Foreign And International Banking
US Congress 115th Congress
Countering Iran's Destabilizing Activities Act of 2017 [HB-3203]
[Defense ]
[Finance ]
[International ]
[Cybersecurity ]
[Human Rights ]
[National Security ]
[Energy ]
[Funding ]
Countering Iran's Destabilizing Activities Act of 2017 This bill directs the Departments of State, Defense, and Treasury and the Director of National Intelligence to submit a strategy every two years for deterring conventional and asymmetric Iranian activities that threaten the United States and key allies. The President shall impose specified sanctions against: (1) any person that materially contributes to Iran's ballistic missile or weapons of mass destruction programs, and (2) Iran's Islamic Revolutionary Guard Corps and affiliated foreign persons.
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Sponsored by: Rep. Steny Hoyer
Referred To The Subcommittee On Trade. on 07/24/2017
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Intelligence Authorization Act for Fiscal Year 2018 [HB-3180]
[National Security ]
[Defense ]
[Cybersecurity ]
[Law Enforcement ]
[Budget and Spending ]
[Funding ]
[Military ]
[Crime ]
Intelligence Authorization Act for Fiscal Year 2018 TITLE I-- INTELLIGENCE ACTIVITIES (Sec. 101) This bill authorizes FY2018 appropriations for the conduct of intelligence and intelligence-related activities in the: Office of the Director of National Intelligence (ODNI); Central Intelligence Agency (CIA); Department of Defense (DOD);Defense Intelligence Agency (DIA); National Security Agency (NSA); Departments of the Army, Navy, and Air Force; Coast Guard; Departments of State, the Treasury, Energy (DOE), Justice (DOJ), and Homeland Security (DHS);
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Sponsored by: Sen. Adam Schiff
Received In The Senate And Read Twice And Referred To The Select Committee On Intelligence. on 07/31/2017
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Iran and Hizballah Western Hemisphere Prevention Act of 2017 [HB-3118]
[International ]
[National Security ]
[Law Enforcement ]
[Crime ]
Iran and Hizballah Western Hemisphere Prevention Act of 2017 This bill declares it to be U.S. policy to prevent further penetration of Iran and Hizballah into the Western Hemisphere and to prioritize diplomatic efforts to engage countries in the hemisphere to disrupt and degrade Hizballah's illicit networks operating in the region. The Department of State shall submit a strategy to prevent hostile activities by Iran and disrupt and degrade Hizballah's illicit networks in the hemisphere. The President shall instruct the State Department to prioritize
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Sponsored by: Rep. Ted Lieu
Referred To The Subcommittee On Middle East And North Africa. on 09/05/2017
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To require the President to develop a national strategy for combating the financing of terrorism and related forms of illicit finance, and for other purposes. [HB-3100]
[National Security ]
[Finance ]
[Technology and Innovation ]
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To require the President to develop a national strategy for combating the financing of terrorism and related forms of illicit finance, and for other purposes. This bill requires the President to develop a strategy to prevent the financing of terrorism. The strategy shall contain: (1) an assessment of present efforts and existing threats, (2) proposed changes and initiatives, (3) a discussion of the role of the private sector and the enhancement of intergovernmental cooperation, (4) an analysis of emerging threats and the use of technological enhancements
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Sponsored by: Rep. Daniel Kildee
Introduced In House on 06/28/2017
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Fostering Unity Against Russian Aggression Act of 2017 [HB-3025]
[International ]
[National Security ]
[Defense ]
Fostering Unity Against Russian Aggression Act of 2017
Sponsored by: Rep. James Langevin
Introduced In House on 06/22/2017
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United States-Cuba Normalization Act of 2017 [HB-2966]
[Trade ]
[International ]
[Human Rights ]
[Telecommunications ]
[Agriculture ]
[National Security ]
United States-Cuba Normalization Act of 2017 This bill repeals the embargo on trade with Cuba. The bill: (1) makes ineffective certain prohibitions on exports to Cuba; (2) extends nondiscriminatory treatment (normal trade relations) to Cuban products; (3) prohibits regulation or banning of travel to and from Cuba, or of any transactions incident to such travel, by U.S. citizens or residents; and (4) repeals the President's authority to continue direct restrictions on trade with Cuba. The President shall take steps necessary to: (1) conduct negotiations
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Sponsored by: Rep. Steve Cohen
Referred To The Subcommittee On Trade. on 06/29/2017
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Fight Russian Corruption Act [HB-2820]
[International ]
[Energy ]
[Media and Advertising ]
[Infrastructure ]
[National Security ]
[Real Estate ]
[Trade ]
[Law Enforcement ]
[Defense ]
[Cybersecurity ]
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Fight Russian Corruption Act This bill amends the State Department Basic Authorities Act of 1956 to require the Department of State to establish the Office of Anti-Corruption relating to Illicit Russian Financial Activities in Europe. Such office shall: (1) analyze financial networks of the Russian Federation operating in European countries that relate to real estate, energy, media, infrastructure, and other sectors; and (2) train U.S. liaison officers to serve in key U.S. diplomatic and consular posts in such countries to cooperate with foreign
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Sponsored by: Rep. Ted Poe
Introduced In House on 06/07/2017
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Commission on Americans Living Abroad Act of 2017 [HB-2710]
[International ]
[Military ]
Commission on Americans Living Abroad Act of 2017 This bill establishes the Commission on Americans Living Abroad which shall conduct a study of how federal laws and policies affect U.S. citizens living abroad, including civilians and members of the Armed Forces. Each federal agency affected by a recommendation in the report required by this bill shall submit a response to the President, Congress, and the Commission.
Sponsored by: Rep. Dina Titus
Referred To The Subcommittee On Health. on 05/26/2017
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Palestinian International Terrorism Support Prevention Act of 2017 [HB-2712]
[International ]
[National Security ]
[Human Rights ]
[Law Enforcement ]
[Crime ]
Palestinian International Terrorism Support Prevention Act of 2017 This bill states that it shall be U.S. policy to prevent Hamas, the Palestinian Islamic Jihad, or any affiliate or successor from accessing its international support networks. The President shall report to Congress for up to three years identifying foreign persons, agencies, or instrumentalities that knowingly and materially assist any such organization. The President shall impose two or more of the following sanctions on an identified person, agency, or instrumentality, including
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Sponsored by: Rep. Ted Poe
Committee Consideration And Mark-up Session Held. on 11/15/2017
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Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 [S.1241]
[Finance ]
[Crime ]
[International ]
[Taxes ]
[National Security ]
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 This bill modifies various prohibitions on money laundering. It requires that for certain reporting requirements, a blank check shall be considered to have a value of more than $10,000 if it was drawn on an account that contained more than $10,000. Whoever violates a currency smuggling law is subject to fines, which may be enhanced in aggravated cases. Commingled funds and aggregated transactions can be counted towards the value requirement for offenses involving prohibited
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Sponsored by: Sen. Chuck Grassley
Committee On The Judiciary. Hearings Held. on 11/28/2017
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Countering Russian Influence in Europe and Eurasia Act of 2017 [S.1221]
[International ]
[Energy ]
[Cybersecurity ]
[Elections ]
[National Security ]
[Funding ]
Countering Russian Influence in Europe and Eurasia Act of 2017 This bill declares that the United States supports the "Stimson Doctrine" and thus does not recognize territorial changes effected by force, including the illegal invasions and occupations of Abkhazia, South Ossetia, Crimea, Eastern Ukraine, and Transnistria. The bill: (1) authorizes FY2018-FY2019 assistance for the Countering Russian Influence Fund; and (2) prescribes fund use, including assisting those North Atlantic Treaty Organization (NATO) or European Union (EU) countries that
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Sponsored by: Sen. Jack Reed
Committee On Foreign Relations. Reported By Senator Corker With Amendments. Without Written Report. on 06/06/2017
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Countering Iran's Destabilizing Activities Act of 2017 [S.722]
[Defense ]
[International ]
[National Security ]
[Human Rights ]
[Military ]
Countering Iran's Destabilizing Activities Act of 2017 This bill directs the Departments of State, Defense, and Treasury and the Director of National Intelligence to submit a strategy every two years for deterring conventional and asymmetric Iranian activities that threaten the United States and key allies in the Middle East, North Africa, and beyond. The President shall impose asset blocking and U.S. exclusion sanctions against any person that materially contributes to: (1) Iran's ballistic missile or weapons of mass destruction programs, or (2)
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Sponsored by: Sen. Robert Casey
Message On Senate Action Sent To The House. on 06/29/2017
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Caesar Syria Civilian Protection Act of 2017 [HB-1677]
[International ]
[Human Rights ]
[National Security ]
[Trade ]
[Defense ]
Caesar Syria Civilian Protection Act of 2017 This bill declares that it is U.S. policy to use all diplomatic and economic means to compel the government of Bashar al-Assad to halt the slaughter of the Syrian people and work toward a democratic government. The President shall prohibit, or impose conditions on, the opening or maintaining in the United States of a correspondent account or payable-through account by any domestic financial institution or domestic financial agency for or on behalf of the Central Bank of Syria that is of primary money
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Sponsored by: Rep. Alexander Mooney
Placed On Senate Legislative Calendar Under General Orders. Calendar No. 620. on 10/03/2018
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Korean Interdiction and Modernization of Sanctions Act [HB-1644]
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[Trade ]
[Human Rights ]
[National Security ]
[Law Enforcement ]
[Funding ]
Korean Interdiction and Modernization of Sanctions Act TITLE I--SANCTIONS TO ENFORCE AND IMPLEMENT UNITED NATIONS SECURITY COUNCIL SANCTIONS AGAINST NORTH KOREA (Sec. 101) This bill amends the North Korea Sanctions and Policy Enhancement Act of 2016 to direct the President to designate and subject to specified sanctions under such Act any person who knowingly: purchases or acquires from North Korea any significant amounts of gold, titanium ore, vanadium ore, copper, silver, nickel, zinc, or rare earth minerals; sells or transfers to North Korea
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Sponsored by: Rep. Ted Poe
Received In The Senate And Read Twice And Referred To The Committee On Foreign Relations. on 05/04/2017
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Iranian Leadership Asset Transparency Act [HB-1638]
[International ]
[National Security ]
[Finance ]
[Law Enforcement ]
Iranian Leadership Asset Transparency Act (Sec. 3) This bill requires the Department of the Treasury, in furtherance of efforts to prevent terrorism financing, money laundering, or illicit finance and to make financial institutions' sanctions compliance more easily understood, to report to Congress within 270 days and annually thereafter for the next two years regarding: the funds or assets held in U.S. and foreign financial institutions that are controlled by specified Iranian officials; any equity stake such official has in an entity on Treasury's
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Sponsored by: Rep. Bruce Poliquin
Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 12/14/2017
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South China Sea and East China Sea Sanctions Act of 2017 [S.659]
[International ]
[Trade ]
[National Security ]
[Defense ]
South China Sea and East China Sea Sanctions Act of 2017 This bill expresses the sense of Congress that: (1) the United States opposes actions by the government of any country to interfere in the free use of waters and airspace in the South China Sea or East China Sea, (2) China should not continue to pursue illegitimate claims and to militarize an area that is essential to global security, (3) the United States should expand freedom of navigation operations and overflights and respond to Chinese provocations with commensurate actions, and (4) the
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Sponsored by: Sen. Benjamin Cardin
Read Twice And Referred To The Committee On Foreign Relations. on 03/15/2017
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Authorization for Use of Military Force Against al-Qaeda, the Taliban, and the Islamic State of Iraq and Syria [HJR-89]
[Defense ]
[International ]
[Military ]
[National Security ]
Authorization for Use of Military Force Against al-Qaeda, the Taliban, and the Islamic State of Iraq and Syria This joint resolution: (1) authorizes the President to use all necessary and appropriate force against al-Qaeda, the Taliban, the Islamic State of Iraq and Syria (ISIS), successor organizations, and associated forces; and (2) grants specific statutory authorization to introduce U.S. Armed Forces into hostilities or into situations wherein involvement in hostilities is clearly indicated by the circumstances, within the meaning of the War
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Sponsored by: Rep. Walter Jones
Introduced In House on 03/15/2017
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Authorization for Use of Military Force Against al-Qaeda, the Taliban, and the Islamic State of Iraq and Syria [SJR-31]
[Defense ]
[International ]
[Military ]
[National Security ]
Authorization for Use of Military Force Against al-Qaeda, the Taliban, and the Islamic State of Iraq and Syria This joint resolution authorizes the President to use all necessary and appropriate force against al-Qaeda, the Taliban, the Islamic State of Iraq and Syria (ISIS), successor organizations, and associated forces. Such authority includes the authority for the Armed Forces to detain, pending disposition under the law of war, persons who are a part of or who substantially supported such entities. Congress declares that this joint resolution
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Sponsored by: Sen. Todd Young
Read Twice And Referred To The Committee On Foreign Relations. on 03/02/2017
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Presidential Trade Transparency Act of 2017 [S.408]
[Trade ]
[Finance ]
[International ]
[Taxes ]
[Budget and Spending ]
[Ethics ]
Presidential Trade Transparency Act of 2017 This bill requires the President to submit to Congress a report containing a full and complete statement of the President's income earned, assets held, and liabilities owed in the preceding 12 months that are associated with a foreign country: with which the United States is negotiating a trade or investment agreement, that is subject to a presidential trade enforcement action determination modifying the tariff treatment of imported articles from such country, or that is designated as eligible for preferential
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Sponsored by: Sen. Robert Casey
Read Twice And Referred To The Committee On Finance. (sponsor Introductory Remarks On Measure: Cr S1306) on 02/16/2017
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Presidential Trade Transparency Act of 2017 [HB-1172]
[Trade ]
[International ]
[Finance ]
[Budget and Spending ]
[Taxes ]
Presidential Trade Transparency Act of 2017 This bill requires the President to submit to Congress a report containing a full and complete statement of the President's income earned, assets held, and liabilities owed in the preceding 12 months that are associated with a foreign country: with which the United States is negotiating a trade or investment agreement, that is subject to a presidential trade enforcement action determination modifying the tariff treatment of imported articles from such country, or that is designated as eligible for preferential
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Sponsored by: Rep. Earl Blumenauer
Referred To The Subcommittee On Trade. on 03/03/2017