To require the President to develop a national strategy for combating the financing of terrorism and related forms of illicit finance, and for other purposes.
Legislative Progress
Momentum (last 30 days)
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0 actions · 0 new cosponsors · 0 votes
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vs 7,393 other HR bills in the 115th — cohort avg 50d
This bill requires the President to develop a strategy to prevent the financing of terrorism. The strategy shall contain: (1) an assessment of present efforts and existing threats, (2) proposed changes and initiatives, (3) a discussion of the role of the private sector and the enhancement of intergovernmental cooperation, (4) an analysis of emerging threats and the use of technological enhancements to stop the financing of terrorism, and (5) a multiyear budget plan .
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 (1)
2018 · third_quarter · Financial Institutions/Investments/Securities
Financial regulatory reform issues including the Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 10, the Financial CHOICE Act of 2017 H.R. 3100/S. 1463, the Financial Stability Oversight Council Insurance Member Continuity Act H.R. 3861, the Federal Insurance Office Reform Act of 2017 H.R. 4537, the International Insurance Standards Act of 2017 S. 1360, the International Insurance Capital Standards Accountability Act of 2017 S.2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act S. 488, JOBS and Investor Confidence Act of 2018
Client expense: $380,000 · Firm income: Not reported
Referred to the House Committee on Financial Services.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2018 · fourth_quarter · Financial Institutions/Investments/Securities
Financial regulatory reform issues including the Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 10, the Financial CHOICE Act of 2017 H.R. 3100/S. 1463, the Financial Stability Oversight Council Insurance Member Continuity Act H.R. 3861, the Federal Insurance Office Reform Act of 2017 H.R. 4537, the International Insurance Standards Act of 2017 S. 1360, the International Insurance Capital Standards Accountability Act of 2017 S.2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act S. 488, JOBS and Investor Confidence Act of 2018
Client expense: $440,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2018 · third_quarter · Financial Institutions/Investments/Securities
Financial regulatory reform issues including the Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 10, the Financial CHOICE Act of 2017 H.R. 3100/S. 1463, the Financial Stability Oversight Council Insurance Member Continuity Act H.R. 3861, the Federal Insurance Office Reform Act of 2017 H.R. 4537, the International Insurance Standards Act of 2017 S. 1360, the International Insurance Capital Standards Accountability Act of 2017 S.2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act S. 488, JOBS and Investor Confidence Act of 2018
Client expense: $470,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2018 · second_quarter · Financial Institutions/Investments/Securities
Financial regulatory reform issues including the Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 10, the Financial CHOICE Act of 2017 H.R. 3100/S. 1463, the Financial Stability Oversight Council Insurance Member Continuity Act H.R. 3861, the Federal Insurance Office Reform Act of 2017 H.R. 4537, the International Insurance Standards Act of 2017 S. 1360, the International Insurance Capital Standards Accountability Act of 2017 S.2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act
Client expense: $420,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2018 · first_quarter · Financial Institutions/Investments/Securities
Financial regulatory reform issues including the Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 10, the Financial CHOICE Act of 2017 H.R. 3100/S. 1463, the Financial Stability Oversight Council Insurance Member Continuity Act H.R. 3861, the Federal Insurance Office Reform Act of 2017 H.R. 3762, the International Insurance Standards Act of 2017 S. 1360, the International Insurance Capital Standards Accountability Act of 2017 S.2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act
Client expense: $490,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of
2017 · fourth_quarter · Financial Institutions/Investments/Securities
Financial regulatory reform issues including the Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 10, the Financial CHOICE Act of 2017 H.R. 3100/S. 1463, the Financial Stability Oversight Council Insurance Member Continuity Act H.R. 3861, the Federal Insurance Office Reform Act of 2017 H.R. 3762, the International Insurance Standards Act of 2017 S. 1360, the International Insurance Capital Standards Accountability Act of 2017
Client expense: $360,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of
2017 · third_quarter · Financial Institutions/Investments/Securities
Financial regulatory reform issues including the Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 10, the Financial CHOICE Act of 2017 H.R. 3100/S. 1463, the Financial Stability Oversight Council Insurance Member Continuity Act H.R. 3861, the Federal Insurance Office Reform Act of 2017 H.R. 3762, the International Insurance Standards Act of 2017 S. 1360, the International Insurance Capital Standards Accountability Act of 2017
Client expense: $430,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of
| Democratic |
| NY |
| Charlie Crist | Democratic | FL |
| Daniel Lipinski | Democratic | IL |
| Daniel T. Kildee | Democratic | MI |
| Dennis A. Ross | Republican | FL |
| Hakeem S. Jeffries | Democratic | NY |
| Henry Cuellar | Democratic | TX |
| J. Luis Correa | Democratic | CA |
| Jim Costa | Democratic | CA |
| John K. Delaney | Democratic | MD |
| Josh Gottheimer | Democratic | NJ |
| Luke Messer | Republican | IN |
| Mike Thompson | Democratic | CA |
| Patrick Meehan | Republican | PA |
| Sanford D. Bishop, Jr. | Democratic | GA |
| Stephanie N. Murphy | Democratic | FL |
| Stephen F. Lynch | Democratic | MA |
| Steve Stivers | Republican | OH |
| Ted Budd | Republican | NC |
| Tom O’Halleran | Democratic | AZ |
| Vicente Gonzalez | Democratic | TX |
| HR 3203 |
115th |
| Related bill |