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To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions.
Legislative Progress
Introduced
February 2, 2012
Latest Action
February 23, 2012
Primary Sponsor
Ileana Ros-LehtinenRepublican(FL)
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
70pct
21d open
vs 6,662 other HR bills in the 112th — cohort avg 39d
No CRS summary is available for this bill yet. The source title, actions, sponsors, and text versions below come from Congress.gov.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (5)
2012 · fourth_quarter · Trade (domestic/foreign)
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Public Law 112-42 - US-Colombia Trade Promotion Agreement Public Law 112-43 - US-Panama Trade Promotion Agreement Public Law 112-41 - US-Korea Free Trade Promotion Agreement S. 1619 - The Currency Exchange Rate Oversight Reform Act H.R. 3880 - To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic fund transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions. S. 2101 - Iran Sanctions, Accountability, and Human Rights Act of 2012 Public Law 112-158 / H.R. 1905 - Iran Threat Reduction and Syria Human Rights Act of 2012 (Rulemaking and Implementation)
Client expense: $761,278 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2012 · fourth_quarter · Banking
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012, U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
Client expense: $150,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2012 · third_quarter · Banking
H.R 1905 and S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
Client expense: Not reported · Firm income: $40,000
Government targets: SENATE, Treasury, Dept of
2012 · third_quarter · Trade (domestic/foreign)
Public Law 112-42 - US-Colombia Trade Promotion Agreement Public Law 112-4 3- US-Panama Trade Promotion Agreement Public Law 112-41 - US-Korea Free Trade Promotion Agreement S. 1619 - The Currency Exchange Rate Oversight Reform Act H.R. 3880 - To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions. S. 2101 - Iran Sanctions, Accountability, and Human Rights Act of 2012 Public Law 112-158 / H.R. 1905 - Iran Threat Reduction and Syria Human Rights Act of 2012 (Rulemaking and Implementation)
Client expense: $768,022 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2012 · third_quarter · Banking
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012, U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
Client expense: $180,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2012 · second_quarter · Trade (domestic/foreign)
Public Law 112-42 - US-Colombia Trade Promotion Agreement Public Law 112-43 - US-Panama Trade Promotion Agreement Public Law 112-41 - US-Korea Free Trade Promotion Agreement S. 1619 - The Currency Exchange Rate Oversight Reform Act H.R. 3880 - To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions. S. 2101 - Iran Sanctions, Accountability, and Human Rights Act of 2012
Client expense: $491,523 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2012 · second_quarter · Banking
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012, U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
Client expense: $270,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2012 · second_quarter · Banking
H.R 1905 and S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
Client expense: Not reported · Firm income: $90,000
Government targets: SENATE, Treasury, Dept of
2012 · second_quarter · Banking
Imposition of sanctions on providers of financial messaging services to institutions in Iran, including S.2101, the "Iran Sanctions, Accountability, and Human Rights Act of 2012;" H.R. 3880; and H.R. 4179, the " Iran Financial Sanctions Improvement Act of 2012."
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2012 · second_quarter · Foreign Relations
Imposition of sanctions on providers of financial messaging services to institutions in Iran, including S.2101, the "Iran Sanctions, Accountability, and Human Rights Act of 2012;" H.R. 3880; and H.R. 4179, the " Iran Financial Sanctions Improvement Act of 2012."
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2012 · second_quarter · Financial Institutions/Investments/Securities
Imposition of sanctions on providers of financial messaging services to institutions in Iran, including S.2101, the "Iran Sanctions, Accountability, and Human Rights Act of 2012;" H.R. 3880; and H.R. 4179, the " Iran Financial Sanctions Improvement Act of 2012."
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2012 · first_quarter · Banking
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012, U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
Client expense: $440,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2012 · first_quarter · Banking
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012 , U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
Client expense: Not reported · Firm income: Not reported
2012 · first_quarter · Financial Institutions/Investments/Securities
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012 , U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
Client expense: Not reported · Firm income: Not reported
2012 · first_quarter · Foreign Relations
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012 , U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
Client expense: Not reported · Firm income: Not reported
2012 · first_quarter · Banking
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
Client expense: Not reported · Firm income: $240,000
Government targets: SENATE, Treasury, Dept of
2012 · first_quarter · Trade (domestic/foreign)
Public Law 112-42 - US-Colombia Trade Promotion Agreement Public Law 112-43 - US-Panama Trade Promotion Agreement Public Law 112-41 - US-Korea Free Trade Promotion Agreement S. 1619 - The Currency Exchange Rate Oversight Reform Act H.R. 3880 - To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions. S. 2101 - Iran Sanctions, Accountability, and Human Rights Act of 2012
Client expense: $818,830 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2012 · first_quarter · Foreign Relations
Imposition of sanctions on providers of financial messaging services to institutions in Iran, including S.2101, the "Iran Sanctions, Accountability, and Human Rights Act of 2012;" H.R. 3880; and H.R. 4179, the " Iran Financial Sanctions Improvement Act of 2012."
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2012 · first_quarter · Banking
Imposition of sanctions on providers of financial messaging services to institutions in Iran, including S.2101, the "Iran Sanctions, Accountability, and Human Rights Act of 2012;" H.R. 3880; and H.R. 4179, the " Iran Financial Sanctions Improvement Act of 2012."
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2012 · first_quarter · Financial Institutions/Investments/Securities
Imposition of sanctions on providers of financial messaging services to institutions in Iran, including S.2101, the "Iran Sanctions, Accountability, and Human Rights Act of 2012;" H.R. 3880; and H.R. 4179, the " Iran Financial Sanctions Improvement Act of 2012."
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2012 · first_quarter · Financial Institutions/Investments/Securities
H.R. 3880, Iran Sanctions, Accountability and Human Rights Act of 2012, S. 2101, Syria Human Rights Accountability Act of 2012, and H.R. 4179, Iran Financial Sanctions Improvement Act of 2012, all provisions relating to bank operations. Utilization of legal entity identifiers for swap data repositories in Dodd-Frank Wall Street Reform and Consumer Protection Act.
Client expense: Not reported · Firm income: $50,000
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
2012 · first_quarter · Banking
H.R. 3880, Iran Sanctions, Accountability and Human Rights Act of 2012, S. 2101, Syria Human Rights Accountability Act of 2012, and H.R. 4179, Iran Financial Sanctions Improvement Act of 2012, all provisions relating to bank operations. Utilization of legal entity identifiers for swap data repositories in Dodd-Frank Wall Street Reform and Consumer Protection Act.
Client expense: Not reported · Firm income: $50,000
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
2012 · first_quarter · Foreign Relations
H.R. 3880, Iran Sanctions, Accountability and Human Rights Act of 2012, S. 2101, Syria Human Rights Accountability Act of 2012, and H.R. 4179, Iran Financial Sanctions Improvement Act of 2012, all provisions relating to bank operations. Utilization of legal entity identifiers for swap data repositories in Dodd-Frank Wall Street Reform and Consumer Protection Act.
Client expense: Not reported · Firm income: $50,000
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
2012 · first_quarter · Banking
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
Client expense: Not reported · Firm income: Not reported
2012 · first_quarter · Financial Institutions/Investments/Securities
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
Client expense: Not reported · Firm income: Not reported
2012 · first_quarter · Foreign Relations
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
Client expense: Not reported · Firm income: Not reported
2012 · first_quarter · Foreign Relations
Iran Sanctions, Accountability and Human Rights Act of 2012, H.R. 3880, all provisions relating to bank operations. Utilization of legal entity identifiers for swap data repositories in Dodd-Frank Wall Street Reform and Consumer Protection Act.
Client expense: Not reported · Firm income: Not reported
2012 · first_quarter · Banking
Iran Sanctions, Accountability and Human Rights Act of 2012, H.R. 3880, all provisions relating to bank operations. Utilization of legal entity identifiers for swap data repositories in Dodd-Frank Wall Street Reform and Consumer Protection Act.
Client expense: Not reported · Firm income: Not reported
2012 · first_quarter · Financial Institutions/Investments/Securities
Iran Sanctions, Accountability and Human Rights Act of 2012, H.R. 3880, all provisions relating to bank operations. Utilization of legal entity identifiers for swap data repositories in Dodd-Frank Wall Street Reform and Consumer Protection Act.
Client expense: Not reported · Firm income: Not reported
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