What is the official ID of this bill?

The official print number for this legislation is S 621.

When did the legislative process begin?

The process officially started on 2021-03-09.

Where can I read the full text of this legislation?

The full official text is available at: https://www.congress.gov/117/bills/s621/BILLS-117s621is.htm

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-29.

Who is the primary sponsor?

The primary sponsor is Sen. Cotton, Tom [R-AR].

Which chamber initiated this legislation?

This legislation was initiated in the Senate.

What is the latest detailed status?

The latest detailed status is: Introduced in Senate

Analysis and Potential Impact of S 621

We don't know, that is up to you to decide. Summarizing raw data with AI is fundamentally different from predicting socio-economic outcomes. As of 2026, we believe impact assessment strictly requires a human in the loop to verify and judge. Review our public AI processing logs for full transparency, and use Lustra to track active legislation for instant status push notifications.

Combating Transnational Crime: New Entry Rules and Support Prohibitions

Q: What are the main provisions?

Key points include: Individuals who are members of significant transnational criminal organizations or their close relatives (unless unaware or renounced ties) will be inadmissible to the U.S. The U.S. Attorney General can officially designate organizations as significant transnational criminal groups, triggering legal consequences. Providing financial or material support to designated transnational criminal organizations will become a crime, similar to supporting terrorist organizations. Assets of designated criminal organizations may be frozen in U.S. financial institutions.

New regulations aim to make it harder for individuals linked to international criminal groups to enter the U.S. This also includes prohibiting support for such organizations, enhancing national and citizen security. These changes may affect individuals seeking entry to the U.S. and those who unknowingly support such groups.

Key points

Individuals who are members of significant transnational criminal organizations or their close relatives (unless unaware or renounced ties) will be inadmissible to the U.S.

The U.S. Attorney General can officially designate organizations as significant transnational criminal groups, triggering legal consequences.

Providing financial or material support to designated transnational criminal organizations will become a crime, similar to supporting terrorist organizations.

Assets of designated criminal organizations may be frozen in U.S. financial institutions.

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Status:

Expired

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Additional Information

Significant Transnational Criminal Organization Designation Act

Print number: S 621

Sponsor: Sen. Cotton, Tom [R-AR]

Process start date: 2021-03-09

System Note: Lustra is free, publicly auditable civic infrastructure, with full source code available on GitHub. You are reading sterilized legislative data, processed by our radical neutrality engine to strip political spin and retain factual mechanics. We process only official government data. Original documents remain the authoritative source, always verify them if you can.

Summarized by: gemini-2.5-flash-preview-05-20

Source data: api.congress.gov

AI work logs for this document launch

Combating Transnational Crime: New Entry Rules and Support Prohibitions

Key Questions about Combating Transnational Crime: New Entry Rules and Support Prohibitions