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United States · Bill · HR

H.R. 748 (105th)

Prohibition on Financial Transactions With Countries Supporting Terrorism Act of 1997

openUnited States· United States Congress· EN

Introduced

13 February 1997

Last action

Status

Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 123.

Sponsors

Subjects

Discovery layer

Source updated

7 April 2025

Summary

Prohibition on Financial Transactions With Countries Supporting Terrorism Act of 1997 - Amends the Federal criminal code to: (1) repeal provisions providing for exceptions, pursuant to regulations issued by Secretary of the Treasury in consultation with the Secretary of State, to the prohibition against engaging in a financial transaction with the government of a country designated as a country supporting international terrorism; and (2) exclude from the definition of "financial transaction" any transaction incident to routine diplomatic relations among countries.

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Documents

11 official files

Placed on Calendar Senate (text)

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Sources

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