Taylor Force Martyr Payment Prevention Act of 2023

Summary

Taylor Force Martyr Payment Prevention Act of 2023 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. 7 March 2023

   Introduced

   Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (Sponsor introductory remarks on measure: CR S671-672)

   Source: IntroReferral

2. 7 March 2023

   Introduced

   Introduced in Senate

   Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Introduced in Senate · 7 March 2023 · Download file

Documents

3 official files

• Introduced in Senate (text)

  Introduced in Senate · EN · 7 March 2023

  ViewDownloadOpen at official source

• Introduced in Senate (PDF)

  Introduced in Senate · EN · 7 March 2023

  ViewDownloadOpen at official source

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• Introduced in Senate

  summary · EN · 7 March 2023

  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

• Sen. Cotton, Tom [R-AR] · R · Sponsor
• Sen. Blackburn, Marsha [R-TN] · R · Sponsor
• Sen. Braun, Mike [R-IN] · R · Sponsor
• Sen. Cramer, Kevin [R-ND] · R · Sponsor
• Sen. Cruz, Ted [R-TX] · R · Sponsor
• Sen. Daines, Steve [R-MT] · R · Sponsor
• Sen. Graham, Lindsey [R-SC] · R · Sponsor
• Sen. Grassley, Chuck [R-IA] · R · Sponsor
• Sen. Hagerty, Bill [R-TN] · R · Sponsor
• Sen. Hoeven, John [R-ND] · R · Sponsor
• Sen. Hyde-Smith, Cindy [R-MS] · R · Sponsor
• Sen. Lankford, James [R-OK] · R · Sponsor
• Sen. Marshall, Roger [R-KS] · R · Sponsor
• Sen. Rubio, Marco [R-FL] · R · Sponsor
• Sen. Scott, Rick [R-FL] · R · Sponsor
• Sen. Thune, John [R-SD] · R · Sponsor
• Sen. Wicker, Roger F. [R-MS] · R · Sponsor
• Sen. Young, Todd [R-IN] · R · Sponsor
• Sen. Budd, Ted [R-NC] · R · Cosponsor
• Sen. Capito, Shelley Moore [R-WV] · R · Cosponsor
• · ssbk00 · Standing

Related records

• related to ← Taylor Force Martyr Payment Prevention Act of 2023
• related to ← Taylor Force Martyr Payment Prevention Act of 2021