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Combating Money Laundering in Cyber Crime Act of 2024
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
86pct
169d open
vs 10,564 other HR bills in the 118th — cohort avg 68d
No CRS summary is available for this bill yet. The source title, actions, sponsors, and text versions below come from Congress.gov.
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)
2024 · second_quarter · Financial Institutions/Investments/Securities
Affordable Housing workforce economic development challenges, general education; digital currency and US payments systems, general education; flood insurance and home ownership, general education; small business access to capital and SBA, general education; CRA and community development, general education; Bank products, programs and fees for service, general education; FDIC insurance modernization and special assessment, general education; safety and soundness of US banking system and role of regional banks, general education; Bank capital standards, long term debt, and Basel III, general education; bank merger and acquisition environment, general education; S.1838, Credit Card Competition Act, all provisions; H.R. 6363; H.R. 7156, Combating Money Laundering in Cyber Crime Act, all provisions; H.R. 8152 American Privacy Rights Act, all provisions; H.R. 7531 Secure Payment Act, all provisions
Placed on the Union Calendar, Calendar No. 490.
Committee on the Judiciary discharged.
Committee on the Judiciary discharged.
Reported (Amended) by the Committee on Financial Services. H. Rept. 118-590, Part I.
Congress.gov source codes: 5000, H12200
Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 49 - 0.
Committee Consideration and Mark-up Session Held
Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, 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
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · second_quarter · Banking
Affordable Housing workforce economic development challenges, general education; digital currency and US payments systems, general education; flood insurance and home ownership, general education; small business access to capital and SBA, general education; CRA and community development, general education; Bank products, programs and fees for service, general education; FDIC insurance modernization and special assessment, general education; safety and soundness of US banking system and role of regional banks, general education; Bank capital standards, long term debt, and Basel III, general education; bank merger and acquisition environment, general education; S.1838, Credit Card Competition Act, all provisions; H.R. 6363; H.R. 7156, Combating Money Laundering in Cyber Crime Act, all provisions; H.R. 8152 American Privacy Rights Act, all provisions; H.R. 7531 Secure Payment Act, all provisions
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · first_quarter · Banking
Affordable Housing workforce economic development challenges, general education; digital currency and US payments systems, general education; flood insurance and home ownership, general education; small business access to capital and SBA, general education; CRA and community development, general education; Bank products, programs and fees for service, general education; FDIC insurance modernization and special assessment, general education; safety and soundness of US banking system and role of regional banks, general education; Bank capital standards, long term debt, and Basel III, general education; Importance of avoiding government shutdown and passing federal budget for economic stability, general education; bank merger and acquisition environment, general education; S.1838, Credit Card Competition Act, all provisions; H.R. 6363; H.R. 7156, Combating Money Laundering in Cyber Crime Act, all provisions; S. 1688, Yes in my backyard act, all provision.
Client expense: $115,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · first_quarter · Financial Institutions/Investments/Securities
Affordable Housing workforce economic development challenges, general education; digital currency and US payments systems, general education; flood insurance and home ownership, general education; small business access to capital and SBA, general education; CRA and community development, general education; Bank products, programs and fees for service, general education; FDIC insurance modernization and special assessment, general education; safety and soundness of US banking system and role of regional banks, general education; Bank capital standards, long term debt, and Basel III, general education; Importance of avoiding government shutdown and passing federal budget for economic stability, general education; bank merger and acquisition environment, general education; S.1838, Credit Card Competition Act, all provisions; H.R. 6363; H.R. 7156, Combating Money Laundering in Cyber Crime Act, all provisions; S. 1688, Yes in my backyard act, all provision.
Client expense: $115,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
| Referred To |
| January 31, 2024 |
| Financial Services Committee | House | Referred To | January 31, 2024 |
| Republican |
| NY |
| Mike Flood | Republican | NE |
| Monica De La Cruz | Republican | TX |
| Pete Sessions | Republican | TX |
| Zachary Nunn | Republican | IA |