Foreign And International Banking

Federal
US Congress 117th Congress

Upholding the Dayton Peace Agreement Through Sanctions Act [HB-8453]
To provide for the imposition of sanctions with respect to foreign persons undermining the Dayton Peace Agreement or threatening the security of Bosnia and Herzegovina, and for other purposes.

  

Sponsored by: Rep. David Cicilline Received In The Senate And Read Twice And Referred To The Committee On Foreign Relations. on 09/21/2022

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Federal
US Congress 117th Congress

A resolution designating June 26, 2022 as the "International Day against Drug Abuse and Illicit Trafficking". [SR-685]
A resolution designating June 26, 2022 as the "International Day against Drug Abuse and Illicit Trafficking".

  

Sponsored by: Sen. Chuck Grassley Submitted In The Senate, Considered, And Agreed To Without Amendment And With A Preamble By Unanimous Consent. (consideration: Cr S3028; Text: Cr S3033-3034) on 06/21/2022

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Federal
US Congress 117th Congress

Supporting the designation of June 26, 2022, as the "International Day against Drug Abuse and Illicit Trafficking". [HR-1175]
Supporting the designation of June 26, 2022, as the "International Day against Drug Abuse and Illicit Trafficking".

  

Sponsored by: Rep. John Katko Referred To The Subcommittee On Crime, Terrorism, And Homeland Security. on 11/01/2022

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Federal
US Congress 117th Congress

National Defense Authorization Act for Fiscal Year 2023 Ensuring Diversity in Community Banking Act AI in Counterterrorism Oversight Enhancement Act Rights for the Transportation Security Administration Workforce Act of 2022 Integrity Committee Transparency Act of 2022 Securing Inspector General Independence Act of 2022 Secure And Fair Enforcement Banking Act of 2022 PLUM Act of 2022 Periodically Listing Updates to Management Act of 2022 Wild Olympics Wilderness and Wild and Scenic Rivers Act Rim of the Valley Corridor Preservation Act San Gabriel Mountains Foothills and Rivers Protection Act Central Coast Heritage Protection Act Northwest California Wilderness, Recreation, and Working Forests Act Colorado Wilderness Act of 2020 Global Health Security Act of 2022 BURMA Act of 2022 Burma Unified through Rigorous Military Accountability Act of 2022 District of Columbia National Guard Home Rule Act Libya Stabilization Act Taiwan Peace and Stability Act Protecting America’s Wilderness Act FedRAMP Authorization Act Don Young Coast Guard Authorization Act of 2022 Rights for the TSA Workforce Act of 2022 [HB-7900]
To authorize appropriations for fiscal year 2023 for military activities of the Department of Defense and for military construction, to prescribe military personnel strengths for such fiscal year, and for other purposes.

  

Sponsored by: Rep. Adam Smith S.amdt.5499 Amendment Sa 5499 Proposed By Senator Reed. on 10/11/2022

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Federal
US Congress 117th Congress

Support Ukraine Through Our Tax Code Act [HB-7901]
To amend the Internal Revenue Code of 1986 to deny foreign tax credits or deductions with respect to taxes paid or accrued to the Russian Federation and the Republic of Belarus, to provide for the denial of certain other tax benefits in connection with the invasion of Ukraine, and for other purposes.

  

Sponsored by: Rep. Adam Kinzinger Introduced In House on 05/27/2022

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Federal
US Congress 117th Congress

Support Ukraine Through Our Tax Code Act [S.4218]
A bill to amend the Internal Revenue Code of 1986 to deny foreign tax credits or deductions with respect to taxes paid or accrued to the Russian Federation and the Republic of Belarus, to provide for the denial of certain other tax benefits in connection with the invasion of Ukraine, and for other purposes.

  

Sponsored by: Sen. Ron Wyden Read Twice And Referred To The Committee On Finance. on 05/12/2022

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Federal
US Congress 117th Congress

RUSSIA Act Reparations for Ukraine through Sovereign nation Support and Integration Act [HB-7724]
To direct the President to seek to obtain an agreement between the United States and other countries that have frozen the assets of the Central Bank of the Russian Federation under which parties to the agreement will use such assets to provide for the reconstruction of Ukraine upon cessation of hostilities in Ukraine.

  

Sponsored by: Rep. Mike Quigley Introduced In House on 05/11/2022

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Federal
US Congress 117th Congress

Taiwan Conflict Deterrence Act of 2022 [HB-7704]
To deter Chinese aggression towards Taiwan by requiring the Secretary of the Treasury to publish a report on financial institutions and accounts connected to senior officials of the People's Republic of China, to restrict financial services for certain immediate family of such officials, and for other purposes.

  

Sponsored by: Rep. Ann Wagner Sponsor Introductory Remarks On Measure. (cr H5092) on 05/17/2022

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Federal
US Congress 117th Congress

Babies over Billionaires Act of 2022 [HB-7502]
To amend the Internal Revenue Code of 1986 to adopt mark-to-market income tax rules for taxpayers with net worth above a specified threshold, and for other purposes.

  

Sponsored by: Rep. Janice Schakowsky Introduced In House on 04/14/2022

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Federal
US Congress 117th Congress

A bill to terminate General License No. 8A of the Office of Foreign Assets Control of the Department of the Treasury and require the application of sanctions under Executive Order 14024 to the Russian financial institutions listed in General License No. 8A. [S.4054]
A bill to terminate General License No. 8A of the Office of Foreign Assets Control of the Department of the Treasury and require the application of sanctions under Executive Order 14024 to the Russian financial institutions listed in General License No. 8A.

  

Sponsored by: Sen. Roger Marshall Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 04/07/2022

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Federal
US Congress 117th Congress

Russian Digital Asset Sanctions Compliance Act of 2022 [HB-7429]
To impose sanctions with respect to the use of cryptocurrency to facilitate transactions by Russian persons subject to sanctions, and for other purposes.

  

Sponsored by: Rep. Ted Lieu Introduced In House on 04/06/2022

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Federal
US Congress 117th Congress

To provide for congressional oversight of certain sanctions imposed with respect to the Russian Federation. [HB-7340]
To provide for congressional oversight of certain sanctions imposed with respect to the Russian Federation.

  

Sponsored by: Rep. Ami Bera Committee Consideration And Mark-up Session Held. on 04/05/2022

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Federal
US Congress 117th Congress

Sanctioning Putin’s Enablers Act [HB-7163]
To impose sanctions on government officials of Russia and Belarus who directly enabled Russia's invasion of Ukraine on February 24, 2022.

  

Sponsored by: Rep. Blaine Luetkemeyer Referred To The Subcommittee On Immigration And Citizenship. on 11/01/2022

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Federal
US Congress 117th Congress

Digital Asset Sanctions Compliance Enhancement Act of 2022 [S.3867]
A bill to impose sanctions with respect to the use of cryptocurrency to facilitate transactions by Russian persons subject to sanctions, and for other purposes.

  

Sponsored by: Sen. Jack Reed Committee On Banking, Housing, And Urban Affairs. Hearings Held. on 09/20/2022

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Federal
US Congress 117th Congress

CURB CIPS Act of 2022 Crippling Unhinged Russian Belligerence and Chinese Involvement in Putin’s Schemes Act of 2022 [S.3877]
A bill to require the imposition of sanctions with respect to Chinese financial institutions that clear, verify, or settle transactions with Russian or Russian-controlled financial institutions.

  

Sponsored by: Sen. Marco Rubio Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 03/17/2022

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Federal
US Congress 117th Congress

A resolution expressing the sense of the Senate on ending the access of Russian financial institutions to specialized financial messaging services. [SR-548]
A resolution expressing the sense of the Senate on ending the access of Russian financial institutions to specialized financial messaging services.

  

Sponsored by: Sen. Richard Blumenthal Referred To The Committee On Banking, Housing, And Urban Affairs. on 03/16/2022

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Federal
US Congress 117th Congress

Make Russia Pay Act [HB-7083]
To transfer seized Russian assets to a Ukrainian Humanitarian Aid Fund and to authorize the Secretary of the Treasury to use amounts in the Fund for humanitarian assistance for Ukraine, and for other purposes.

  

Sponsored by: Rep. David Rouzer Introduced In House on 03/15/2022

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Federal
US Congress 117th Congress

Russia and Belarus Financial Sanctions Act of 2022 [HB-7066]
To require United States financial institutions to ensure entities and persons owned or controlled by the institution comply with financial sanctions on the Russian Federation and the Republic of Belarus to the same extent as the institution itself, and for other purposes.

  

Sponsored by: Rep. Brad Sherman Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 05/12/2022

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Federal
US Congress 117th Congress

EUROPE Act Energy Unleashing in Response to the Offenses of Putin against Europeans Act [HB-6944]
To impose sanctions with respect to the importation of oil and natural gas from Russia, and for other purposes.

  

Sponsored by: Sen. John Curtis Referred To The Subcommittee On Energy And Mineral Resources. on 03/09/2022

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Federal
US Congress 117th Congress

No Energy Revenues for Russian Hostilities Act of 2022 [HB-6894]
To limit the authority of the Secretary of the Treasury to authorize United States financial institutions to engage in certain Russian-related energy transactions blocked by Executive Order 14024, and for other purposes.

  

Sponsored by: Rep. Alexander Mooney Introduced In House on 03/02/2022

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