118th Congress · HOUSE BILLBILL

H.R. 334 — Significant Transnational Criminal Organization Designation Act

“To amend the Immigration and Nationality Act to add membership in a significant transnational criminal organization to the list of grounds of inadmissibility and to prohibit the provision of material support or resources to such organizations.”

Immigration

Introduced Jan 12, 2023

Last action Jan 12, 2023

Pipeline · Bill → Law

Step 1

Introduced

Jan 12, 2023

Step 2

Referred

Financial Services · Judiciary · Rules

Step 3

Committee

Step 4

House floor

Step 5

Senate

Step 6

Resolve Changes

Step 7

Signed

SummaryCRS Summary

This bill makes membership in a significant transnational criminal organization a ground for inadmissibility into the United States and provides for criminal penalties against those that provide material support to such an organization. The bar against admission applies to a non-U.S. national (alien under federal law) who is a member of such an organization and such an individual's non-U.S. national spouse or child. The bar shall not apply to a spouse or child who (1) did not know, or should not reasonably have known, that the individual was a member of such an organization; or (2) has renounced the organization in question. The bill establishes statutory authority and procedures for the D...

Provisions · 2 sectionsIntroduced in House

Timeline · 0 actions