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Iranian Leadership Asset Transparency Act
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269d open
vs 7,393 other HR bills in the 115th — cohort avg 50d
Iranian Leadership Asset Transparency Act (Sec. 3) This bill requires the Department of the Treasury, in furtherance of efforts to prevent terrorism financing, money laundering, or illicit finance and to make financial institutions' sanctions compliance more easily understood, to report to Congress within 270 days and annually thereafter for the next two years regarding: the funds or assets held in U.S. and foreign financial institutions that are 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. 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. (Sec. 4) It is the sense of Congress that in preparing the reports pursuant to this bill Treasury should consider acquiring information from sources that: (1) collect high-veracity official records; or (2) provide search and analysis tools that enable law enforcement to have new insights into commercial and financial relationships.
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 (4)
2018 · fourth_quarter · Foreign Relations
H.R.3542 - Hamas Human Shields Prevention Act HR 3342 - Sanctioning Hizbollah's Illicit Use of Civilians as Defenseless Shields Act S. 3257 - Sanction Terrorist Operations Using Human Shields Act H.R.5132 - Iranian Revolutionary Guard Corps Economic Exclusion Act H.R.3329, S. 1595 - Hizballah International Financing Prevention Amendments Act HR 5141, S.2497 - United States-Israel Security Assistance Authorization Act HR 1638, S. 2353 - Iranian Leadership Asset Transparency Act
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: 289 - 135 (Roll no. 680).
HousePassed/agreed to in House: On passage Passed by the Yeas and Nays: 289 - 135 (Roll no. 680).
HouseConsidered as unfinished business. (consideration: CR H9879-9880)
POSTPONED PROCEEDINGS - At the conclusion of debate on H.R. 1638, the Chair put the question on passage and by voice vote announced that the ayes had prevailed. Mr. Hensarling demanded the yeas and nays, and the Chair postponed further proceedings on the question of passage until later in the legislative day.
The House adopted the amendment in the nature of a substitute as agreed to by the Committee of the Whole House on the state of the Union. (text of amendment in the nature of a substitute: CR H9875-9876)
The previous question was ordered pursuant to the rule.
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Foreign Relations
H.R.3542 - Hamas Human Shields Prevention Act HR 3342 - Sanctioning Hizbollah's Illicit Use of Civilians as Defenseless Shields Act S. 3257 - Sanction Terrorist Operations Using Human Shields Act H.R.5132 - Iranian Revolutionary Guard Corps Economic Exclusion Act H.R.3329, S. 1595 - Hizballah International Financing Prevention Amendments Act HR 5141, S.2497 - United States-Israel Security Assistance Authorization Act HR 1638, S. 2353 - Iranian Leadership Asset Transparency Act HR 5898 - UNRWA Accountability Act HR 6451 - UNRWA Reform and Refugee Support Act
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Q4 H.R.1638 - Iranian Leadership Asset Transparency Act - A bill that would require the Department of the Treasury 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. H.R.4324 - Strengthening Oversight of Iran's Access to Finance Act - A bill that would impose additional certification requirements on the administration in order to carry out current US obligations related to commercial aircraft sales under the JCPOA. It imposes new, unilateral terms for continuation of the JCPOA that are unrelated to Iran's nuclear conduct. Price-Deutch Letter on Iran - A letter to President Trump urging that he not withhold certification on the Joint Comprehensive Plan of Action (JCPOA) absent credible evidence of a material breach by Iran, and that such action would harm our alliances, embolden Iran, and threaten U.S. national security. Hoyer-Engel-Deutch-Lowey Letter on Iran - A letter that strongly encouraged President Trump not to withhold certification of Irans compliance with the JCPOA and instead adopt a comprehensive strategy toward Iran addressing both its nuclear program and its malign activities outside of the scope of the JCPOA. H.Res.393 - Reaffirms that it is U.S. policy to support a two-state solution to the Israeli-Palestinian conflict negotiated between Israel and the Palestinian Authority and urges such states and the Palestinian Authority to engage in bilateral and multilateral negotiations with Israel to advance the Israeli-Palestinian peace process. H.R.1697/S.720 - Israel Anti-Boycott Act - To criminalize activity related to boycotts directed at Israeli settlements in the West Bank. H.R.2856/S.170 - Combating BDS Act of 2017 - To allow state governments to adopt and enforce measures to divest its assets from, prohibit investment of its assets in, or restrict contracting with an entity that engages in a commerce- or investment-related boycott, divestment, or sanctions activity targeting Israel or its settlements. S.1697 - The Taylor Force Act - To halt US financial assistance benefitting Palestinians unless and until the Palestinian Authority ceases the payments to those - and the families of those - who were jailed or killed in connection with an act of violence against Israelis. H.R.1164/S.474 - The Taylor Force Act - To halt all US financial assistance benefitting Palestinians unless and until the Palestinian Authority ceases the payments to those - and the families of those - who were jailed or killed in connection with an act of violence against Israelis. H.R.3440/S.1615 - Dream Act of 2017 - To authorize the cancellation of removal and adjustment of status of certain individuals who are long-term United States residents and who entered the United States as children and for other purposes. Feinstein-Sanders Letter on Home Demolitions and Settlement Expansion - A letter warning that ongoing home demolitions and settlement expansion in the West Bank pose a serious threat to the prospects for a two-state solution and to Israels future Q1 Welch-Price Letter on UNRWA Funding - A letter urging the president to reverse course after freezing $110 million in US aid to UNRWA and to restore that critical funding. H.R.1697/S.720 - Israel Anti-Boycott Act - To criminalize activity related to boycotts directed at Israeli settlements in the West Bank. H.R.2856/S.170 - Combating BDS Act of 2017 - To allow state governments to adopt and enforce measures to divest its assets from, prohibit investment of its assets in, or restrict contracting with an entity that engages in a commerce- or investment-related boycott, divestment, or sanctions activity targeting Israel or its settlements. H.R.1164/S.474 - The Taylor Force Act - To halt all US financial assistance benefitting Palestinians unless and until the Palestinian Authority ceases the payments to those - and the families of those - who were jailed or killed in connection with an act of violence against Israelis. H.R.5132 - Iranian Revolutionary Guard Corps Economic Exclusion Act - A bill targeting the IRGC and its involvement in the Iranian economy. PN1186 - Kenneth L. Marcus - Department of Education - Kenneth L. Marcus, of Virginia, to be Assistant Secretary for Civil Rights, Department of Education. PN1761 - Mike Pompeo - Department of State - Mike Pompeo, of Kansas, to be Secretary of State, vice Rex W. Tillerson. H.R.3440/S.1615 - Dream Act of 2017 - To authorize the cancellation of removal and adjustment of status of certain individuals who are long-term United States residents and who entered the United States as children and for other purposes. Q3 Pocan-Lee-Schakowsky-Yarmuth Letter on UNRWA Funding - A letter urging Secretary of State Pompeo and John Bolton to reverse course after freezing $110 million in US aid to UNRWA and to restore that critical funding. Schakowsky-Price Letter on Detention of Children - A letter to Secretary of State Pompeo and John Bolton expressing concern about Palestinian children in detention. The letter also reaffirms a continued willingness to work with the State Department on constructive steps to countering terrorist activity and violence against Israelis. Van Hollen Letter on UNRWA Funding - A letter to the Administration urging them to reverse reverse course after freezing $110 million in US aid to UNRWA and to restore that critical funding. Price-Welch-Smith Letter on UNRWA Funding - A letter to the Administration urging them to reverse reverse course after freezing $110 million in US aid to UNRWA and to restore that critical funding. Ronald Mortensen Nomination for Assistant Secretary of State for the Bureau of Population, Refugees and Migration H.R. 5515 - John S. McCain National Defense Authorization Act - Language related to the authorization for the use of force H.R.1697/S.720 - Israel Anti-Boycott Act - To penalize activity related to boycotts directed at Israeli settlements in the West Bank. H.R.2856/S.170 - Combating BDS Act of 2017 - To allow state governments to adopt and enforce measures to divest its assets from, prohibit investment of its assets in, or restrict contracting with an entity that engages in a commerce- or investment-related boycott, divestment, or sanctions activity targeting Israel or its settlements. S. 3517 - Prevention of Unconstitutional War with Iran Act of 2018 - A bill that would prohibit appropriated funds from being used for a US military operation against Iran without the authorization of Congress. H.R.3440/S.1615 - Dream Act of 2017 - To authorize the cancellation of removal and adjustment of status of certain individuals who are long-term United States residents and who entered the United States as children and for other purposes. S. 2497/HR 5141 - United States-Israel Security Assistance Authorization Act - Codifying the Obama-Netanyahu memorandum of understanding on US assistance to Israel.
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Foreign Relations
H. Res. 570, S. Res. 291 - Resolution affirming connection of the Jewish people to Jerusalem and condemning UNESCO H. Res 835 - Resolution supporting robust relations with the State of Israel bilaterally and in multilateral fora upon seventy years of statehood, and for other purposes H.J.Res.135 - Resolution supporting Israel's right to defend its borders, and for other purposes H.R.3542 Hamas Human Shields Prevention Act H.R.5132 - Iranian Revolutionary Guard Corps Economic Exclusion Act H.R.3329, S. 1595 - Hizballah International Financing Prevention Amendments Act HR 5141, S.2497 - United States-Israel Security Assistance Authorization Act HR 1638, S. 2353 - Iranian Leadership Asset Transparency Act
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · first_quarter · Health Issues
HR 173/S 58 - Middle Class Health Benefits Tax Repeal Act of 2017: Lobbied in favor of the legislation which would repeal the Cadillac Tax on high cost health insurance plans. HR 1638: Lobbied to get a repeal of the Cadillac Tax included in the legislation
Client expense: $380,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, President of the U.S., SENATE
H.R.1638 - Iranian Leadership Asset Transparency Act - A bill that would require the Department of the Treasury 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. H.R.4324 - Strengthening Oversight of Iran's Access to Finance Act - A bill that would impose additional certification requirements on the administration in order to carry out current US obligations related to commercial aircraft sales under the JCPOA. It imposes new, unilateral terms for continuation of the JCPOA that are unrelated to Iran's nuclear conduct. Price-Deutch Letter on Iran - A letter to President Trump urging that he not withhold certification on the Joint Comprehensive Plan of Action (JCPOA) absent credible evidence of a material breach by Iran, and that such action would harm our alliances, embolden Iran, and threaten U.S. national security. Hoyer-Engel-Deutch-Lowey Letter on Iran - A letter that strongly encouraged President Trump not to withhold certification of Irans compliance with the JCPOA and instead adopt a comprehensive strategy toward Iran addressing both its nuclear program and its malign activities outside of the scope of the JCPOA. H.Res.393 - Reaffirms that it is U.S. policy to support a two-state solution to the Israeli-Palestinian conflict negotiated between Israel and the Palestinian Authority and urges such states and the Palestinian Authority to engage in bilateral and multilateral negotiations with Israel to advance the Israeli-Palestinian peace process. H.R.1697/S.720 - Israel Anti-Boycott Act - To criminalize activity related to boycotts directed at Israeli settlements in the West Bank. H.R.2856/S.170 - Combating BDS Act of 2017 - To allow state governments to adopt and enforce measures to divest its assets from, prohibit investment of its assets in, or restrict contracting with an entity that engages in a commerce- or investment-related boycott, divestment, or sanctions activity targeting Israel or its settlements. S.1697 - The Taylor Force Act - To halt US financial assistance benefitting Palestinians unless and until the Palestinian Authority ceases the payments to those - and the families of those - who were jailed or killed in connection with an act of violence against Israelis. H.R.1164/S.474 - The Taylor Force Act - To halt all US financial assistance benefitting Palestinians unless and until the Palestinian Authority ceases the payments to those - and the families of those - who were jailed or killed in connection with an act of violence against Israelis. H.R.3440/S.1615 - Dream Act of 2017 - To authorize the cancellation of removal and adjustment of status of certain individuals who are long-term United States residents and who entered the United States as children and for other purposes. Feinstein-Sanders Letter on Home Demolitions and Settlement Expansion - A letter warning that ongoing home demolitions and settlement expansion in the West Bank pose a serious threat to the prospects for a two-state solution and to Israels future
2017 · first_quarter · Medicare/Medicaid
H.R. 1638, the American Health Care Act, general provisions related to ACA repeal and replace and Medicaid reform H.R.1130/S.397, the Fair Medicare Hospital Payments Act of 2017 H.R.xxx, the CONNECT for Health Act Issues related to Medicaid financing Issues related to Medicare support for GME Issues related to Medciare reimbursement for telemedicine Issues related to reauthorization of CHIP General support for the continuation of CMMI Issues related to repeal and replace of provisions in the Affordable Care Act Issues with Medicare reimbursement for home infusion drugs
Client expense: $70,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · first_quarter · Health Issues
H.R. 1638, the American Health Care Act, general provisions related to ACA repeal and replace, health insurance coverage in the individual market, Medicaid reform, and implications for Tennessee. H.R.xxx, the CONNECT for Health Act Issues related to liver donation and transplantation and related federal policy Issues related to repeal and replace of provisions in the Affordable Care Act Issues related to federal programs to support hospital preparedness Issues related to reforms at the Veterans Health Administration and VHA affiliations with academic medical centers
Client expense: $70,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · first_quarter · Health Issues
HR 173/S 58 - Middle Class Health Benefits Tax Repeal Act of 2017: Lobbied in favor of the legislation which would repeal the Cadillac Tax on high cost health insurance plans. HR 1638: Lobbied to get a repeal of the Cadillac Tax included in the legislation
Client expense: $380,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, President of the U.S., SENATE
The House rose from the Committee of the Whole House on the state of the Union to report H.R. 1638.
DEBATE - Pursuant to the provisions of H. Res. 658, the Committee of the Whole proceeded with 10 minutes of debate on the Meng Part A amendment No. 2.
DEBATE - Pursuant to the provisions of H. Res. 658, the Committee of the Whole proceeded with 10 minutes of debate on the Schneider Part A amendment No. 1.
GENERAL DEBATE - The Committee of the Whole proceeded with one hour of general debate on H.R. 1638.
House resolved itself into the Committee of the Whole House on the state of the Union pursuant to H. Res. 658 and Rule XVIII.
The Speaker designated the Honorable Paul Mitchell to act as Chairman of the Committee.
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.
Considered under the provisions of rule H. Res. 658. (consideration: CR H9868-9878)
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.
Placed on the Union Calendar, Calendar No. 335.
Committee on Foreign Affairs discharged.
Committee on Foreign Affairs discharged.
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-453, Part I.
Congress.gov source codes: 5000, H12200
Ordered to be Reported (Amended) by the Yeas and Nays: 43 - 16.
Committee Consideration and Mark-up Session Held.
Referred to the Subcommittee on Middle East and North Africa.
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 |
| November 14, 2017 |
| Foreign Affairs Committee | House | Referred to | March 20, 2017 |
| Financial Services Committee | House | Referred to | March 20, 2017 |
| March 20, 2017 |
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office