Taylor Force Martyr Payment Prevention Act of 2023

Summary

Taylor Force Martyr Payment Prevention Act of 2023 This bill expands the institutional factors the Department of the Treasury must consider when making a finding that a foreign financial institution is of primary money laundering concern and is therefore subject to special measures, including the prohibition of opening or maintaining correspondent accounts in U.S financial institutions. Specifically, Treasury must consider (1) the extent to which an institution knowingly provides financial services to Hamas, or to an agent of Hamas; and (2) the extent to which an institution, transaction, or type of account is used to facilitate or promote payments for certain acts of terrorism against U.S. and Israeli citizens.

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Timeline

1. 7 March 2023

   Introduced

   Referred to the House Committee on Financial Services.

   Source: IntroReferral

2. 7 March 2023

   Introduced

   Introduced in House

   Source: IntroReferral

3. 7 March 2023

   Introduced

   Introduced in House

   Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Introduced in House · 7 March 2023 · Official file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 7 March 2023

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 7 March 2023

  ViewDownloadOpen at official source

• Introduced in House

  summary · EN · 7 March 2023

  Open at official source

Sponsors

• Doug Lamborn · R · Sponsor
• Rep. Tenney, Claudia [R-NY-24] · R · Sponsor
• Don Bacon · R · Sponsor
• Rep. Wilson, Joe [R-SC-2] · R · Sponsor
• Rep. Kustoff, David [R-TN-8] · R · Sponsor
• Rep. Weber, Randy K. Sr. [R-TX-14] · R · Sponsor
• Rep. Fitzpatrick, Brian K. [R-PA-1] · R · Sponsor
• Juan Vargas · D · Sponsor
• Chip Roy · R · Sponsor
• Brian Babin · R · Sponsor
• Neal Dunn · R · Sponsor
• Rep. Gottheimer, Josh [D-NJ-5] · D · Sponsor
• Adrian Smith · R · Sponsor
• Rep. Miller, Max L. [R-OH-7] · R · Sponsor
• Rep. Bilirakis, Gus M. [R-FL-12] · R · Cosponsor
• Lauren Boebert · R · Cosponsor
• Rep. Grothman, Glenn [R-WI-6] · R · Cosponsor
• W. Steube · R · Cosponsor
• Rep. Lawler, Michael [R-NY-17] · R · Cosponsor
• William Timmons · R · Cosponsor
• Andrew Ogles · R · Cosponsor
• · hsba00 · Standing

Related records

• related to → Taylor Force Martyr Payment Prevention Act of 2023
• related to ← Taylor Force Martyr Payment Prevention Act of 2022