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Kleptocracy Asset Recovery Rewards Act
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
91pct
126d open
vs 9,062 other HR bills in the 116th — cohort avg 39d
Kleptocracy Asset Recovery Rewards Act This bill establishes in the Department of the Treasury the Kleptocracy Asset Recovery Rewards Program. The program may provide rewards to individuals furnishing information leading to the restraining, seizure, forfeiture, or repatriation of stolen assets linked to foreign government corruption. A person is ineligible for a reward if they are an officer or employee of a federal, state, local, or foreign government and furnish such information in the course of their official duties. A person may be ineligible if Treasury reasonably believes that such person knowingly participated in certain forms of government corruption. The bill provides for the administration of the program, including reward payment and eligibility. Rewards must, to the extent possible, be paid first from any recovered assets. Treasury must obtain approval from the Department of Justice before paying a reward under this Act in a matter where there is federal criminal jurisdiction.
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)
2020 · fourth_quarter · Foreign Relations
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
Client expense: $30,000 · Firm income: Not reported
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Motion to reconsider laid on the table Agreed to without objection.
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H3764-3766)
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H3764-3766)
DEBATE - The House proceeded with forty minutes of debate on H.R. 389.
Considered under suspension of the rules. (consideration: CR H3764-3767)
Ms. Waters moved to suspend the rules and pass the bill, as amended.
Placed on the Union Calendar, Calendar No. 38.
Reported (Amended) by the Committee on Financial Services. H. Rept. 116-60.
Congress.gov source codes: 5000, H12200
Ordered to be Reported (Amended) by Unanimous Consent.
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · third_quarter · Foreign Relations
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, Treasury, Dept of
2020 · second_quarter · Foreign Relations
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act
Client expense: $10,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · first_quarter · Foreign Relations
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act
Client expense: $10,000 · Firm income: Not reported
Government targets: Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2019 · fourth_quarter · Foreign Relations
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; S. 1790/H.R. 2500, National Defense Authorization Act for Fiscal Year 2020; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S.3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R.4361, Justice for Victims of Kleptocracy Act.
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2019 · third_quarter · Foreign Relations
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; S. 1790/H.R. 2500, National Defense Authorization Act for Fiscal Year 2020; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843, Countering Russian and Other Overseas Kleptocracy (CROOK) Act
Client expense: $20,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
2019 · second_quarter · Foreign Relations
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; S. 1790, National Defense Authorization Act for Fiscal Year 2020; H.R. 2500, National Defense Authorization Act for Fiscal Year 2020
Client expense: $20,000 · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2019 · first_quarter · Foreign Relations
Issues related to combating global corruption and incorporation transparency; H.R. 389, Kleptocracy Asset Recovery Rewards Act
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of
Committee Consideration and Mark-up Session Held.
Committee Consideration and Mark-up Session Held.
Committee Consideration and Mark-up Session Held.
Referred to the House Committee on Financial Services.
Introduced in House
Congress.gov source codes: 1000, Intro-H
| House |
| Referred to |
| January 9, 2019 |
| January 9, 2019 |
| Republican |
| NC |