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United States · Bill · HR

H.R. 3329 (115th)

Hizballah International Financing Prevention Amendments Act of 2017

openUnited States· United States Congress· EN

Introduced

20 July 2017

Last action

26 October 2017 · Introduced

Status

Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 253.

Sponsors

Rep. Royce, Edward R. [R-CA-39], Rep. Engel, Eliot L. [D-NY-16], Rep. Fitzpatrick, Brian K. [R-PA-1], Rep. Roskam, Peter J. [R-IL-6], Rep. O'Halleran, Tom [D-AZ-1], Rep. Hanabusa, Colleen [D-HI-1], Rep. Murphy, Tim [R-PA-18], Rep. Boyle, Brendan F. [D-PA-2], Rep. Deutch, Theodore E. [D-FL-22], Rep. Brooks, Mo [R-AL-5], Rep. Napolitano, Grace F. [D-CA-32], Rep. Hudson, Richard [R-NC-8], Rep. Frankel, Lois [D-FL-22], Rep. Palazzo, Steven M. [R-MS-4], Rep. Wasserman Schultz, Debbie [D-FL-25], Rep. Culberson, John Abney [R-TX-7], Rep. Hastings, Alcee L. [D-FL-20], Rep. Higgins, Brian [D-NY-26], Rep. Walker, Mark [R-NC-6], Thomas Garrett, Rep. Poe, Ted [R-TX-2], Rep. Walorski, Jackie [R-IN-2], Rep. Conaway, K. Michael [R-TX-11], Rep. Jenkins, Evan H. [R-WV-3], Rep. Harris, Andy [R-MD-1], Rep. Meng, Grace [D-NY-6], Rep. Green, Gene [D-TX-29], Rep. Jeffries, Hakeem S. [D-NY-8], Rep. Gaetz, Matt [R-FL-1], Rep. Zeldin, Lee M. [R-NY-1], Rep. Schneider, Bradley Scott [D-IL-10], Rep. Carbajal, Salud O. [D-CA-24], Rep. Coffman, Mike [R-CO-6], Rep. Delaney, John K. [D-MD-6], Rep. Posey, Bill [R-FL-8], Rep. Gohmert, Louie [R-TX-1], Rep. Kustoff, David [R-TN-8], Sen. Rosen, Jacky [D-NV], Rep. Brown, Anthony G. [D-MD-4], Rep. Carter, Earl L. "Buddy" [R-GA-1], Rep. Hollingsworth, Trey [R-IN-9], Rep. Perry, Scott [R-PA-10], Rep. Cole, Tom [R-OK-4], Rep. Messer, Luke [R-IN-6], Rep. Noem, Kristi L. [R-SD-At Large], Rep. Sherman, Brad [D-CA-32], Rep. Cicilline, David N. [D-RI-1], Rep. Duncan, Jeff [R-SC-3]

Subjects

Discovery layer

Source updated

7 April 2025

Official sourceDownload fileView documentsShare

Summary

Hizballah International Financing Prevention Amendments Act of 2017 This bill amends the Hizballah International Financing Prevention Act of 2015 to impose specified sanctions on: (1) foreign persons that knowingly assist in or provide support for fund raising or recruitment activities for Hizballah; (2) agencies of foreign governments that provide Hizballah with financial support, arms, or other assistance (export license requirements are included in addition to sanctions if such government is a state sponsor of terrorism); and (3) Hizballah, including by reason of Hizballah's significant transnational criminal activities. The bill expresses the sense of Congress that sanctions should be placed on financial institutions that serve Lebanese government officials affiliated with Hizballah. The Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 is amended to sanction foreign financial institutions that facilitate efforts by Iran or the Islamic Revolutionary Guard Corps to aid Hizballah. The bill prescribes reporting requirements or reporting modifications with respect to: (1) foreign persons that knowingly assist or provide significant financial, material, or technological support for foreign persons assisting Hizballah; (2) financial institutions that are owned or organized under the laws of state sponsors of terrorism; (3) Hizballah's racketeering activities; (4) combating illicit tobacco trafficking networks used by Hizballah and other foreign terrorist organizations to finance their operations; (5) the estimated net worth of senior Hizballah officials and how these funds were acquired and used; and (6) countries that support Hizballah or in which Hizballah maintains important logistics networks or financial networks and steps such countries are taking to disrupt such networks.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 20 July 2017

    Introduced

    Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, and the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

    Source: IntroReferral

  2. 20 July 2017

    Introduced

    Introduced in House

    Source: IntroReferral

  3. 20 July 2017

    Introduced

    Introduced in House

    Source: IntroReferral

  4. 28 September 2017

    Committee

    Committee Consideration and Mark-up Session Held.

    Source: Committee

  5. 28 September 2017

    Reported

    Ordered to be Reported in the Nature of a Substitute (Amended) by Voice Vote.

    Source: Committee

  6. 24 October 2017

    Calendars

    Placed on the Union Calendar, Calendar No. 268.

    Source: Calendars

  7. 24 October 2017

    Discharge

    Committee on Financial Services discharged.

    Source: Discharge

  8. 24 October 2017

    Committee

    Committee on Financial Services discharged.

    Source: Committee

  9. 24 October 2017

    Reported

    Reported (Amended) by the Committee on Foreign Affairs. H. Rept. 115-366, Part I.

    Source: Committee

  10. 24 October 2017

    Reported

    Reported (Amended) by the Committee on Foreign Affairs. H. Rept. 115-366, Part I.

    Source: Committee

  11. 25 October 2017

    Floor

    Considered under suspension of the rules. (consideration: CR H8183-8191)

    Source: Floor

  12. 25 October 2017

    Floor

    Mr. Royce (CA) moved to suspend the rules and pass the bill, as amended.

    Source: Floor

  13. 25 October 2017

    Passed

    On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8184-8188)

    Source: Floor

  14. 25 October 2017

    Passed

    Motion to reconsider laid on the table Agreed to without objection.

    Source: Floor

  15. 25 October 2017

    Passed

    Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H8184-8188)

    Source: Floor

  16. 25 October 2017

    Floor

    DEBATE - The House proceeded with forty minutes of debate on H.R. 3329.

    Source: Floor

  17. 26 October 2017

    Introduced

    Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 253.

    Source: Calendars

Votes

No vote records are attached yet.

Versions

Documents

9 official files

Placed on Calendar Senate (text)

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  • Placed on Calendar Senate (text)

    Placed on Calendar Senate · EN · 26 October 2017

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  • Placed on Calendar Senate (PDF)

    Placed on Calendar Senate · EN · 26 October 2017

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  • Engrossed in House (text)

    Engrossed in House · EN · 25 October 2017

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  • Engrossed in House (PDF)

    Engrossed in House · EN · 25 October 2017

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  • Reported in House (text)

    Reported in House · EN · 24 October 2017

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  • Reported in House (PDF)

    Reported in House · EN · 24 October 2017

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  • Introduced in House (text)

    Introduced in House · EN · 20 July 2017

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  • Introduced in House (PDF)

    Introduced in House · EN · 20 July 2017

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  • Introduced in House

    summary · EN · 20 July 2017

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Sponsors

Showing 48 of 118 sponsors and actors.

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Sources

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