Taylor Force Martyr Payment Prevention Act of 2022

Summary

Taylor Force Martyr Payment Prevention Act of 2022 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.

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

Timeline

1. 18 May 2022

   Introduced

   Referred to the House Committee on Financial Services.

   Source: IntroReferral

2. 18 May 2022

   Introduced

   Introduced in House

   Source: IntroReferral

3. 18 May 2022

   Introduced

   Introduced in House

   Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Introduced in House · 18 May 2022 · Download file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 18 May 2022

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 18 May 2022

  ViewDownloadOpen at official source

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• Introduced in House

  summary · EN · 18 May 2022

  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. Lamborn, Doug [R-CO-5] · R · Sponsor
• Rep. Vargas, Juan [D-CA-52] · D · Sponsor
• Rep. Kustoff, David [R-TN-8] · R · Sponsor
• Rep. Zeldin, Lee M. [R-NY-1] · R · Sponsor
• Rep. Wilson, Joe [R-SC-2] · R · Sponsor
• Rep. Chabot, Steve [R-OH-1] · R · Sponsor
• Rep. Gohmert, Louie [R-TX-1] · R · Sponsor
• Rep. Tenney, Claudia [R-NY-24] · R · Sponsor
• Rep. Fitzpatrick, Brian K. [R-PA-1] · R · Sponsor
• Rep. Weber, Randy K. Sr. [R-TX-14] · R · Sponsor
• Rep. Hartzler, Vicky [R-MO-4] · R · Sponsor
• Rep. Bacon, Don [R-NE-2] · R · Sponsor
• Rep. Hill, J. French [R-AR-2] · R · Cosponsor
• Rep. Johnson, Mike [R-LA-4] · R · Cosponsor
• Rep. Bilirakis, Gus M. [R-FL-12] · R · Cosponsor
• Rep. Wagner, Ann [R-MO-2] · R · Cosponsor
• Rep. Roy, Chip [R-TX-21] · R · Cosponsor
• Rep. Babin, Brian [R-TX-36] · R · Cosponsor
• Rep. Dunn, Neal P. [R-FL-2] · R · Cosponsor
• Rep. Katko, John [R-NY-24] · R · Cosponsor
• Rep. Gottheimer, Josh [D-NJ-5] · D · Cosponsor
• Rep. Smith, Adrian [R-NE-3] · R · Cosponsor
• Rep. Good, Bob [R-VA-5] · 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 2021