United States · Bill · HR
H.R. 5594 (114th)
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
Introduced
28 June 2016
Last action
12 July 2016 · Introduced
Status
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Sponsors
Rep. Fitzpatrick, Michael G. [R-PA-8], Sen. Sinema, Kyrsten [I-AZ], Rep. Velázquez, Nydia M. [D-NY-7], Rep. Barr, Andy [R-KY-6], Rep. Pittenger, Robert [R-NC-9], Rep. Williams, Roger [R-TX-25], Rep. Hill, J. French [R-AR-2], Rep. Rothfus, Keith J. [R-PA-12], Rep. Lynch, Stephen F. [D-MA-8], Rep. Stivers, Steve [R-OH-15], Rep. Waters, Maxine [D-CA-43], Rep. Poliquin, Bruce [R-ME-2], Rep. King, Peter T. [R-NY-2], Rep. Wagner, Ann [R-MO-2], Rep. Schweikert, David [R-AZ-1], Rep. Meeks, Gregory W. [D-NY-5], Rep. Ashford, Brad [D-NE-2], Rep. Ellison, Keith [D-MN-5], Rep. Himes, James A. [D-CT-4], Rep. Foster, Bill [D-IL-11], Rep. Ross, Dennis A. [R-FL-15], Rep. Sherman, Brad [D-CA-32], Rep. Green, Al [D-TX-9], Rep. Kildee, Daniel T. [D-MI-5]
Subjects
Budget
Source updated
7 April 2025
Summary
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act 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. 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.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
28 June 2016
Introduced
Referred to the House Committee on Financial Services.
Source: IntroReferral
28 June 2016
Introduced
Introduced in House
Source: IntroReferral
28 June 2016
Introduced
Introduced in House
Source: IntroReferral
11 July 2016
Passed
Motion to reconsider laid on the table Agreed to without objection.
Source: Floor
11 July 2016
Passed
On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H4583-4584)
Source: Floor
11 July 2016
Passed
Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR H4583-4584)
Source: Floor
11 July 2016
Floor
DEBATE - The House proceeded with forty minutes of debate on H.R. 5594.
Source: Floor
11 July 2016
Floor
Considered under suspension of the rules. (consideration: CR H4583-4586)
Source: Floor
11 July 2016
Floor
Mr. Fitzpatrick moved to suspend the rules and pass the bill.
Source: Floor
12 July 2016
Introduced
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Source: IntroReferral
Votes
No vote records are attached yet.
Versions
- Referred in Senate · 12 July 2016 · Download file
- Engrossed in House · 11 July 2016 · Download file
- Introduced in House · 28 June 2016 · Download file
Documents
8 official files
Referred in Senate (text)
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Referred in Senate (text)
Referred in Senate · EN · 12 July 2016
Referred in Senate (PDF)
Referred in Senate · EN · 12 July 2016
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Engrossed in House (text)
Engrossed in House · EN · 11 July 2016
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Engrossed in House (PDF)
Engrossed in House · EN · 11 July 2016
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Passed House without amendment
summary · EN · 11 July 2016
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Introduced in House (text)
Introduced in House · EN · 28 June 2016
ViewDownloadOpen at official source
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Introduced in House (PDF)
Introduced in House · EN · 28 June 2016
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Introduced in House
summary · EN · 28 June 2016
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Sponsors
- Rep. Fitzpatrick, Michael G. [R-PA-8] · R · Sponsor
- Sen. Sinema, Kyrsten [I-AZ] · D · Sponsor
- Rep. Velázquez, Nydia M. [D-NY-7] · D · Sponsor
- Rep. Barr, Andy [R-KY-6] · R · Cosponsor
- Rep. Pittenger, Robert [R-NC-9] · R · Cosponsor
- Rep. Williams, Roger [R-TX-25] · R · Cosponsor
- Rep. Hill, J. French [R-AR-2] · R · Cosponsor
- Rep. Rothfus, Keith J. [R-PA-12] · R · Cosponsor
- Rep. Lynch, Stephen F. [D-MA-8] · D · Cosponsor
- Rep. Stivers, Steve [R-OH-15] · R · Cosponsor
- Rep. Waters, Maxine [D-CA-43] · D · Cosponsor
- Rep. Poliquin, Bruce [R-ME-2] · R · Cosponsor
- Rep. King, Peter T. [R-NY-2] · R · Cosponsor
- Rep. Wagner, Ann [R-MO-2] · R · Cosponsor
- Rep. Schweikert, David [R-AZ-1] · R · Cosponsor
- Rep. Meeks, Gregory W. [D-NY-5] · D · Cosponsor
- Rep. Ashford, Brad [D-NE-2] · D · Cosponsor
- Rep. Ellison, Keith [D-MN-5] · D · Cosponsor
- Rep. Himes, James A. [D-CT-4] · D · Cosponsor
- Rep. Foster, Bill [D-IL-11] · D · Cosponsor
- Rep. Ross, Dennis A. [R-FL-15] · R · Cosponsor
- Rep. Sherman, Brad [D-CA-32] · D · Cosponsor
- Rep. Green, Al [D-TX-9] · D · Cosponsor
- Rep. Kildee, Daniel T. [D-MI-5] · D · Cosponsor
- · ssbk00 · Standing
- · hsba00 · Standing
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/114th-congress/house-bill/5594
- Open data entity: https://api.congress.gov/v3/bill/114/hr/5594
- us · 114-hr-5594 · source updated 7 April 2025