Foreign And International Banking

Federal
US Congress 116th Congress

Caesar Syria Civilian Protection Act of 2019 [HB-31] [International ] [Human Rights ] [National Security ] [Defense ]
Establishes additional sanctions and financial restrictions on institutions and individuals related to the conflict in Syria. The Department of the Treasury shall determine whether the Central Bank of Syria is a financial institution of primary money laundering concern. If so, Treasury shall impose one or more special measures, such as requiring domestic financial institutions to maintain additional records on transactions involving the bank. The President shall impose sanctions on foreign persons that (1) provide significant support or engage in (continued...)

  

Sponsored by: Rep. Gerald Connolly Committee On Foreign Relations. Reported By Senator Risch With An Amendment In The Nature Of A Substitute. Without Written Report. on 06/03/2019

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Federal
US Congress 116th Congress

Strengthening America's Security in the Middle East Act of 2019 [S.1] [Defense ] [International ] [National Security ] [Military ] [Human Rights ] [Trade ]
Authorizes assistance and weapons transfers to Israel, extends defense cooperation with Jordan, establishes additional sanctions related to the conflict in Syria, and allows states to divest from entities boycotting Israel. Ileana Ros-Lehtinen United States-Israel Security Assistance Authorization Act of 2019 The bill reauthorizes through FY2028 Foreign Military Financing to Israel. It extends loan guarantees to Israel through FY2023 and authorizes the President to transfer precision-guided munitions to the country. The bill directs the President (continued...)

  

Sponsored by: Sen. Susan Collins Held At The Desk. on 02/06/2019

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Federal
US Congress 115th Congress

Blocking Iran Illicit Finance Act [HB-7321] [Finance ] [International ] [National Security ]
Blocking Iran Illicit Finance Act

  

Sponsored by: Rep. Mike Gallagher Introduced In House on 12/17/2018

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Federal
US Congress 115th Congress

Blocking Iranian Illicit Finance Act [S.3758] [Finance ] [International ] [National Security ]
Blocking Iranian Illicit Finance Act

  

Sponsored by: Sen. Thom Tillis Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 12/13/2018

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Federal
US Congress 115th Congress

LEED Act Leverage to Enhance Effective Diplomacy Act of 2017 [S.1901] [International ] [Human Rights ] [National Security ]
LEED Act Leverage to Enhance Effective Diplomacy Act of 2017 This bill directs the President to: (1) impose property-blocking sanctions against the North Korean government, business entities that trade with North Korea, including specified Chinese entities, and affiliated persons or entities; (2) prohibit the opening, and strictly control the maintaining in the United States, of correspondent or payable-through accounts by a foreign financial institution that assisted in the importation, sale, or transfer of North Korean goods or services; and (3) (continued...)

  

Sponsored by: Sen. Edward Markey Committee On Foreign Relations. Reported By Senator Corker With An Amendment In The Nature Of A Substitute And An Amendment To The Title. Without Written Report. on 12/07/2017

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Federal
US Congress 115th Congress

Banking Transparency for Sanctioned Persons Act of 2018 [HB-6751] [Finance ] [National Security ] [International ]
Banking Transparency for Sanctioned Persons Act of 2018 (Sec. 2) This bill requires the Department of the Treasury to report semiannually on financial services provided to benefit a state sponsor of terrorism or specified sanctioned persons. (Sec. 3) Treasury may waive these reporting requirements with respect to a foreign financial institution if: the institution credibly assures Treasury that it will cease conducting transactions for such persons, or the waiver is important to the national interest.

  

Sponsored by: Rep. Mia Love Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 09/27/2018

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Federal
US Congress 115th Congress

Fair Trade with China Enforcement Act [S.3361] [Trade ] [International ] [Consumer Protection ] [Economic Development ]
Fair Trade with China Enforcement Act

  

Sponsored by: Sen. Marco Rubio Read Twice And Referred To The Committee On Finance. on 08/21/2018

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Federal
US Congress 115th Congress

Strengthening Oversight of Iran's Access to Finance Act [HB-4324] [Finance ] [International ] [National Security ] [Trade ]
Strengthening Oversight of Iran's Access to Finance Act (Sec. 3) This bill sets forth reporting requirements with respect to the export of commercial passenger aircrafts to Iran. The Department of the Treasury must report on financial institutions conducting transactions regarding such exports. Additionally, Treasury must determine if such transactions pose a risk relating to money laundering, terrorism, or other sanctionable activities. The President may waive the requirements of this bill under certain circumstances.

  

Sponsored by: Rep. Andy Harris Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 12/18/2017

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US Congress 115th Congress

Defending American Security from Kremlin Aggression Act of 2018 [S.3336] [International ] [National Security ] [Cybersecurity ] [Defense ]
Defending American Security from Kremlin Aggression Act of 2018

  

Sponsored by: Sen. John McCain Read Twice And Referred To The Committee On Foreign Relations. on 08/01/2018

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Federal
US Congress 115th Congress

A resolution protecting American democracy. [SR-582] [Elections ] [National Security ] [Voting Rights ] [Cybersecurity ] [International ]
A resolution protecting American democracy. Expresses acceptance of the U.S. intelligence community's assessment of Russian interference in elections in the United States and in other democracies. Demands that specified sanctions against Russia be implemented. Declares that the President must cooperate with Special Counsel Mueller's investigation.

  

Sponsored by: Sen. Bernard Sanders Referred To The Committee On Foreign Relations. on 07/19/2018

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Federal
US Congress 115th Congress

Secure America from Russian Interference Act of 2018 [HB-6437] [Cybersecurity ] [Elections ] [National Security ] [Technology and Innovation ] [Voting Rights ] [International ]
Secure America from Russian Interference Act of 2018

  

Sponsored by: Rep. Gerald Connolly Introduced In House on 07/19/2018

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Federal
US Congress 115th Congress

Nicaragua Human Rights and Anticorruption Act of 2018 [S.3233] [Human Rights ] [International ] [Crime ] [Law Enforcement ]
Nicaragua Human Rights and Anticorruption Act of 2018

  

Sponsored by: Sen. Dianne Feinstein Committee On Foreign Relations. Reported By Senator Corker With An Amendment In The Nature Of A Substitute. Without Written Report. on 10/03/2018

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Federal
US Congress 115th Congress

Punishing Continued Occupation of Ukraine Act [HB-6423] [International ] [National Security ]
Punishing Continued Occupation of Ukraine Act

  

Sponsored by: Rep. Ted Poe Introduced In House on 07/18/2018

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Federal
US Congress 115th Congress

Countering Russian Power Plays Act [HB-6384] [International ] [National Security ] [Defense ]
Countering Russian Power Plays Act

  

Sponsored by: Rep. Jared Huffman Referred To The Subcommittee On Immigration And Border Security. on 08/06/2018

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Federal
US Congress 115th Congress

Improving Strategies to Counter Weapons Proliferation Act [HB-6332] [National Security ] [Finance ] [International ] [Law Enforcement ] [Crime ]
Improving Strategies to Counter Weapons Proliferation Act (Sec. 2) This bill requires the Financial Crimes Enforcement Network (FinCEN) to report on the usage of financial activity data collected by FinCEN related to weapons proliferation.

  

Sponsored by: Sen. Kyrsten Sinema Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 09/27/2018

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Federal
US Congress 115th Congress

Counter Terrorism and Illicit Finance Act [HB-6068] [Finance ] [National Security ] [Law Enforcement ] [Public Safety ]
Counter Terrorism and Illicit Finance Act

  

Sponsored by: Rep. Ralph Abraham Introduced In House on 06/12/2018

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Federal
US Congress 115th Congress

Trans-Sahara Counterterrorism Partnership Act of 2018 [HB-6018] [Defense ] [International ] [National Security ] [Law Enforcement ] [Crime ]
Trans-Sahara Counterterrorism Partnership Act of 2018

  

Sponsored by: Rep. Steve Russell Received In The Senate And Read Twice And Referred To The Committee On Foreign Relations. on 11/14/2018

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Federal
US Congress 115th Congress

Fair Trade with China Enforcement Act [HB-6001] [Trade ] [International ] [Consumer Protection ] [Economic Development ]
Fair Trade with China Enforcement Act

  

Sponsored by: Rep. Janice Schakowsky Referred To The Subcommittee On Trade. on 06/08/2018

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Federal
US Congress 115th Congress

Preventing Iranian Destabilization of Iraq Act of 2017 [HB-4591] [International ] [National Security ] [Human Rights ]
Preventing Iranian Destabilization of Iraq Act of 2017 This bill imposes property-blocking and U.S. entry/visa sanctions until January 1, 2022, against any foreign person or entity that: has knowingly committed, or poses a significant risk of committing, violence that threatens Iraq's stability or that undermines its economic reconstruction and political reform; has knowingly assisted, or provided financial, material, or technological support for any such activity; or is owned or controlled by, or has acted on behalf of, a foreign person that has (continued...)

  

Sponsored by: Rep. Steve Russell Received In The Senate And Read Twice And Referred To The Committee On Foreign Relations. on 11/28/2018

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Federal
US Congress 115th Congress

Otto Warmbier North Korea Nuclear Sanctions Act [HB-3898] [International ] [Finance ] [National Security ] [Trade ] [Cybersecurity ] [Law Enforcement ] [Funding ] [Human Rights ] [Military ] [Public Safety ] [Crime ]
Otto Warmbier North Korea Nuclear Sanctions Act (Sec. 3) This bill directs the Department of the Treasury to prohibit a foreign financial institution that knowingly provides significant financial services to a "covered person" from opening or maintaining a correspondent account in the United States. "Covered person" includes any person doing business with North Korea, any North Korean person employed outside North Korea (unless waived by Treasury), and any person that knowingly employs a North Korean person outside North Korea. The bill establishes (continued...)

  

Sponsored by: Rep. Luke Messer Received In The Senate And Read Twice And Referred To The Committee On Foreign Relations. on 10/25/2017

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