S140-118

Introduced

To combat organized crime involving the illegal acquisition of retail goods for the purpose of selling those illegally obtained goods through physical and online retail marketplaces.

118th Congress Introduced Jan 30, 2023

Summary

What This Bill Does

The bill requires findings It is the sense of Congress that— organized retail crime, a crime involving groups of individuals specifically targeting retail stores, often by using violence or threats of violence to subdue, defines amendments to title 18, United States Code Part I of title 18, United States Code, is amended— in section 982(a)(5)— by redesignating subparagraphs (C), (D), and (E) as subparagraphs (D), (E), and (F), and establishes a Center to Combat Organized Retail Crime Title III of the Trade Facilitation and Trade Enforcement Act of 2015 (19 U.S.C. 4341 et seq.) is amended by inserting after section 305 the following. It relies on reporting requirements, definition changes, appropriations, and grants. The main policy areas are Native American Tribes, Civil Rights, Finance, and Environment.

Who Benefits and How

Transportation operators and users affected by the bill could face reduced risk, Homeowners, tenants, or housing market participants affected by the bill could face reduced risk, and Financial services firms and customers affected by the bill could face reduced risk.

Who Bears the Burden and How

Federal, state, or local agencies responsible for implementing the clause would take on compliance duties, Tribal governments and members affected by the bill would take on compliance duties, and Patients and health care consumers affected by the bill would take on compliance duties.

Key Provisions

  • Requires findings It is the sense of Congress that— organized retail crime, a crime involving groups of individuals specifically targeting retail stores, often by using violence or threats of violence to subdue...
  • Defines amendments to title 18, United States Code Part I of title 18, United States Code, is amended— in section 982(a)(5)— by redesignating subparagraphs (C), (D), and (E) as subparagraphs (D), (E), and (F)...
  • Establishes a Center to Combat Organized Retail Crime Title III of the Trade Facilitation and Trade Enforcement Act of 2015 (19 U.S.C. 4341 et seq.) is amended by inserting after section 305 the following...
  • Creates organized Retail Crime Coordination Center.

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 findings It is the sense of Congress that— organized retail crime, a crime involving groups of individuals specifically targeting retail stores, often by using violence or threats of violence to subdue, defines amendments to title 18, United States Code Part I of title 18, United States Code, is amended— in section 982(a)(5)— by redesignating subparagraphs (C), (D), and (E) as subparagraphs (D), (E), and (F), and establishes a Center to Combat Organized Retail Crime Title III of the Trade Facilitation and Trade Enforcement Act of 2015 (19 U.S.C. 4341 et seq.) is amended by inserting after section 305 the following.

Key Policy Areas

Native American Tribes, Civil Rights, Finance, Environment

Primary Purpose

The bill requires findings It is the sense of Congress that— organized retail crime, a crime involving groups of individuals specifically targeting retail stores, often by using violence or threats of violence to subdue, defines amendments to title 18, United States Code Part I of title 18, United States Code, is amended— in section 982(a)(5)— by redesignating subparagraphs (C), (D), and (E) as subparagraphs (D), (E), and (F), and establishes a Center to Combat Organized Retail Crime Title III of the Trade Facilitation and Trade Enforcement Act of 2015 (19 U.S.C. 4341 et seq.) is amended by inserting after section 305 the following.

Policy Domains

Native American Tribes Civil Rights Finance Environment

Whole bill

Identified Gains
  • Transportation operators and users affected by the bill
  • Homeowners, tenants, or housing market participants affected by the bill
  • Financial services firms and customers affected by the bill
  • Agricultural producers and rural communities affected by the bill
Model: codex-gpt-5:bulk-repair | Version: bill_summary_v2 | Source: is
Transportation operators and users affected by the bill:
Financial services firms and customers affected by the bill:
Agricultural producers and rural communities affected by the bill:
Homeowners, tenants, or housing market participants affected by the bill:
Identified Costs
  • Federal, state, or local agencies responsible for implementing the clause
  • Tribal governments and members affected by the bill
  • Patients and health care consumers affected by the bill
  • National security and critical infrastructure stakeholders affected by the bill
  • Environmental and public health interests affected by the bill
Model: codex-gpt-5:bulk-repair | Version: bill_summary_v2 | Source: is
Tribal governments and members affected by the bill: , ,
Patients and health care consumers affected by the bill: ,
Environmental and public health interests affected by the bill: ,
Federal, state, or local agencies responsible for implementing the clause: , ,
National security and critical infrastructure stakeholders affected by the bill: ,

Legislative Progress

Introduced
Introduced Committee Passed
Jan 30, 2023

Mr. Grassley (for himself and Ms. Cortez Masto) introduced the …

Stakeholder Effects

cui bono?

How this legislation distributes effects. Mention counts reflect frequency, not effect magnitude.

Law Enforcement
1 mention across 1 clause
-1 negative

Law enforcement, justice-system actors, and affected communities

4/5
sections analyzed
Full impact breakdown

Bill Structure & Actor Mappings

Who is "The Secretary" in each section?

Domains
Native American Tribes Civil Rights Finance Environment

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