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.
Summary
What This Bill Does
The bill requires inadmissibility of members of significant transnational criminal organizations Section 212(a)(2)(F) of the Immigration and Nationality Act (8 U.S.C and requires designation of significant transnational criminal organizations The Attorney General is authorized to designate an organization as a significant transnational criminal organization in accordance with this. It relies on definition changes, reporting requirements, compliance mandates, and exemptions. The main policy areas are Finance, National Security, Housing, and Defense.
Who Benefits and How
National security and critical infrastructure stakeholders affected by the bill could face lower compliance burdens, Homeowners, tenants, or housing market participants affected by the bill could face lower compliance burdens, and Financial services firms and customers affected by the bill could face lower compliance burdens.
Who Bears the Burden and How
Federal, state, or local agencies responsible for implementing the clause would take on compliance duties.
Key Provisions
- Requires inadmissibility of members of significant transnational criminal organizations Section 212(a)(2)(F) of the Immigration and Nationality Act (8 U.S.C.
- Requires designation of significant transnational criminal organizations The Attorney General is authorized to designate an organization as a significant transnational criminal organization in accordance with this...
Evidence Chain:
This summary is generated from the full bill text using AI analysis. Expand "Detailed Analysis" below for identified beneficiaries/burden bearers with clause-level evidence links.
At a Glance
What This Bill Does
The bill requires inadmissibility of members of significant transnational criminal organizations Section 212(a)(2)(F) of the Immigration and Nationality Act (8 U.S.C and requires designation of significant transnational criminal organizations The Attorney General is authorized to designate an organization as a significant transnational criminal organization in accordance with this.
Key Policy Areas
Finance, National Security, Housing, Defense
Primary Purpose
The bill requires inadmissibility of members of significant transnational criminal organizations Section 212(a)(2)(F) of the Immigration and Nationality Act (8 U.S.C and requires designation of significant transnational criminal organizations The Attorney General is authorized to designate an organization as a significant transnational criminal organization in accordance with this.
Policy Domains
Whole bill
Identified Gains
- National security and critical infrastructure stakeholders affected by the bill
- Homeowners, tenants, or housing market participants affected by the bill
- Financial services firms and customers affected by the bill
- Businesses and employers affected by the bill
Identified Costs
- Federal, state, or local agencies responsible for implementing the clause
Sponsors
Legislative Progress
IntroducedMr. Gallagher (for himself, Mr. Gaetz, Mr. Crawford, and Mr. …
Impact analysis is available but no clear stakeholder effects identified. View clause-level analysis →
Bill Structure & Actor Mappings
Who is "The Secretary" in each section?
We use a combination of our own taxonomy and classification in addition to large language models to assess meaning and potential beneficiaries. High confidence means strong textual evidence. Always verify with the original bill text.
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