United States · Bill · HR
H.R. 4324 (115th)
Strengthening Oversight of Iran's Access to Finance Act
Introduced
9 November 2017
Last action
18 December 2017 · Introduced
Status
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Sponsors
Rep. Williams, Roger [R-TX-25], Sen. Budd, Ted [R-NC], Rep. Poliquin, Bruce [R-ME-2], Rep. Barr, Andy [R-KY-6], Rep. Tenney, Claudia [R-NY-24], Rep. Zeldin, Lee M. [R-NY-1], Rep. Rooney, Thomas J. [R-FL-17], Rep. Huizenga, Bill [R-MI-4], Rep. Allen, Rick W. [R-GA-12], Rep. Arrington, Jodey C. [R-TX-19], Rep. Harris, Andy [R-MD-1], Rep. LaMalfa, Doug [R-CA-1], Rep. Carter, Earl L. "Buddy" [R-GA-1]
Subjects
Discovery layer
Source updated
7 April 2025
Summary
Strengthening Oversight of Iran's Access to Finance Act This bill directs the Department of the Treasury, not later than 30 days after authorizing a U. S. or foreign financial institution to export or re-export a commercial passenger aircraft to Iran (or, for an authorization made after January 16, 2016, but before the enactment of this bill, not later than 60 days after such enactment) and every 180 days thereafter for the duration of the authorization, to submit to Congress a report containing: a list of financial institutions that have, since January 16, 2016, conducted transactions authorized in connection with such export or re-export; and either a certification that such transaction does not pose a significant money laundering or terrorism financing risk to the U. S. financial system and will not benefit an Iranian person who for the one year preceding the certification has knowingly transported weapons of mass destruction or has knowingly provided transportation services or material support to terrorists, and that any such institution had appropriate policies, procedures, and processes in place to avoid engaging in sanctionable activities; or a statement that the Treasury is unable to make such a certification and will, within 60 days after such determination, issue a report on non-certification to Congress. The President may waive the requirements of this bill for up to one year at a time upon certifying to Congress that: the Government of Iran has made substantial progress toward combating money laundering and terrorism financing risk emanating from Iran or has significantly reduced its destabilizing activities in the region or material support for terrorist groups; or such waiver is important to U.S. national interests.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
9 November 2017
Introduced
Referred to the House Committee on Financial Services.
Source: IntroReferral
9 November 2017
Introduced
Introduced in House
Source: IntroReferral
9 November 2017
Introduced
Introduced in House
Source: IntroReferral
14 November 2017
Vote
Ordered to be Reported by the Yeas and Nays: 38 - 21.
Source: Committee
14 November 2017
Committee
Committee Consideration and Mark-up Session Held.
Source: Committee
7 December 2017
Calendars
Placed on the Union Calendar, Calendar No. 334.
Source: Calendars
7 December 2017
Reported
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-452.
Source: Committee
7 December 2017
Reported
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-452.
Source: Committee
12 December 2017
Reported
Rules Committee Resolution H. Res. 658 Reported to House. Previous question shall be considered as ordered without intervening motions except motion to recommit with or without instructions. Rule provides for one hour of general debate on each bill. It also makes in order specified amendments for the bills.
Source: Floor
13 December 2017
Floor
Mr. Swalwell (CA) moved to recommit with instructions to the Committee on Financial Services. (text: CR H9890)
Source: Floor
13 December 2017
Floor
Previous question shall be considered as ordered without intervening motions except motion to recommit with or without instructions. Rule provides for one hour of general debate on each bill. It also makes in order specified amendments for the bills.
Source: Floor
13 December 2017
Floor
The previous question on the motion to recommit with instructions was ordered without objection.
Source: Floor
13 December 2017
Floor
Considered under the provisions of rule H. Res. 658. (consideration: CR H9880-9891; text of amendment in the nature of a substitute: CR H9880-9881)
Source: Floor
13 December 2017
Passed
Rule H. Res. 658 passed House.
Source: Floor
14 December 2017
Floor
The Clerk was authorized to correct section numbers, punctuation, and cross references, and to make other necessary technical and conforming corrections in the engrossment of H.R. 4324.
Source: Floor
14 December 2017
Passed
Motion to reconsider laid on the table Agreed to without objection.
Source: Floor
14 December 2017
Vote
On passage Passed by the Yeas and Nays: 252 - 167 (Roll no. 684).
Source: Floor
14 December 2017
Vote
Passed/agreed to in House: On passage Passed by the Yeas and Nays: 252 - 167 (Roll no. 684).
Source: Floor
14 December 2017
Vote
On motion to recommit with instructions Failed by the Yeas and Nays: 188 - 233 (Roll no. 683).
Source: Floor
14 December 2017
Floor
Considered as unfinished business. (consideration: CR H9916-9918)
Source: Floor
18 December 2017
Introduced
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Source: IntroReferral
Votes
14 December 2017 · passed · On Passage · Passed · Official source
Yes 252 · No 167 · Abstain — · Absent/not voting 12
- Rep. Ferguson, A. Drew, IV [R-GA-3]Yea
- Rep. McEachin, A. Donald [D-VA-4]Nay
- Rep. Hastings, Alcee L. [D-FL-20]Nay
- Rep. Kinzinger, Adam [R-IL-16]Yea
Showing the first 4 recorded positions. Vote totals above are complete.
14 December 2017 · failed · On Motion to Recommit with Instructions · Failed · Official source
Yes 188 · No 233 · Abstain — · Absent/not voting 10
- Rep. Ferguson, A. Drew, IV [R-GA-3]Nay
- Rep. McEachin, A. Donald [D-VA-4]Yea
- Rep. Hastings, Alcee L. [D-FL-20]Yea
- Rep. Kinzinger, Adam [R-IL-16]Nay
Showing the first 4 recorded positions. Vote totals above are complete.
Versions
- Referred in Senate · 18 December 2017 · Download file
- Engrossed in House · 14 December 2017 · Download file
- Reported in House · 7 December 2017 · Download file
- Introduced in House · 9 November 2017 · Download file
Documents
11 official files
Referred in Senate (text)
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Referred in Senate (text)
Referred in Senate · EN · 18 December 2017
Referred in Senate (PDF)
Referred in Senate · EN · 18 December 2017
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Engrossed in House (text)
Engrossed in House · EN · 14 December 2017
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Engrossed in House (PDF)
Engrossed in House · EN · 14 December 2017
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Passed House without amendment
summary · EN · 14 December 2017
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Reported in House (text)
Reported in House · EN · 7 December 2017
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Reported in House (PDF)
Reported in House · EN · 7 December 2017
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Reported to House with amendment(s)
summary · EN · 7 December 2017
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Introduced in House (text)
Introduced in House · EN · 9 November 2017
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Introduced in House (PDF)
Introduced in House · EN · 9 November 2017
ViewDownloadOpen at official source
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Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Introduced in House
summary · EN · 9 November 2017
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Sponsors
- Rep. Williams, Roger [R-TX-25] · R · Sponsor
- Sen. Budd, Ted [R-NC] · R · Cosponsor
- Rep. Poliquin, Bruce [R-ME-2] · R · Cosponsor
- Rep. Barr, Andy [R-KY-6] · R · Cosponsor
- Rep. Tenney, Claudia [R-NY-24] · R · Cosponsor
- Rep. Zeldin, Lee M. [R-NY-1] · R · Cosponsor
- Rep. Rooney, Thomas J. [R-FL-17] · R · Cosponsor
- Rep. Huizenga, Bill [R-MI-4] · R · Cosponsor
- Rep. Allen, Rick W. [R-GA-12] · R · Cosponsor
- Rep. Arrington, Jodey C. [R-TX-19] · R · Cosponsor
- Rep. Harris, Andy [R-MD-1] · R · Cosponsor
- Rep. LaMalfa, Doug [R-CA-1] · R · Cosponsor
- Rep. Carter, Earl L. "Buddy" [R-GA-1] · R · Cosponsor
- · ssbk00 · Standing
- · hsba00 · Standing
Related records
- related to ← Strengthening Oversight of Iran's Access to Finance Act
- related to ← Providing for consideration of the bill (H.R. 1638) to require the Secretary of the Treasury to submit a report to the appropriate congressional committees on the estimated total assets under direct or indirect control by certain senior Iranian leaders and other figures, and for other purposes, and providing for consideration of the bill (H.R. 4324) to require the Secretary of the Treasury to make certifications with respect to United States and foreign financial institutions' aircraft-related transactions involving Iran, and for other purposes.
- amends ← Pursuant to the provisions of H. Res. 658 the amendment in the nature of a substitute consisting of the text of Rules Committee Print 115-48 is considered as adopted.
- amends ← An amendment numbered 1 printed in Part B of House Report 115-463 to include, in the report already required in the underlying text, certification that the transaction will not benefit an Iranian person that has knowingly transported items used to establish in Syria a permanent military presence of either Iranian military forces or Iranian backed militia.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/115th-congress/house-bill/4324
- Open data entity: https://api.congress.gov/v3/bill/115/hr/4324
- us · 115-hr-4324 · source updated 7 April 2025