Loading…
Homeland Security Assessment of Terrorists Use of Virtual Currencies Act
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
87pct
120d open
vs 7,393 other HR bills in the 115th — cohort avg 50d
(This measure has not been amended since it was introduced. The summary has been expanded because action occurred on the measure.) Homeland Security Assessment of Terrorists Use of Virtual Currencies Act (Sec. 2) This bill directs the Department of Homeland Security's Office of Intelligence and Analysis: (1) in coordination with appropriate federal partners, to develop and disseminate a threat assessment regarding the threat posed by individuals using virtual currency to carry out activities in furtherance of an act of terrorism, including the provision of material support or resources to a foreign terrorist organization; and (2) to share such assessment with state, local, and tribal law enforcement officials.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (3)
2018 · fourth_quarter · Banking
Issues related to the application of money laundering laws to virtual currencies; S 1241; HR 2825; HR 2433
Client expense: Not reported · Firm income: $15,000
Received in the Senate and Read twice and referred to the Committee on Homeland Security and Governmental Affairs.
Motion to reconsider laid on the table Agreed to without objection.
On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H7242)
Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR H7242)
DEBATE - The House proceeded with forty minutes of debate on H.R. 2433.
Considered under suspension of the rules. (consideration: CR H7242-7243)
Mr. Perry moved to suspend the rules and pass the bill.
Ordered to be Reported (Amended) by Voice Vote.
Subcommittee Consideration and Mark-up Session Held.
Referred to the Subcommittee on Counterterrorism and Intelligence.
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Financial Institutions/Investments/Securities
Issues related to acceptance and use of digital assets and blockchain-based technologies; H.R. 6121, Commodity Futures Trading Commission Research and Development Modernization Act; H.R. 6411, FinCEN Improvement Act of 2018; H.R. 6974, Blockchain Regulatory Certainty Act; H.Res.1102, Expressing support for digital currencies and blockchain technology; H.Res.1108, Expressing the sense of the House of Representatives that blockchain has incredible potential that must be nurtured through support for research and development and a thoughtful and innovation-friendly regulatory approach; H.R. 7002, Blockchain Records and Transactions Act of 2018; H.R. 2825, DHS Authorization Act; H.R. 2433, Homeland Security Assessment of Terrorists Use of Virtual Currencies Act; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
Client expense: $60,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2018 · third_quarter · Banking
Issues related to the application of money laundering laws to virtual currencies; S 1241; HR 2825; HR 2433
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Financial Institutions/Investments/Securities
Issues related to acceptance and use of digital assets and blockchain-based technologies H.R. 2433, Homeland Security Assessment of Terrorists Use of Virtual Currencies Act
Client expense: $10,000 · Firm income: Not reported
Government targets: General Services Administration (GSA), HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Commodities (big ticket)
regulation of blockchain technology and digital currencies, S. 1241, the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, H.R.2433 - Homeland Security Assessment of Terrorists Use of Virtual Currencies Act,
Client expense: Not reported · Firm income: Not reported
2017 · third_quarter · Economics/Economic Development
regulation of blockchain technology and digital currencies, S. 1241, the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, H.R.2433 - Homeland Security Assessment of Terrorists Use of Virtual Currencies Act,
Client expense: Not reported · Firm income: Not reported
2017 · third_quarter · Taxation/Internal Revenue Code
regulation of blockchain technology and digital currencies, S. 1241, the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, H.R.2433 - Homeland Security Assessment of Terrorists Use of Virtual Currencies Act,
Client expense: Not reported · Firm income: Not reported
2017 · third_quarter · Computer Industry
regulation of blockchain technology and digital currencies, S. 1241, the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, H.R.2433 - Homeland Security Assessment of Terrorists Use of Virtual Currencies Act,
Client expense: Not reported · Firm income: Not reported
2017 · third_quarter · Government Issues
regulation of blockchain technology and digital currencies, S. 1241, the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, H.R.2433 - Homeland Security Assessment of Terrorists Use of Virtual Currencies Act,
Client expense: Not reported · Firm income: Not reported
2017 · third_quarter · Banking
regulation of blockchain technology and digital currencies, S. 1241, the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, H.R.2433 - Homeland Security Assessment of Terrorists Use of Virtual Currencies Act,
Client expense: Not reported · Firm income: Not reported
2017 · third_quarter · Financial Institutions/Investments/Securities
regulation of blockchain technology and digital currencies, S. 1241, the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, H.R.2433 - Homeland Security Assessment of Terrorists Use of Virtual Currencies Act,
Client expense: Not reported · Firm income: Not reported
Referred to the House Committee on Homeland Security.
Introduced in House
Congress.gov source codes: 1000, Intro-H