POLISCOPE
Topic13 documents tagged

Financial Security

What This Page Covers

This page collects the 13 public records POLISCOPE has tagged with “Financial Security”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Consumer Protection, Law Enforcement, and Retirement.

Active Bills

Federal BillFEDERALSep 11, 2025Unclaimed Retirement Rescue Plan introduced to manage and recover retirement fundsThe Unclaimed Retirement Rescue Plan has been introduced to establish a federal framework for managing and recovering unclaimed retirement funds. The bill is currently under review by the House Commit

Recent Activity

  1. Wed, Aug 261 item
    1. U.S. Secret Service targets credit card skimmers in South FloridaThe U.S. Secret Service is actively investigating and combating the use of illegal card-skimming devices installed on payment terminals in South Florida. These devices allow criminals to steal sensitiMiami-Dade County
  2. Fri, Aug 211 item
    1. Treasure Island Police recover portion of $1.5 million lost in fraud schemeThe Treasure Island Police Department successfully recovered thousands of dollars for a local resident who was defrauded of $1.5 million in jewelry and precious metals. The victim was targeted earlierHillsborough County

Finance Signals

No finance signals found for this topic in the available records yet.

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Reported financial relationships and timing signals. This does not prove motive or influence.

Key Actors

  1. 01South Floridalocation1 mentions
  2. 02Tim Scottperson1 mentions
  3. 03Treasure Island Police Departmentorganization1 mentions
  4. 04Robert P. Casey, Jr.person1 mentions
  5. 05Committee on Ways and Meansorganization1 mentions
  6. 06Internal Revenue Serviceorganization1 mentions
  7. 07Committee on Education and Workforceorganization1 mentions
  8. 08David Kustoffperson1 mentions
  9. 09Mexico Marketorganization1 mentions
  10. 10Dollar Treeorganization1 mentions

Connections Preview

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  • Topic to billsUnclaimed Retirement Rescue Plan introduced to manage and recover retirement funds
  • Topic to peopleTim Scott, Robert P. Casey, Jr., David Kustoff
  • Topic to orgsTreasure Island Police Department, Committee on Ways and Means, Internal Revenue Service (+3 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Aug 26, 2026NewsU.S. Secret Service targets credit card skimmers in South Florida
  2. Aug 21, 2026NewsTreasure Island Police recover portion of $1.5 million lost in fraud scheme
  3. Sep 11, 2025Federal BillUnclaimed Retirement Rescue Plan introduced to manage and recover retirement funds
  4. Mar 31, 2025congressional recordRecovery of Stolen Checks Act (H.R. 1155)
  5. Jan 1, 2022hearing transcriptSenate Hearing on Retirement Security
  6. Jan 1, 2021hearing transcriptSenate Hearing on Expanding Disability Savings Accounts
  7. Jan 1, 2016hearing transcriptCongressional Hearing: Fighting Fraud Against the Elderly

Showing 7 of 13 source records.