To permit State, local, and Tribal law enforcement agencies that receive eligible Federal grant funds to use such funds for investigating senior financial fraud, pig butchering, and general financial fraud, and to clarify that Federal law enforcement agencies may assist State, local, and Tribal law enforcement agencies in the use of tracing tools for blockchain and related technology, and for other purposes.
Analysis under review: This bill has generated analysis that may be too generic or incomplete. Clause-level evidence remains available below.
Summary
What This Bill Does
This bill, To permit State, local, and Tribal law enforcement agencies that receive eligible Federal grant funds to use such funds for investigating senior financial fraud, pig butchering, and general financial fraud, and to clarify that Federal law enforcement agencies may assist State, local, and Tribal law enforcement agencies in the use of tracing tools for blockchain and related technology, and for other purposes., changes federal law or congressional policy affecting technology companies and users of digital services. The main policy domain is Technology, Finance, Criminal Justice.
Who Benefits and How
technology companies and users of digital services may benefit from new authority, funding, eligibility, regulatory clarity, or reduced risk created by the bill.
Who Bears the Burden and How
federal implementing agencies, technology companies and users of digital services may take on implementation duties, reporting obligations, compliance costs, or oversight responsibilities.
Key Provisions
- Section HB951F321A2C64A1C954AFA024332ACA7: 1. Short title This Act may be cited as the Empowering Law Enforcement to Combat Financial Fraud Act.
- Section H8F78610E037C4954AEC7E3679DF8DFCA: 2. Definitions In this Act: The term eligible Federal grant funds means funds received under the following: The Department of Justice Economic,...
- Section H08468F4D6005470F94E8EF8237E67856: 3. Federal grants used for investigating senior financial fraud, pig butchering, and general financial fraud State, local, and Tribal law enforcement agencies...
- Section HCC19A17126B64EFC9757EEF1CA0CE4FD: 4. Report to Congress Each Federal agency that provides eligible Federal grant funds that are used for a purpose specified under section 3(a) shall issue an...
- Section HE585CA701CE74320AC73AB2D2D1DAFE2: 5. Federal law enforcement agencies assisting State, local, and tribal law enforcement and fusion centers Federal law enforcement agencies may assist State,...
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
This bill, To permit State, local, and Tribal law enforcement agencies that receive eligible Federal grant funds to use such funds for investigating senior financial fraud, pig butchering, and general financial fraud, and to clarify that Federal law enforcement agencies may assist State, local, and Tribal law enforcement agencies in the use of tracing tools for blockchain and related technology, and for other purposes., changes federal law or congressional policy affecting technology companies and users of digital services.
Key Policy Areas
Technology, Finance, Criminal Justice
Primary Purpose
This bill, To permit State, local, and Tribal law enforcement agencies that receive eligible Federal grant funds to use such funds for investigating senior financial fraud, pig butchering, and general financial fraud, and to clarify that Federal law enforcement agencies may assist State, local, and Tribal law enforcement agencies in the use of tracing tools for blockchain and related technology, and for other purposes., changes federal law or congressional policy affecting technology companies and users of digital services.
Policy Domains
Whole bill
Identified Gains
- technology companies and users of digital services
Identified Costs
- federal implementing agencies
- technology companies and users of digital services
Sponsors
Legislative Progress
IntroducedMr. Nunn of Iowa (for himself, Mr. Gottheimer, 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?
- "federal_implementing_agencies"
- → Federal agencies assigned duties by the bill
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.
Learn more about our methodology