Strengthening Oversight of Iran's Access to Finance Act

HB 4324 Strengthening Oversight of Iran's Access to Finance Act

US Congress 115th Congress

Strengthening Oversight of Iran's Access to Finance Act
HB-4324


About HB-4324
HB-4324 sections

Strengthening Oversight of Iran's Access to Finance Act


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Section 3

This bill sets forth reporting requirements with respect to the export of commercial passenger aircrafts to Iran. The Department of the Treasury must report on financial institutions conducting transactions regarding such exports. Additionally, Treasury must determine if such transactions pose a risk relating to money laundering, terrorism, or other sanctionable activities. The President may waive the requirements of this bill under certain circumstances.

  

Bill Texts

Engrossed 12/15/2017

Introduced 12/08/2017

Introduced 11/14/2017

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History

Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs.

12/18/2017

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.

12/14/2017

Motion To Reconsider Laid On The Table Agreed To Without Objection.

12/14/2017

On Passage Passed By The Yeas And Nays: 252 - 167 (roll No. 684).

12/14/2017

On Motion To Recommit With Instructions Failed By The Yeas And Nays: 188 - 233 (roll No. 683).

12/14/2017

Considered As Unfinished Business. (consideration: Cr H9916-9918)

12/14/2017

Debate - Pursuant To The Provisions Of H.res. 658, The House Proceeded With 10 Minutes Of Debate On The Gaetz Amendment No. 1.

12/13/2017

Postponed Proceedings - At The Conclusion Of Debate On The Motion To Recommit With Instructions, The Chair Put The Question On The Motion And By Voice Vote, Announced That The Noes Had Prevailed. Mr. Swalwell Demanded The Yeas And Nays And The Chair Postponed Further Proceedings On The Motion Until A Time To Be Announced.

12/13/2017

The Previous Question On The Motion To Recommit With Instructions Was Ordered Without Objection.

12/13/2017

Debate - The House Proceeded With 10 Minutes Of Debate On The Motion To Recommit With Instructions. The Instructions Contained In The Motion Seek To Require The Bill To Be Reported Back To The House With An Amendment To Prohibit Financial Institutions Participating In Certain Transactions From Engaging In Business With A Foreign Entity That Has Been Found By The Secretary, In Consultation With The Director Of National Intelligence, To Have Engaged In Or Authorized Cyber-attacks Targeting Any Election Held In The United States.

12/13/2017

Mr. Swalwell (ca) Moved To Recommit With Instructions To The Committee On Financial Services. (text: Cr H9890)

12/13/2017

H.amdt.501 On Agreeing To The Gaetz Amendment (a002) Agreed To By Voice Vote.

12/13/2017

H.amdt.501 The Previous Question Was Ordered On The Amendment Pursuant To The Rule.

12/13/2017

H.amdt.501 Amendment (a002) Offered By Mr. Gaetz. (consideration: Cr H9889-9890; Text: Cr H9889)

12/13/2017

Debate - The House Proceeded With One Hour Of Debate On H.r. 4324.

12/13/2017

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.

12/13/2017

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)

12/13/2017

Rule H. Res. 658 Passed House.

12/13/2017

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.

12/12/2017

Placed On The Union Calendar, Calendar No. 334.

12/07/2017

Reported (amended) By The Committee On Financial Services. H. Rept. 115-452.

12/07/2017

Ordered To Be Reported By The Yeas And Nays: 38 - 21.

11/14/2017

Committee Consideration And Mark-up Session Held.

11/14/2017

Introduced In House

11/09/2017

Referred To The House Committee On Financial Services.

11/09/2017