Bill Type
Congress Name
Full Title of Bill
AN ACT REGULATING THE USE OF FINANCIAL ACCOUNTS
Short Title
ANTI-FINANCIAL ACCOUNT SCAMMING ACT
Text as Filed (File)
Third Reading Copy link (HRep)
Date filed
March 1, 2023
Date Read
March 6, 2023
Scope
Legislative Status
Legislative Status Date
Session Sequence No.
69
Session Type
Subjects
Document Certification
All Information (Senate Website)
Legislative History (Senate Website)
Committee Referral (Senate Website)
Senate Legis Intranet Link
Bill Status
Approved by the House on 2023-05-08, transmitted to the Senate on 2023-05-09 and received by the Senate on 2023-05-09
Committee Details
Primary Committee
House Committee Report link
House Counterpart
Date Approved on Third Reading (HRep)
May 8, 2023
Legislative History
Entitled: AN ACT REGULATING THE USE OF FINANCIAL ACCOUNTS SCAMMING ACT [ FIRST REGULAR SESSION, 19TH CONGRESS ] [ 2023 ] Introduced by Representatives IRWIN C. TIENG, LUIS RAYMUND "LRAY" JR. F. VILLAFUERTE, et. al.; Approved on Third Reading by the House of Representatives on May 8, 2023; 5/9/2023 Sent to the Senate requesting for concurrence; 5/15/2023 Read on First Reading and Referred to the Committees on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS; 9/18/2023 Conducted JOINT COMMITTEE MEETINGS/HEARINGS;
Senate Legislative History
Entitled: AN ACT REGULATING THE USE OF FINANCIAL ACCOUNTS SCAMMING ACT [ FIRST REGULAR SESSION, 19TH CONGRESS ] [ 2023 ] Introduced by Representatives IRWIN C. TIENG, LUIS RAYMUND "LRAY" JR. F. VILLAFUERTE, et. al.; Approved on Third Reading by the House of Representatives on May 8, 2023; 5/9/2023 Sent to the Senate requesting for concurrence; 5/15/2023 Read on First Reading and Referred to the Committees on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS;
Significance