Hozzl: Abdiel Melton

HR Bill 1577 Stop Fentanyl Money Laundering Act of 2025Updated 23 hours ago

Purpose and Summary

Chamber: House

Introduced date: 2025-02-25

Bill 119 hr 1577, also known as the Illicit Fentanyl and Narcotics Financing Act, grants the Secretary of the Treasury the power to implement special m...

easures against foreign entities that are deemed to be of primary concern for money laundering related to illicit fentanyl and narcotics. The purpose of this bill is to combat the financing of illegal drugs, particularly fentanyl, which has been a major contributor to the opioid crisis in the United States. The bill allows the Secretary of the Treasury to take various actions against these entities, such as imposing restrictions on their access to the US financial system or prohibiting certain types of transactions with them. These measures are intended to disrupt the flow of funds that support the production and distribution of illicit drugs, ultimately aiming to reduce the availability of these dangerous substances in the US. Overall, the Illicit Fentanyl and Narcotics Financing Act seeks to address the issue of money laundering in connection with the illicit drug trade, with a specific focus on fentanyl and other narcotics. By targeting foreign entities involved in these activities, the bill aims to protect public health and safety by cutting off the financial support for the illegal drug market.

Recent Activity

Placed on the Union Calendar, Calendar No. 12.

Alternative Names

To provide authority to the Secretary of the Treasury to take special measures against certain entities outside of the United States of primary money laundering concern in connection with illicit fentanyl and narcotics financing, and for other purposes.

Stop Fentanyl Money Laundering Act of 2025

To provide authority to the Secretary of the Treasury to take special measures against certain entities outside of the United States of primary money laundering concern in connection with illicit fentanyl and narcotics financing, and for other purposes.

Stop Fentanyl Money Laundering Act of 2025

To provide authority to the Secretary of the Treasury to take special measures against certain entities outside of the United States of primary money laundering concern in connection with illicit fentanyl and narcotics financing, and for other purposes.

Associated Legislation

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Policy Areas

Finance and Financial Sector

Potential Impact

Asia

China

Civil actions and liability

Congressional oversight

Currency

Drug trafficking and controlled substances

Fraud offenses and financial crimes

Government studies and investigations

International monetary system and foreign exchange

Latin America

Mexico

Organized crime

Terrorism

Sponsors and Supporters

Rep. Ogles, Andrew [R-TN-5]

Cosponsors and Supporters

Rep. De La Cruz, Monica [R-TX-15]

Rep. Meuser, Daniel [R-PA-9]

Rep. Nunn, Zachary [R-IA-3]

Rep. Kim, Young [R-CA-40]

Rep. Sessions, Pete [R-TX-17]

Rep. Fields, Cleo [D-LA-6]

Rep. De La Cruz, Monica [R-TX-15]

Rep. Meuser, Daniel [R-PA-9]

Rep. Nunn, Zachary [R-IA-3]

Rep. Kim, Young [R-CA-40]

Rep. Sessions, Pete [R-TX-17]

Rep. Fields, Cleo [D-LA-6]

Rep. Moore, Tim [R-NC-14]

Rep. Barr, Andy [R-KY-6]

Rep. Lawler, Michael [R-NY-17]

Committees and Subcommittees

Financial Services Committee

Variations and Revisions

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HR Bill 2150 TRACE ActUpdated 2 days ago

Purpose and Summary

Chamber: House

Introduced date: 2025-03-14

Bill 119 hr 2150, also known as the "National Missing and Unidentified Persons System (NamUs) Missing Persons and Unidentified Decedents Data Field Act...

," aims to improve the tracking and identification of missing persons whose last known location was on Federal land. The bill directs the Attorney General to include a specific data field in the NamUs database to indicate whether the last known location of a missing person was confirmed or suspected to have been on Federal land. This new data field will help law enforcement agencies and search and rescue teams better coordinate efforts to locate missing persons on Federal land. By distinguishing between confirmed and suspected last known locations, authorities can prioritize search efforts and allocate resources more effectively. In addition to enhancing the NamUs database, the bill also includes provisions for training and technical assistance to support law enforcement agencies in utilizing the new data field. This will ensure that agencies have the necessary tools and knowledge to input and access information accurately. Overall, Bill 119 hr 2150 seeks to improve the tracking and identification of missing persons on Federal land by enhancing the NamUs database and providing support to law enforcement agencies. By implementing these measures, the bill aims to increase the chances of locating missing persons and bringing closure to their families.

Recent Activity

Referred to the House Committee on the Judiciary.

Alternative Names

To direct the Attorney General to include a data field in the National Missing and Unidentified Persons System to indicate whether the last known location of a missing person was confirmed or was suspected to have been on Federal land, and for other purposes.

Associated Legislation

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Policy Areas

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Potential Impact

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Sponsors and Supporters

Rep. Neguse, Joe [D-CO-2]

Cosponsors and Supporters

Rep. Burchett, Tim [R-TN-2]

Rep. Kelly, Robin L. [D-IL-2]

Rep. Lawler, Michael [R-NY-17]

Rep. Johnson, Henry C. "Hank" [D-GA-4]

Rep. Fitzpatrick, Brian K. [R-PA-1]

Rep. Burchett, Tim [R-TN-2]

Rep. Kelly, Robin L. [D-IL-2]

Rep. Lawler, Michael [R-NY-17]

Rep. Johnson, Henry C. "Hank" [D-GA-4]

Rep. Fitzpatrick, Brian K. [R-PA-1]

Rep. Kiley, Kevin [R-CA-3]

Committees and Subcommittees

Judiciary Committee

Variations and Revisions

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HR Bill 1491 Disaster Related Extension of Deadlines ActUpdated 1 day ago

Purpose and Summary

Chamber: House

Introduced date: 2025-02-21

Bill 119 hr 1491, also known as the Disaster Tax Relief Act of 2021, aims to amend the Internal Revenue Code of 1986 in order to make certain deadline ...

postponements applicable to the limitation on credit or refund. This bill also seeks to take into account any postponements due to disasters when sending collection notices. The main purpose of this legislation is to provide relief to taxpayers who may have been affected by natural disasters or other emergencies that have caused delays in meeting tax deadlines. By allowing for these postponements and taking them into consideration when sending collection notices, the bill aims to alleviate some of the financial burden on individuals and businesses who may be struggling to meet their tax obligations due to unforeseen circumstances. Overall, the Disaster Tax Relief Act of 2021 seeks to provide flexibility and support to taxpayers during times of crisis, ensuring that they are not unduly penalized for circumstances beyond their control.

Recent Activity

Received in the Senate and Read twice and referred to the Committee on Finance.

Alternative Names

To amend the Internal Revenue Code of 1986 to make the postponement of certain deadlines by reason of disasters applicable to the limitation on credit or refund, and to take postponements into account for purposes of sending collection notices.

Disaster Related Extension of Deadlines Act

To amend the Internal Revenue Code of 1986 to make the postponement of certain deadlines by reason of disasters applicable to the limitation on credit or refund, and to take postponements into account for purposes of sending collection notices.

Disaster Related Extension of Deadlines Act

To amend the Internal Revenue Code of 1986 to make the postponement of certain deadlines by reason of disasters applicable to the limitation on credit or refund, and to take postponements into account for purposes of sending collection notices.

Disaster Related Extension of Deadlines Act

To amend the Internal Revenue Code of 1986 to make the postponement of certain deadlines by reason of disasters applicable to the limitation on credit or refund, and to take postponements into account for purposes of sending collection notices.

Disaster Related Extension of Deadlines Act

To amend the Internal Revenue Code of 1986 to make the postponement of certain deadlines by reason of disasters applicable to the limitation on credit or refund, and to take postponements into account for purposes of sending collection notices.

Associated Legislation

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Policy Areas

Taxation

Potential Impact

Fires

Forests, forestry, trees

Natural disasters

Tax administration and collection, taxpayers

Terrorism

Sponsors and Supporters

Rep. Murphy, Gregory F. [R-NC-3]

Cosponsors and Supporters

Rep. Panetta, Jimmy [D-CA-19]

Rep. Moore, Tim [R-NC-14]

Committees and Subcommittees

Ways and Means Committee

Finance Committee

Ways and Means Committee

Variations and Revisions

Abdiel Meltonvoted for this!

HR Bill 2242 Eliminating Fraud and Improper Payments in TANF ActUpdated 7 days ago

Purpose and Summary

Chamber: House

Introduced date: 2025-03-21

Bill 119 HR 2242 aims to make changes to part A of title IV of the Social Security Act in order to address improper payments and fraud within the progr...

am of block grants to States for temporary assistance for needy families. The bill seeks to establish specific goals for reducing and eliminating these improper payments, with the ultimate goal of ensuring that funds are being used appropriately and effectively to support those in need. The bill recognizes the importance of accountability and transparency in government programs, particularly those designed to provide assistance to vulnerable populations. By measuring and tracking improper payments, the legislation aims to identify areas of weakness and implement strategies to prevent fraud and misuse of funds. In addition to addressing improper payments, the bill also includes provisions for improving the overall effectiveness of the temporary assistance program. By setting clear goals and benchmarks for reducing fraud and improper payments, the legislation seeks to ensure that resources are being used efficiently and effectively to support families in need. Overall, Bill 119 HR 2242 represents a bipartisan effort to strengthen the integrity of the temporary assistance program and ensure that taxpayer dollars are being used responsibly. By establishing goals for reducing fraud and improper payments, the bill aims to improve the overall effectiveness of the program and better serve those who rely on it for support.

Recent Activity

Referred to the House Committee on Ways and Means.

Alternative Names

To amend part A of title IV of the Social Security Act to measure improper payments and establish goals for eliminating fraud and improper payments under the program of block grants to States for temporary assistance for needy families, and for other purposes.

Eliminating Fraud and Improper Payments in TANF Act

To amend part A of title IV of the Social Security Act to measure improper payments and establish goals for eliminating fraud and improper payments under the program of block grants to States for temporary assistance for needy families, and for other purposes.

Associated Legislation

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Policy Areas

Social Welfare

Potential Impact

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Sponsors and Supporters

Rep. Arrington, Jodey C. [R-TX-19]

Cosponsors and Supporters

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Committees and Subcommittees

Ways and Means Committee

Variations and Revisions

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HR Bill 1155 Recovery of Stolen Checks ActUpdated 13 hours ago

Purpose and Summary

Chamber: House

Introduced date: 2025-02-10

Bill 119 HR 1155, also known as the Recovery of Stolen Checks Act, is a piece of legislation currently being considered by the US Congress. The main pu...

rpose of this bill is to address the issue of stolen checks and provide a framework for their recovery. The bill outlines procedures for reporting stolen checks to financial institutions, law enforcement agencies, and the Federal Trade Commission. It also establishes guidelines for the investigation and recovery of stolen checks, including provisions for cooperation between different agencies and entities involved in the process. Additionally, the Recovery of Stolen Checks Act includes measures to protect consumers from financial losses resulting from stolen checks, such as requiring financial institutions to reimburse customers for unauthorized transactions. The bill also aims to increase penalties for individuals found guilty of stealing checks, in order to deter future criminal activity. Overall, the Recovery of Stolen Checks Act seeks to improve the process of recovering stolen checks, protect consumers from financial harm, and hold perpetrators accountable for their actions. It is currently under review in Congress and may undergo further revisions before being voted on.

Recent Activity

Received in the Senate and Read twice and referred to the Committee on Finance.

Alternative Names

Recovery of Stolen Checks Act

To amend the Internal Revenue Code of 1986 to allow taxpayers to elect to receive certain replacement refunds electronically.

Recovery of Stolen Checks Act

To amend the Internal Revenue Code of 1986 to allow taxpayers to elect to receive certain replacement refunds electronically.

Recovery of Stolen Checks Act

To amend the Internal Revenue Code of 1986 to allow taxpayers to elect to receive certain replacement refunds electronically.

Recovery of Stolen Checks Act

To amend the Internal Revenue Code of 1986 to allow taxpayers to elect to receive certain replacement refunds electronically.