime; law enforcement administration. Measures concerning terrorism may fall under Emergency Management or International Affairs policy areas.
checkPassed on March 6, 2018
Status
Passed
Type
Voice Vote
Voice Vote
A vote in which the presiding officer states the question, then asks those in favor and against to say "Yea" or "Nay," respectively, and announces the result according to his or her judgment. The names or numbers of senators voting on each side are not recorded.
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)
Summary
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.
March 7, 2018
March 6, 2018
February 13, 2018
January 11, 2018
03/07/2018
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
03/06/2018
Motion to reconsider laid on the table Agreed to without objection.
03/06/2018
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H1395)
03/06/2018
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)
03/06/2018
DEBATE - The House proceeded with forty minutes of debate on H.R. 4768.
03/06/2018
Considered under suspension of the rules. (consideration: CR H1395-1398)
03/06/2018
Mr. Barr moved to suspend the rules and pass the bill, as amended.
02/13/2018
Placed on the Union Calendar, Calendar No. 415.
02/13/2018
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-553.
01/18/2018
Ordered to be Reported (Amended) by the Yeas and Nays: 53 - 0.
01/18/2018
Committee Consideration and Mark-up Session Held.
01/17/2018
Committee Consideration and Mark-up Session Held.
01/11/2018
Referred to the House Committee on Financial Services.
01/11/2018
Introduced in House
Public Record
Record Updated
Jan 11, 2023 1:39:01 PM