Fund and Complete the Border Wall Act
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
76pct
56d open
vs 9,698 other HR bills in the 117th — cohort avg 63d
Fund and Complete the Border Wall Act This bill establishes funding for a U.S.-Mexico border barrier and revises how border patrol agents are compensated for overtime. The Department of the Treasury shall set up an account for funding the design, construction, and maintenance of the barrier. The funds in the account are appropriated only for that purpose and for vehicles and equipment for border patrol agents. For each fiscal year, financial assistance to a country shall be reduced by $2,000 for each citizen or national of that country apprehended for illegally entering the United States through its southern border. The reduced amount shall be transferred to the border barrier account. The Department of State may opt not to reduce amounts appropriated to Mexico for various military and law enforcement-related activities. This bill establishes a 5% fee on foreign remittance transfers and increases the fee for the arrival/departure I-94 form for various aliens entering the United States, with part of the fees to go into the border barrier account. By December 31, 2021, DHS shall (1) take all actions necessary, including constructing barriers, to prevent illegal crossings along the U.S.-Mexico barrier; and (2) achieve operational control over all U.S. international borders. The bill changes how border patrol agents receive overtime pay when working up to 100 hours in a two-week period. For hours worked above 80, an agent shall receive at least 150% of the agent's regular hourly rate.
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)
2022 · fourth_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer services; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
Client expense: $170,000 · Firm income: Not reported
Referred to the Subcommittee on Immigration and Citizenship.
Referred to the Subcommittee on Border Security, Facilitation, and Operations.
Referred to the Committee on Homeland Security, and in addition to the Committees on Ways and Means, the Judiciary, Foreign Affairs, Financial Services, Education and Labor, and Appropriations, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
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, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drugs Markets (WIRED) Act.
Client expense: $170,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2022 · fourth_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfers; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
Client expense: $170,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Banking
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; issues related to crypto currency and central bank digital currency; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
Client expense: $170,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2022 · third_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Banking
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2022 · third_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drug Markets (WIRED) Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act; H.R. 8566 - Withholding Illegal Revenue Entering Drugs Markets (WIRED) Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2022 · second_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $210,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $210,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2022 · second_quarter · Banking
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; privacy and related issues working with law enforcement; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $210,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2022 · second_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $210,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Banking
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $310,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2022 · first_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $310,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2022 · first_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $310,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $310,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2021 · fourth_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2021 · fourth_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2021 · fourth_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2021 · fourth_quarter · Banking
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $200,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2021 · third_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $190,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2021 · third_quarter · Banking
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $190,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2021 · third_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $190,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2021 · third_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $190,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2021 · second_quarter · Banking
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $180,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2021 · second_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $180,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2021 · second_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of the Congo, general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $180,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2021 · second_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $180,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2021 · first_quarter · Banking
general cross border remittance issues; remittance issues related to Cuba; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $230,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2021 · first_quarter · Immigration
issues related to immigration reform; issues related to Deferred Action for Childhood Arrival policy; remittance issues; human trafficking and smuggling issues; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $230,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2021 · first_quarter · Financial Institutions/Investments/Securities
general cross border remittance issues; remittance issues related to Cuba; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $230,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
2021 · first_quarter · Homeland Security
general issues concerning cross-border money transfers; general issues concerning anti-money laundering; taxes and/or fees related to money transfer; H.R. 58 - Fund and Complete the Border Wall Act.
Client expense: $230,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
| Referred to |
| January 4, 2021 |
| Financial Services Committee | House | Referred to | January 4, 2021 |
| Foreign Affairs Committee | House | Referred to | January 4, 2021 |
| Ways and Means Committee | House | Referred to | January 4, 2021 |
| Republican |
| CO |
| Jeff Duncan | Republican | SC |
| Jody B. Hice | Republican | GA |
| Marjorie Taylor Greene | Republican | GA |
| Mary E. Miller | Republican | IL |
| Matthew M. Rosendale, Sr. | Republican | MT |
| Mo Brooks | Republican | AL |
| Paul A. Gosar | Republican | AZ |
| Ralph Norman | Republican | SC |
| Ted Budd | Republican | NC |