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Iranian Leadership Asset Transparency Act
Legislative Progress
Momentum (last 30 days)
0
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0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
81pct
101d open
vs 6,526 other HR bills in the 114th — cohort avg 56d
Iranian Leadership Asset Transparency Act (Sec. 3) This bill requires the Department of the Treasury, in furtherance of efforts to prevent the financing of terrorism, money laundering, or related illicit finance and to make financial institutions' required compliance with remaining sanctions more easily understood, to submit within 270 days and annually thereafter for the next two years a report regarding: the funds or assets held in U.S. and foreign financial institutions that are directly or indirectly controlled by specified Iranian officials; any equity stake such official has in an entity on Treasury's list of Specially Designated Nationals or in any other sanctioned entity; how such funds, assets, or equity interests were acquired and used; new methods used to evade anti-money laundering and related laws, including recommendations to improve techniques to combat illicit uses of the U.S. financial system by each such official. recommendations for revising U.S. economic sanctions against Iran to prevent Iranian officials from using funds or assets to develop and procure ballistic missile technology; how Treasury assesses the effectiveness of U.S. economic sanctions against Iran; and recommendations for improving Treasury's ability to develop and enforce additional economic sanctions against Iran if so ordered by the President. The unclassified portion of the report shall be made available to the public and posted on Treasury's website in downloadable English, Farsi, Arabic, and Azeri versions.
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Filing registrants (2)
2016 · third_quarter · Foreign Relations
H.J.Res. 90, To provide limitations on the transfer of certain United States munitions from the United States to Saudi Arabia, all provisions H.R. 4992, U.S. Financial System Protection Act of 2016, all provisions H.R. 5119, No 2H20 From Iran Act, all provisions H.R. 5461, Iranian Leadership Asset Transparency Act, all provisions H.R. 5631, Iran Accountability Act of 2016, all provisions H.R. 5732, Caesar Syria Civilian Protection Act, all provisions H.Res. 412, Providing for consideration of the resolution (H Res. 411) finding that the President has not complied with section 2 of the Iran Nuclear Agreement Review Act of 2015; providing for consideration of the bill (H.R. 3461) to approve the Joint Comprehensive Plan of Action, signed at Vienna on July 14, 2015, relating to the nuclear program of Iran; and providing for consideration of the bill (H.R. 3460) to suspend until January 21, 2017, the authority of the President to waive, suspend, reduce, provide relief from, or otherwise limit the application of sanctions pursuant to an agreement related to the nuclear program of Iran, all provisions H.Res.819, Providing for consideration of the bill (H.R. 4992) to codify regulations relating to transfers of funds involving Iran, and for other purposes; providing for consideration of the bill (H.R. 5119) to prohibit the obligation or expenditure of funds available to any Federal department or agency for any fiscal year to purchase or issue a license for the purchase of heavy water produced in Iran; and providing for consideration of the bill (H.R. 5631) to hold Iran accountable for its state sponsorship of terrorism and other threatening activities and for its human rights abuses, and for other purposes, all provisions S. 2452, A bill to prohibit the use of funds to make payments to Iran relating to the settlement of claims brought before the Iran-United States Claims Tribunal until Iran has paid certain compensatory damages awarded to United States persons by United States courts, all provisions. S. 2551, Genocide and Atrocities Prevention Act of 2016, all provisions S.J.Res. 32, A joint resolution to provide limitations on the transfer of certain United States munitions from the United States to Saudi Arabia, all provisions S.J. Res. 39, A joint resolution relating to the disapproval of the proposed foreign military sale to the Government of the Kingdom of Saudi Arabia of M1A1/A2 Abrams Tank structures and other major defense equipment, all provisions Unnumbered Senate bill, Humanitarian Assistance and Peacebuilding Protection Act, all provisions
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Motion to reconsider laid on the table Agreed to without objection.
On passage Passed by the Yeas and Nays: 282 - 143 (Roll no. 536).
HousePassed/agreed to in House: On passage Passed by the Yeas and Nays: 282 - 143 (Roll no. 536).
HouseConsidered as unfinished business. (consideration: CR H5764)
POSTPONED PROCEEDINGS - At the conclusion of debate on H.R. 5461, the Chair put the question on passage and by voice vote, announced that the yeas had prevailed. Mr. Hensarling demanded the yeas and nays and the Chair postponed further proceedings on the question of adoption until a time to be announced.
The House adopted the amendments en gross as agreed to by the Committee of the Whole House on the state of the Union.
The previous question was ordered pursuant to the rule. (consideration: CR H5755)
The House rose from the Committee of the Whole House on the state of the Union to report H.R. 5461.
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $560,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), White House Office
H.Res.686 - Yarmuth-Price Resolution - Expressing support for efforts to enhance Israeli security and create the conditions for progress toward a negotiated two-state solution to the Israeli-Palestinian conflict. HR.4514/S.2531 - Combating BDS Act of 2016 S.224/H.R.5223 - Women, Peace, and Security Act - Expresses the sense of Congress that: (1) implementation of the United States National Action Plan on Women, Peace, and Security (NAP) is paramount in improving the lives of women around the world and increasing global stability and prosperity, (2) Congress is committed to advancing NAP principles, and (3) the President should ensure NAP's implementation and coordinate with the international community to reaffirm global commitments to implementation of United Nations Security Council Resolution 1325. Directs the heads of federal departments and agencies to ensure that NAP's tenets are incorporated into all programs related to: (1) conflict prevention, (2) humanitarian and disaster response, (3) conflict mediation, (4) peacekeeping, (5) post-conflict reconstruction, (6) institution building, and (7) democracy promotion. Urges the Secretary to promote the inclusion of women in coordination and consultation with international partners and directs the Secretary, the Administrator, the Secretary of Defense and representatives of other federal agencies to implement NAP and ensure relevant personnel training. S.2988 - Iran Sanctions Act Reauthorization - This bill amends the Iran Sanctions Act of 1996 to provide that such Act shall cease to be effective on the date the President certifies to Congress that the International Atomic Energy Agency has reached a broader conclusion that all nuclear material in Iran remains in peaceful activities. S.3267 - Countering Iranian Threats Act of 2016 H.R.5461 - Iranian Leadership Asset Transparency Act S.3363 - Emergency Supplemental Appropriations Act for the Defense of Israel, 2016
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
DEBATE - Pursuant to the provisions of H. Res. 876, the Committee of the Whole proceeded with 10 minutes of debate on the Lance amendment No. 3.
DEBATE - Pursuant to the provisions of H. Res. 876, the Committee of the Whole proceeded with 10 minutes of debate on the Young (IN) amendment No. 2.
DEBATE - Pursuant to the provisions of H.Res. 876, the Committee of the Whole proceeded with 10 minutes of debate on the Poliquin amendment No. 1.
GENERAL DEBATE - The Committee of the Whole proceeded with one hour of general debate on H.R. 5461.
The Speaker designated the Honorable Tom McClintock to act as Chairman of the Committee.
House resolved itself into the Committee of the Whole House on the state of the Union pursuant to H. Res. 876 and Rule XVIII.
Rule provides for consideration of H.R. 5461 with 1 hour of general debate. Motion to recommit with or without instructions allowed. The resolution makes in order only those amendments printed in the report.
Considered under the provisions of rule H. Res. 876. (consideration: CR H5745-5755; text of measure as introduced: CR H5752-5753)
Rule H. Res. 876 passed House.
Rules Committee Resolution H. Res. 876 Reported to House. Rule provides for consideration of H.R. 5461 with 1 hour of general debate. Motion to recommit with or without instructions allowed. The resolution makes in order only those amendments printed in the report.
Placed on the Union Calendar, Calendar No. 579.
Committee on Foreign Affairs discharged.
Committee on Foreign Affairs discharged.
Reported by the Committee on Financial Services. H. Rept. 114-746, Part I.
Congress.gov source codes: 5000, H12200
Ordered to be Reported by the Yeas and Nays: 39 - 20.
Committee Consideration and Mark-up Session Held.
Committee Consideration and Mark-up Session Held.
Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Congress.gov source codes: H11100, H11100-A
Introduced in House
Congress.gov source codes: 1000, Intro-H
| House |
| Markup by |
| June 16, 2016 |
| Foreign Affairs Committee | House | Referred to | June 13, 2016 |
| Financial Services Committee | House | Referred to | June 13, 2016 |
| June 13, 2016 |