H.R. 1408: To safeguard the public from fraud in the financial services industry, to streamline and facilitate the antifraud information-sharing efforts of Federal and State regulators, and for other purposes. H.R. 1408: Financial Services Antifraud Network Act of 2001 Referred to the Committee on Financial Services, and in addition to the Committees on the Judiciary, and Agriculture, 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. 2001-04-04 Referred to House Financial Services 2001-04-04 Referred to House Judiciary 2001-04-04 Referred to House Agriculture 2001-04-04 Sponsor introductory remarks on measure. (CR E577) 2001-04-05 Referred to the Subcommittee on Conservation, Credit, Rural Development and Research. 2001-04-13 Referred to the Subcommittee on Farm Commodities and Risk Management. 2001-04-13 Referred to the Subcommittee on Crime. 2001-04-19 Referred to the Subcommittee on Financial Institutions and Consumer Credit. 2001-04-30 Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. 2001-04-30 Subcommittee Consideration and Mark-up Session Held. 2001-05-09 Subcommittee Consideration and Mark-up Session Held. 2001-06-13 Forwarded by Subcommittee to Full Committee (Amended) by the Yeas and Nays: 20 - 1. 2001-06-13 The Subcommittee on Capitol Markets, Insurance and Government Sponsored Enterprises is granted an extension by the Chairman, ending not later than June 22 2001. 2001-06-14 Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises Discharged. 2001-06-22 Committee Consideration and Mark-up Session Held. 2001-06-27 Ordered to be Reported (Amended) by Voice Vote. 2001-06-27 Reported (Amended) by the Committee on Financial Services. H. Rept. 107-192, Part I. 2001-08-02T23:37:00-04:00 House Committee on Judiciary Granted an extension for further consideration ending not later than Sept. 14, 2001. 2001-08-02T23:45:00-04:00 House Committee on Agriculture Granted an extension for further consideration ending not later than Aug. 2, 2001. 2001-08-02T23:46:00-04:00 Committee on Agriculture discharged. 2001-08-02T23:46:00-04:00 House Committee on Judiciary Granted an extension for further consideration ending not later than Oct. 5, 2001. 2001-09-14T16:31:00-04:00 House Committee on Judiciary Granted an extension for further consideration ending not later than Oct. 12, 2001. 2001-10-05T09:30:00-04:00 Subcommittee on Crime Discharged. 2001-10-09 Committee Consideration and Mark-up Session Held. 2001-10-10 Ordered to be Reported (Amended) by Voice Vote. 2001-10-10 House Committee on Judiciary Granted an extension for further consideration ending not later than Oct. 16, 2001. 2001-10-12T16:42:00-04:00 Reported (Amended) by the Committee on Judiciary. H. Rept. 107-192, Part II. 2001-10-16T15:08:00-04:00 Placed on the Union Calendar, Calendar No. 144. 2001-10-16T15:08:00-04:00 Mr. Bachus moved to suspend the rules and pass the bill, as amended. 2001-11-06T14:26:00-05:00 Considered under suspension of the rules. 2001-11-06T14:26:00-05:00 DEBATE - The House proceeded with forty minutes of debate on H.R. 1408. 2001-11-06T14:26:00-05:00 At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed. 2001-11-06T14:49:00-05:00 Considered as unfinished business. 2001-11-06T19:14:00-05:00 pass On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 392 - 4 (Roll no. 427). 2001-11-06T19:21:00-05:00 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. 2001-11-07 H.R. 1408: Financial Services Antifraud Network Act of 2001 h H.R. 1408: Financial Services Antifraud Network Act of 2001 (107th Congress) Data banks Consumer education Fines (Penalties) Fraud Government paperwork Auditing Budgets Business Business records Congress Congressional reporting requirements Executive departments Government information Governmental investigations Judicial review of administrative acts Law Technology Finance Insurance companies International affairs International finance Licenses Restrictive trade practices Legislation Executive reorganization Politics and government Government employees Telecommunication Administrative fees Credit unions Federal-state relations International cooperation Criminal justice Consumers Congressional investigations District courts State laws Bank examination Insurance agents Savings and loan associations Computers and government Right of privacy Cost effectiveness Evidence (Law) Financial services Parties to actions State politics and government Computer networks Criminal investigation Telephone User charges Criminal justice information Confidential communications Subpoena Electronic data interchange Foreign policy Civil liberties Government securities Presidential commissions Terrorism Brokers Bank records Insurance Liability (Law) Criminal justice information systems Identification of criminals Prosecution Tax-exempt securities Securities regulation Foreign banks and banking Securities industry Fingerprints Insurance law Stock exchanges Bank fraud Investment advisers International banking Consumer complaints Ex-offenders Information disclosure (Securities law) Discovery (Law) Professional associations Judicial opinions Criminal liability Federal preemption State officials Electronic government information Financial Services Antifraud Network Act of 2001 To safeguard the public from fraud in the financial services industry, to streamline and facilitate the antifraud information-sharing efforts of Federal and State regulators, and for other purposes. 2001-04-04 107 2001-04-04 1408 vote HouseBill LegislativeAction VoteAction OfficialTitle ShortTitle