OFFICIAL LEGAL TITLE
Significant Transnational Criminal Organization Designation Act
FREQUENTLY ASKED QUESTIONS
What is the official ID of this bill?
The official print number for this legislation is 117_HR_1687.
Which chamber initiated this legislation?
This legislation was initiated in the House of Representatives.
When did the legislative process begin?
The process officially started on 2021-03-09.
What are the main provisions?
Key points include:
- Membership in designated foreign criminal groups becomes a reason to be denied entry to the US.
- Providing financial or material support to these organizations will be illegal.
- The US government will create and publish a list of "significant" foreign criminal organizations.
What is the specific legal status?
The current status is Expired.
Where can I read the full text of this legislation?
The full official text is available at:
View full text
Who is the primary sponsor?
The primary sponsor is Rep. Gallagher, Mike [R-WI-8].
What is the latest detailed status?
The latest detailed status is: Referred to the Subcommittee on Immigration and Citizenship.
Is this summary verified?
Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-27.