Foreign And International Banking
US Congress 117th Congress
U.S. Citizenship Act Filipino Veterans Family Reunification Act [S.348]
[Immigration ]
[Veterans ]
A bill to provide an earned path to citizenship, to address the root causes of migration and responsibly manage the southern border, and to reform the immigrant visa system, and for other purposes.
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U.S. Citizenship Act Filipino Veterans Family Reunification Act [HB-1177]
[Immigration ]
[Veterans ]
To provide an earned path to citizenship, to address the root causes of migration and responsibly manage the southern border, and to reform the immigrant visa system, and for other purposes.
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US Congress 117th Congress
Trans-Sahara Counterterrorism Partnership Program Act of 2021 [HB-567]
[International ]
[National Security ]
[Defense ]
[Law Enforcement ]
To establish an interagency program to assist countries in North and West Africa to improve immediate and long-term capabilities to counter terrorist threats, and for other purposes.
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US Congress 117th Congress
Palestinian International Terrorism Support Prevention Act of 2021 [HB-261]
[International ]
[National Security ]
To impose sanctions with respect to foreign support for Palestinian terrorism, and for other purposes.
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US Congress 114th Congress
A resolution condemning North Korea's fifth nuclear test on September 9, 2016. [SR-564]
[Defense ]
[International ]
[National Security ]
[Trade ]
[Military ]
A resolution condemning North Korea's fifth nuclear test on September 9, 2016. Condemns the North Korean regime for continuing its dangerous provocations. Calls on: (1) such regime to unconditionally abandon its nuclear weapons and missile programs, and (2) China to exercise its leverage to halt such programs. Reaffirms the U.S. commitment to defending allies in the region, including through deployment of a Terminal High Altitude Area Defense battery to South Korea and through joint U.S.-Japan efforts to develop the next generation of missile defense
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US Congress 114th Congress
Financial Takeover Repeal Act of 2015 [S.89]
[Finance ]
[Consumer Protection ]
Financial Takeover Repeal Act of 2015 Repeals the Dodd-Frank Wall Street Reform and Consumer Protection Act. Revives or restores the provisions of law amended by such Act as if it had not been enacted.
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US Congress 114th Congress
SISA Act Sanction Iran, Safeguard America Act of 2015 [S.825]
[International ]
[National Security ]
[Trade ]
[Defense ]
SISA Act Sanction Iran, Safeguard America Act of 2015 Amends the Iran Sanctions Act of 1996, the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010, the National Defense Authorization Act for Fiscal Year 2012, the Iran Threat Reduction and Syria Human Rights Act of 2012, and the Iran Freedom and Counter-Proliferation Act of 2012 to eliminate authority to waive sanctions relating to: transportation of crude oil from Iran; financial institutions that engage in certain transactions; the financial sector of Iran; persons that support
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US Congress 114th Congress
Nuclear Weapon Free Iran Act of 2015 [S.792]
[International ]
[National Security ]
[Trade ]
[Defense ]
[Energy ]
[Finance ]
Nuclear Weapon Free Iran Act of 2015 (Sec. 3) Expresses the sense of Congress that: it is U.S. policy that Iran not be allowed to develop or acquire nuclear weapon capabilities; Iran does not have an inherent right to enrichment and reprocessing capabilities under the Treaty on the Non-Proliferation of Nuclear Weapons; the goal of international negotiations with Iran should be to conclude a long-term comprehensive solution that will reverse the development of Iran's illicit nuclear infrastructure; and the United States should continue to impose
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US Congress 114th Congress
A bill to repeal the violation of sovereign nations' laws and privacy matters. [S.663]
[Taxes ]
[International ]
[Data Privacy ]
A bill to repeal the violation of sovereign nations' laws and privacy matters. Amends the Internal Revenue Code, with respect to tax administration requirements for foreign-source income and assets, to repeal: (1) withholding requirements for payments to foreign financial institutions and other foreign entities, (2) information reporting for foreign financial assets, (3) penalties for underpayments of tax attributable to undisclosed foreign financial assets, (4) reporting requirements for shareholders of a passive foreign investment company and
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US Congress 114th Congress
Iran Nuclear Agreement Review Act of 2015 [S.625]
[International ]
[National Security ]
[Defense ]
Iran Nuclear Agreement Review Act of 2015 This bill amends the Atomic Energy Act of 1954 to direct the President, within five days after reaching an agreement with Iran regarding Iran's nuclear program, to transmit to Congress: the text of the agreement and all related materials and annexes; a related verification assessment report of the Secretary of State; a certification that the agreement includes the appropriate terms, conditions, and duration of the agreement's requirements concerning Iran's nuclear activities, and provisions describing any
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US Congress 114th Congress
Iran Nuclear Agreement Review Act of 2015 [S.615]
[International ]
[National Security ]
[Defense ]
Iran Nuclear Agreement Review Act of 2015 (Sec. 2) This bill amends the Atomic Energy Act of 1954 to direct the President, within five days after reaching an agreement with Iran regarding Iran's nuclear program, to transmit to Congress: the text of the agreement and all related materials and annexes; a related verification assessment report of the Secretary of State; a certification that the agreement includes the appropriate terms, conditions, and duration of the agreement's requirements concerning Iran's nuclear activities, and provisions describing
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US Congress 114th Congress
STAND for Ukraine Act Stability and Democracy for Ukraine Act [S.3543]
[International ]
[Human Rights ]
STAND for Ukraine Act Stability and Democracy for Ukraine Act
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US Congress 114th Congress
Preventing Destabilization of Iraq and Syria Act of 2016 [S.3536]
[International ]
[National Security ]
[Defense ]
[Military ]
Preventing Destabilization of Iraq and Syria Act of 2016
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US Congress 114th Congress
South China Sea and East China Sea Sanctions Act of 2016 [S.3509]
[International ]
[Trade ]
[National Security ]
South China Sea and East China Sea Sanctions Act of 2016
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US Congress 114th Congress
Keeping Aircraft Away from Terrorists Act of 2016 [S.3286]
[Transportation and Motor Vehicles ]
[National Security ]
[Aerospace ]
[Public Safety ]
Keeping Aircraft Away from Terrorists Act of 2016
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US Congress 114th Congress
Countering Iranian Threats Act of 2016 [S.3267]
[International ]
[National Security ]
[Defense ]
Countering Iranian Threats Act of 2016
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US Congress 114th Congress
Judgment Fund Transparency and Terrorism Financing Prevention Act [S.3213]
[Finance ]
[National Security ]
[Law Enforcement ]
[Funding ]
[Crime ]
Judgment Fund Transparency and Terrorism Financing Prevention Act This bill requires the Department of the Treasury to disclose details after payments are made from the Judgment Fund. (The Judgment Fund is a permanent and indefinite appropriation to pay judgments against the United States.) Unless the disclosure is prohibited by law or a court order, Treasury must disclose to the public on a website: the agency or entity whose actions gave rise to the claim or judgment, the plaintiff or claimant, the counsel for the plaintiff or claimant, the amount
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US Congress 114th Congress
Taxpayer Protection Act of 2016 [S.3156]
[Taxes ]
Taxpayer Protection Act of 2016
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US Congress 114th Congress
Stop Terrorist Operational Resources and Money Act [S.3125]
[Finance ]
[International ]
[National Security ]
Stop Terrorist Operational Resources and Money Act This bill expresses the sense of Congress regarding the importance of the United States and its partners curtailing the financial resources of the Islamic State of Iraq and the Levant (ISIL). The President may designate a country as a Jurisdiction of Terrorism Financing Concern if the President determines that government officials know, or should know, that activities are taking place within the country that substantially finance the operations of, or acts of international terrorism by, foreign
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US Congress 114th Congress
Iran Financial System Access Limitation Act of 2016 [S.2757]
[Finance ]
[International ]
[Trade ]
[National Security ]
Iran Financial System Access Limitation Act of 2016 This bill expresses the sense of Congress that Congress must act to preempt any move to grant licenses resulting in Iran's access to the U.S. dollar. The President may not issue a license to an offshore dollar-clearing entity to conduct a transaction in U.S. dollars with an Iranian financial institution. A U.S. person may not process (in a U-turn transaction) any transfer of funds to or from Iran, or for the benefit of persons in Iran or the government of Iran, even if the transfer arises from,
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