Senate Bill 3384 - Combating Cross-border Financial Crime Act of 2023

Purpose and Summary

Chamber: Senate

Introduced date: 2023-11-30

Recent Activity

Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Alternative Names

Combating Cross-border Financial Crime Act of 2023

Combating Cross-border Financial Crime Act of 2023

A bill to combat illicit cross-border financial activity and to improve the Trade Transparency Unit program of U.S. Immigration and Customs Enforcement, 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

Sen. Whitehouse, Sheldon [D-RI]

Cosponsors and Supporters

Sen. Cassidy, Bill [R-LA]

Sen. King, Angus S., Jr. [I-ME]

Committees and Subcommittees

Banking, Housing, and Urban Affairs Committee

Variations and Revisions

Combating Cross-border Financial Crime Act of 2023

12/15/2023, 4:09 PM
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Congress
118
Number
S - 3384
Introduced on
2023-11-30
# Amendments
0
Sponsors
+5
Cosponsors
+5

Variations and Revisions

11/30/2023
Text
PDF
XML

Status of Legislation

Bill Introduced
Introduced to House
House to Vote
Introduced to Senate
Senate to Vote

Purpose and Summary

Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Alternative Names
Official Title as IntroducedA bill to combat illicit cross-border financial activity and to improve the Trade Transparency Unit program of U.S. Immigration and Customs Enforcement, and for other purposes.

Comments

Recent Activity

Latest Action11/30/2023
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.