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Combating Organized Retail and Supply Chain Crime Act

This act aims to strengthen the fight against theft and fraud in retail and supply chains, which lead to price increases and security threats. It introduces new legal tools for law enforcement and establishes a central coordination center to better protect consumers and the economy from organized criminal groups.
Key points
Strengthening laws against theft and fraud, making it easier to prosecute crimes valued over $5,000 or committed repeatedly within a year.
Establishing an Organized Retail and Supply Chain Crime Coordination Center to collaborate with local and state law enforcement agencies and businesses.
Increasing the ability to seize assets derived from crimes, including those involving gift cards and prepaid cards.
Improving information sharing and training for law enforcement to more effectively combat organized crime, which often funds other illegal activities like drug and weapons trafficking.
article Official text account_balance Process page
Introduced
Citizen Poll
No votes cast
Additional Information
Print number: 119_S_1404
Sponsor: Sen. Grassley, Chuck [R-IA]
Process start date: 2025-04-10
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Summarized by: gemini-2.5-flash
Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

Combating Organized Retail Crime Act

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 119_S_1404.

Which chamber initiated this legislation?

This legislation was initiated in the Senate.

When did the legislative process begin?

The process officially started on 2025-04-10.

What are the main provisions?

Key points include:

  • Strengthening laws against theft and fraud, making it easier to prosecute crimes valued over $5,000 or committed repeatedly within a year.
  • Establishing an Organized Retail and Supply Chain Crime Coordination Center to collaborate with local and state law enforcement agencies and businesses.
  • Increasing the ability to seize assets derived from crimes, including those involving gift cards and prepaid cards.
  • Improving information sharing and training for law enforcement to more effectively combat organized crime, which often funds other illegal activities like drug and weapons trafficking.
What is the specific legal status?

The current status is Introduced.

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 Sen. Grassley, Chuck [R-IA].

What is the latest detailed status?

The latest detailed status is: Introduced in Senate

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-23.

CATEGORIES

Courts and Law Security Economy