Iran Terror Finance Transparency Act

Summary

Iran Terror Finance Transparency Act This bill prohibits the President from removing certain foreign financial institutions, including an Iranian financial institution, from the list of designated nationals and blocked persons maintained by the Office of Foreign Asset Control of the Treasury until the President makes two certifications to Congress, the first of which is that the institution has not knowingly facilitated a significant transaction or transactions or provided significant financial services for or on behalf of: Iran's Revolutionary Guard Corps or any of its agents or affiliates whose property or property interests are blocked pursuant to the International Emergency Economic Powers Act (IEEPA), a foreign terrorist organization for or on behalf of a person whose property or property interests have been blocked pursuant to Executive Order 13224, and a person whose property or property interests are blocked pursuant to the IEEPA in connection with Iran's proliferation of weapons of mass destruction. The second certification shall be that the institution no longer knowingly engages in illicit or deceptive financial transactions or other activities. The President may not remove specified foreign persons from the list of designated nationals and blocked persons maintained by the Office of Foreign Asset Control until the President certifies to Congress that the person has not knowingly: assisted in or provided financial, material, or technological support for terrorism or a terrorist organization; and engaged in significant activities or transactions that have materially contributed to Iran's proliferation of weapons of mass destruction or their means of delivery. The President may not remove Iran's designation as a jurisdiction of primary money laundering concern unless the President certifies to Congress that Iran is no longer engaged in support for terrorism, pursuit of weapons of mass destruction, and any illicit and deceptive financial activities. Certain agency rule making regarding Iran is subjected to congressional review requirements. The Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 is amended to prohibit or impose strict conditions on the opening or maintaining in the United States of a correspondent account or a payable-through account by a foreign financial institution that facilitates Iran's support for Hezbollah, Hamas, the Palestinian Islamic Jihad, and any affiliates or successors.

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

Timeline

1. 1 October 2015

   Introduced

   Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, 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. 1 October 2015

   Introduced

   Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, 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

3. 1 October 2015

   Introduced

   Introduced in House

   Source: IntroReferral

4. 1 October 2015

   Introduced

   Introduced in House

   Source: IntroReferral

5. 7 January 2016

   Reported

   Ordered to be Reported by Voice Vote.

   Source: Committee

6. 7 January 2016

   Committee

   Committee Consideration and Mark-up Session Held.

   Source: Committee

7. 11 January 2016

   Reported

   Rules Committee Resolution H. Res. 583 Reported to House. The resolution provides for consideration of H.R. 1644, S.J. Res. 22 and H.R. 3662. The resolution also provides for proceedings during the period from January 14, 2016, through January 22, 2016.

   Source: Floor

8. 11 January 2016

   Calendars

   Placed on the Union Calendar, Calendar No. 296.

   Source: Calendars

9. 11 January 2016

   Discharge

   Committee on Financial Services discharged.

   Source: Discharge

10. 11 January 2016

    Committee

    Committee on Financial Services discharged.

    Source: Committee

11. 11 January 2016

    Reported

    Reported by the Committee on Foreign Affairs. H. Rept. 114-393, Part I.

    Source: Committee

12. 11 January 2016

    Reported

    Reported by the Committee on Foreign Affairs. H. Rept. 114-393, Part I.

    Source: Committee

13. 12 January 2016

    Passed

    Rule H. Res. 583 passed House.

    Source: Floor

14. 13 January 2016

    Vote

    On passage Passed by the Yeas and Nays: 0-0 (Roll no. 44). (text: CR H346-347)

    Source: Floor

15. 13 January 2016

    Vote

    Passed/agreed to in House: On passage Passed by the Yeas and Nays: 0-0 (Roll no. 44).(text: CR H346-347)

    Source: Floor

16. 13 January 2016

    Floor

    The previous question was ordered pursuant to the rule. (consideration: CR H354)

    Source: Floor

17. 13 January 2016

    Floor

    The resolution provides for consideration of H.R. 1644, S.J. Res. 22 and H.R. 3662. The resolution also provides for proceedings during the period from January 14, 2016, through January 22, 2016.

    Source: Floor

18. 13 January 2016

    Floor

    Considered under the provisions of rule H. Res. 583. (consideration: CR H346-356)

    Source: Floor

19. 2 February 2016

    Vote

    On passage Passed by the Yeas and Nays: 246 - 181 (Roll no. 54).

    Source: Floor

20. 2 February 2016

    Passed

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

    Source: Floor

21. 2 February 2016

    Vote

    Passed/agreed to in House: On passage Passed by the Yeas and Nays: 246 - 181 (Roll no. 54).

    Source: Floor

22. 2 February 2016

    Floor

    Considered as unfinished business. (consideration: CR H482-483)

    Source: Floor

23. 3 February 2016

    Introduced

    Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

    Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Referred in Senate · 3 February 2016 · Download file
• Engrossed in House · 2 February 2016 · Download file
• Reported in House · 11 January 2016 · Download file
• Introduced in House · 1 October 2015 · Download file

Documents

11 official files

• Referred in Senate (text)

  Referred in Senate · EN · 3 February 2016

  ViewDownloadOpen at official source

• Referred in Senate (PDF)

  Referred in Senate · EN · 3 February 2016

  ViewDownloadOpen at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Engrossed in House (text)

  Engrossed in House · EN · 2 February 2016

  ViewDownloadOpen at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Engrossed in House (PDF)

  Engrossed in House · EN · 2 February 2016

  ViewDownloadOpen at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Passed House without amendment

  summary · EN · 2 February 2016

  Open at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Reported in House (text)

  Reported in House · EN · 11 January 2016

  ViewDownloadOpen at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Reported in House (PDF)

  Reported in House · EN · 11 January 2016

  ViewDownloadOpen at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Reported to House without amendment, Part I

  summary · EN · 11 January 2016

  Open at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Introduced in House (text)

  Introduced in House · EN · 1 October 2015

  ViewDownloadOpen at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Introduced in House (PDF)

  Introduced in House · EN · 1 October 2015

  ViewDownloadOpen at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Introduced in House

  summary · EN · 1 October 2015

  Open at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Sponsors

• Rep. Russell, Steve [R-OK-5] · R · Sponsor
• Rep. Brat, Dave [R-VA-7] · R · Sponsor
• Rep. Westerman, Bruce [R-AR-4] · R · Sponsor
• Rep. Black, Diane [R-TN-6] · R · Sponsor
• Rep. Hurd, Will [R-TX-23] · R · Sponsor
• Rep. Rouzer, David [R-NC-7] · R · Sponsor
• Rep. Meehan, Patrick [R-PA-7] · R · Sponsor
• Rep. Yoho, Ted S. [R-FL-3] · R · Sponsor
• Rep. Graves, Garret [R-LA-6] · R · Sponsor
• Rep. Brooks, Susan W. [R-IN-5] · R · Sponsor
• Rep. Graves, Sam [R-MO-6] · R · Sponsor
• Rep. Hardy, Cresent [R-NV-4] · R · Sponsor
• Rep. Hice, Jody B. [R-GA-10] · R · Sponsor
• Rep. Burgess, Michael C. [R-TX-26] · R · Sponsor
• Rep. Fitzpatrick, Michael G. [R-PA-8] · R · Sponsor
• Rep. DesJarlais, Scott [R-TN-4] · R · Sponsor
• Rep. DeSantis, Ron [R-FL-6] · R · Sponsor
• Rep. Gibbs, Bob [R-OH-7] · R · Sponsor
• Rep. Jenkins, Lynn [R-KS-2] · R · Sponsor
• Rep. Messer, Luke [R-IN-6] · R · Sponsor
• Rep. Loudermilk, Barry [R-GA-11] · R · Sponsor
• Rep. Abraham, Ralph Lee [R-LA-5] · R · Cosponsor
• Rep. Wilson, Joe [R-SC-2] · R · Cosponsor
• Carlos Curbelo · R · Cosponsor
• Rep. Gibson, Christopher P. [R-NY-19] · R · Cosponsor
• Rep. Palmer, Gary J. [R-AL-6] · R · Cosponsor
• Rep. Hartzler, Vicky [R-MO-4] · R · Cosponsor
• Rep. Allen, Rick W. [R-GA-12] · R · Cosponsor
• Rep. Bishop, Mike [R-MI-8] · R · Cosponsor
• Rep. Bost, Mike [R-IL-12] · R · Cosponsor
• Rep. Bucshon, Larry [R-IN-8] · R · Cosponsor
• Rep. Nunes, Devin [R-CA-22] · R · Cosponsor
• Rep. Walorski, Jackie [R-IN-2] · R · Cosponsor
• Rep. Perry, Scott [R-PA-10] · R · Cosponsor
• Rep. Meadows, Mark [R-NC-11] · R · Cosponsor
• Rep. Zinke, Ryan K. [R-MT-1] · R · Cosponsor
• Rep. Gosar, Paul A. [R-AZ-9] · R · Cosponsor
• Rep. Sessions, Pete [R-TX-17] · R · Cosponsor
• Rep. Womack, Steve [R-AR-3] · R · Cosponsor
• Rep. Lucas, Frank D. [R-OK-3] · R · Cosponsor
• Rep. Goodlatte, Bob [R-VA-6] · R · Cosponsor
• Rep. Barletta, Lou [R-PA-11] · R · Cosponsor
• Sen. McSally, Martha [R-AZ] · R · Cosponsor
• Rep. McMorris Rodgers, Cathy [R-WA-5] · R · Cosponsor
• Rep. Stefanik, Elise M. [R-NY-21] · R · Cosponsor
• Rep. Posey, Bill [R-FL-8] · R · Cosponsor
• Rep. Lance, Leonard [R-NJ-7] · R · Cosponsor
• Rep. Johnson, Bill [R-OH-6] · R · Cosponsor

Showing 48 of 66 sponsors and actors.

Related records

• related to ← Providing for consideration of bill (H.R. 1644) to amend the Surface Mining Control and Reclamation Act of 1977 to ensure transparency in the development of environmental regulations, and for other purposes; providing for consideration of the joint resolution (S.J. Res. 22) providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Corps of Engineers and the Environmental Protection Agency relating to the definition of "waters of the United States" under the Federal Water Pollution Control Act; providing for consideration of the bill (H.R. 3662) to enhance congressional oversight over the administration of sanctions against certain Iranian terrorism financiers, and for other purposes; and providing for proceedings during the period from January 14, 2016, through January 22, 2016.