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Nowhere to Hide Oligarchs’ Assets Act
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
59pct
2d open
vs 9,698 other HR bills in the 117th — cohort avg 63d
Nowhere to Hide Oligarchs' Assets Act This bill expands the scope of the Financial Crimes Enforcement Network's (FinCEN's) authority to obtain records related to financial crimes. Specifically, FinCEN may request a nationwide geographic targeting order requiring additional recordkeeping and reporting requirements applicable to domestic financial institutions or nonfinancial trades or businesses. Under current law, such an order must be limited to a specific geographic area. Additionally, the bill expands existing recordkeeping and reporting requirements applicable to U.S. residents, citizens, and entities when transacting with a foreign financial agency to also include transactions with a foreign nonfinancial trade or business.
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)
2022 · third_quarter · Accounting
Issues impacting the accounting and auditing profession; CPAs who perform financial planning services; Accounting standards for cryptocurrency; Implementation of the Corporate Transparency Act; legislation related to services firms in Russia, including H.R. 7080, Nowhere to Hide Oligarchs Act and H.R. 7185, the Federal Contracting for Peace and Security Act; H.R. 7602 and S. 3905, Preventing Organizational Conflicts of Interest in Federal Acquisition Act; Independence of accounting standard setting; PCAOB matters, including disciplinary proceedings, inspections, and whistleblowers, including PCAOB Enforcement Transparency Act of 2021, S. 2009; False Claims Amendments Act of 2021, S. 2428; H.R. 5535, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act; and H.R. 7185, the Federal Contracting for Peace and Security Act. Cybersecurity issues (Department of Defense only).
Ordered to be Reported in the Nature of a Substitute by the Yeas and Nays: 26 - 23.
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
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $1,300,000 · Firm income: Not reported
Government targets: Defense, Dept of (DOD), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE
2022 · first_quarter · Accounting
Issues impacting the accounting and auditing profession; Accounting standards for cryptocurrency; Implementation of the Corporate Transparency Act; legislation related to services firms in Russia, including H.R. 7080, Nowhere to Hide Oligarchs Act and H.R. 7185, the Federal Contracting for Peace and Security Act; Independence of accounting standard setting; PCAOB matters, including disciplinary proceedings, inspections, and whistleblowers, including PCAOB Enforcement Transparency Act of 2021, S. 2009; False Claims Amendments Act of 2021, S. 2428; H.R. 5535, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act; and H.R. 7185, the Federal Contracting for Peace and Security Act. Cybersecurity issues (Department of Defense only).
Client expense: $1,310,000 · Firm income: Not reported
Government targets: Defense, Dept of (DOD), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE
2022 · fourth_quarter · Accounting
Implementation of the Corporate Transparency Act; legislation related to services firms in Russia, including H.R. 7080, Nowhere to Hide Oligarchs Act and H.R. 7185, the Federal Contracting for Peace and Security Act; and H.R. 7602 and S. 3905, Preventing Organizational Conflicts of Interest in Federal Acquisition Act.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Accounting
Issues impacting the accounting and auditing profession; CPAs who perform financial planning services; Accounting standards for cryptocurrency; Implementation of the Corporate Transparency Act; legislation related to services firms in Russia, including H.R. 7080, Nowhere to Hide Oligarchs Act and H.R. 7185, the Federal Contracting for Peace and Security Act; H.R. 7602 and S. 3905, Preventing Organizational Conflicts of Interest in Federal Acquisition Act; Independence of accounting standard setting; PCAOB matters, including disciplinary proceedings, inspections, and whistleblowers, including PCAOB Enforcement Transparency Act of 2021, S. 2009; False Claims Amendments Act of 2021, S. 2428; H.R. 5535, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act; Cybersecurity issues (Department of Defense only); Assurance requirements in the American Innovation and Manufacturing Act (section 103 in Division S, Innovation for the Environment, of the Consolidated Appropriations Act, 2021, P.L.116-260) related to hydrofluorocarbons (HFCs) (Environmental Protection Agency).
Client expense: $1,340,000 · Firm income: Not reported
Government targets: Defense, Dept of (DOD), Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE
Issues impacting the accounting and auditing profession. Accounting standards for cryptocurrency Implementation of the Corporate Transparency Act; H.R. 7080, Nowhere to Hide Oligarchs Act; Independence of accounting standard setting PCAOB matters, including disciplinary proceedings, inspections, and whistleblowers, including PCAOB Enforcement Transparency Act of 2021, S. 2009; False Claims Amendments Act of 2021, S. 2428; Streamlining Public Company Accounting Oversight Act, H.R. 5489 H.R. 7185, the Federal Contracting for Peace and Security Act. H.R. 7602 and S. 3905, Preventing Organizational Conflicts of Interest in Federal Acquisition Act H.R. 5535, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act; and H.R. 7185, the Federal Contracting for Peace and Security Act.
Client expense: $50,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Accounting
Issues impacting the accounting and auditing profession; CPAs who perform financial planning services; Accounting standards for cryptocurrency; Implementation of the Corporate Transparency Act; legislation related to services firms in Russia, including H.R. 7080, Nowhere to Hide Oligarchs Act and H.R. 7185, the Federal Contracting for Peace and Security Act; H.R. 7602 and S. 3905, Preventing Organizational Conflicts of Interest in Federal Acquisition Act; Independence of accounting standard setting; PCAOB matters, including disciplinary proceedings, inspections, and whistleblowers, including PCAOB Enforcement Transparency Act of 2021, S. 2009; False Claims Amendments Act of 2021, S. 2428; H.R. 5535, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act; and H.R. 7185, the Federal Contracting for Peace and Security Act. Cybersecurity issues (Department of Defense only).
Client expense: $1,300,000 · Firm income: Not reported
Government targets: Defense, Dept of (DOD), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE
2022 · third_quarter · Accounting
Issues impacting the accounting and auditing profession; Accounting standards for cryptocurrency; Implementation of the Corporate Transparency Act; H.R. 7080, Nowhere to Hide Oligarchs Act.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Accounting
Issues impacting the accounting and auditing profession; Accounting standards for cryptocurrency; Implementation of the Corporate Transparency Act; legislation related to services firms in Russia, including H.R. 7080, Nowhere to Hide Oligarchs Act and H.R. 7185, the Federal Contracting for Peace and Security Act; Independence of accounting standard setting; PCAOB matters, including disciplinary proceedings, inspections, and whistleblowers, including PCAOB Enforcement Transparency Act of 2021, S. 2009; False Claims Amendments Act of 2021, S. 2428; H.R. 5535, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act; and H.R. 7185, the Federal Contracting for Peace and Security Act. Cybersecurity issues (Department of Defense only).
Client expense: $1,310,000 · Firm income: Not reported
2022 · third_quarter · Accounting
Issues impacting the accounting and auditing profession; CPAs who perform financial planning services; Accounting standards for cryptocurrency; Implementation of the Corporate Transparency Act; legislation related to services firms in Russia, including H.R. 7080, Nowhere to Hide Oligarchs Act and H.R. 7185, the Federal Contracting for Peace and Security Act; H.R. 7602 and S. 3905, Preventing Organizational Conflicts of Interest in Federal Acquisition Act; Independence of accounting standard setting; PCAOB matters, including disciplinary proceedings, inspections, and whistleblowers, including PCAOB Enforcement Transparency Act of 2021, S. 2009; False Claims Amendments Act of 2021, S. 2428; H.R. 5535, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act; and H.R. 7185, the Federal Contracting for Peace and Security Act. Cybersecurity issues (Department of Defense only).
Client expense: $1,300,000 · Firm income: Not reported
Issues impacting the accounting and auditing profession. Accounting standards for cryptocurrency Implementation of the Corporate Transparency Act; H.R. 7080, Nowhere to Hide Oligarchs Act; Independence of accounting standard setting PCAOB matters, including disciplinary proceedings, inspections, and whistleblowers, including PCAOB Enforcement Transparency Act of 2021, S. 2009; False Claims Amendments Act of 2021, S. 2428; Streamlining Public Company Accounting Oversight Act, H.R. 5489 H.R. 7185, the Federal Contracting for Peace and Security Act. H.R. 7602 and S. 3905, Preventing Organizational Conflicts of Interest in Federal Acquisition Act H.R. 5535, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act; and H.R. 7185, the Federal Contracting for Peace and Security Act.
Client expense: $50,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Accounting
Issues impacting the accounting and auditing profession; Accounting standards for cryptocurrency; Implementation of the Corporate Transparency Act; H.R. 7080, Nowhere to Hide Oligarchs Act.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Accounting
Issues impacting the accounting and auditing profession; CPAs who perform financial planning services; Accounting standards for cryptocurrency; Implementation of the Corporate Transparency Act; legislation related to services firms in Russia, including H.R. 7080, Nowhere to Hide Oligarchs Act and H.R. 7185, the Federal Contracting for Peace and Security Act; H.R. 7602 and S. 3905, Preventing Organizational Conflicts of Interest in Federal Acquisition Act; Independence of accounting standard setting; PCAOB matters, including disciplinary proceedings, inspections, and whistleblowers, including PCAOB Enforcement Transparency Act of 2021, S. 2009; False Claims Amendments Act of 2021, S. 2428; H.R. 5535, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act; and H.R. 7185, the Federal Contracting for Peace and Security Act. Cybersecurity issues (Department of Defense only).
Client expense: $1,300,000 · Firm income: Not reported
Issues impacting the accounting and auditing profession. Accounting standards for cryptocurrency Implementation of the Corporate Transparency Act; H.R. 7080, Nowhere to Hide Oligarchs Act; Independence of accounting standard setting PCAOB matters, including disciplinary proceedings, inspections, and whistleblowers, including PCAOB Enforcement Transparency Act of 2021, S. 2009; False Claims Amendments Act of 2021, S. 2428; Streamlining Public Company Accounting Oversight Act, H.R. 5489 H.R. 7185, the Federal Contracting for Peace and Security Act. H.R. 7602 and S. 3905, Preventing Organizational Conflicts of Interest in Federal Acquisition Act
Client expense: $40,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Accounting
Issues impacting the accounting and auditing profession; Accounting standards for cryptocurrency; Implementation of the Corporate Transparency Act; H.R. 7080, Nowhere to Hide Oligarchs Act.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Accounting
Issues impacting the accounting and auditing profession; Accounting standards for cryptocurrency; Implementation of the Corporate Transparency Act; legislation related to services firms in Russia, including H.R. 7080, Nowhere to Hide Oligarchs Act and H.R. 7185, the Federal Contracting for Peace and Security Act; Independence of accounting standard setting; PCAOB matters, including disciplinary proceedings, inspections, and whistleblowers, including PCAOB Enforcement Transparency Act of 2021, S. 2009; False Claims Amendments Act of 2021, S. 2428; H.R. 5535, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act; and H.R. 7185, the Federal Contracting for Peace and Security Act. Cybersecurity issues (Department of Defense only).
Client expense: $1,310,000 · Firm income: Not reported
Issues impacting the accounting and auditing profession. Accounting standards for cryptocurrency Implementation of the Corporate Transparency Act; H.R. 7080, Nowhere to Hide Oligarchs Act; Independence of accounting standard setting PCAOB matters, including disciplinary proceedings, inspections, and whistleblowers, including PCAOB Enforcement Transparency Act of 2021, S. 2009; False Claims Amendments Act of 2021, S. 2428; Streamlining Public Company Accounting Oversight Act, H.R. 5489 H.R. 7185, the Federal Contracting for Peace and Security Act.
Client expense: $40,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: Defense, Dept of (DOD), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE
Government targets: Defense, Dept of (DOD), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE
Government targets: Defense, Dept of (DOD), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE
Government targets: Defense, Dept of (DOD), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE