Loading…
Strengthening Oversight of Iran's Access to Finance Act
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
78pct
39d open
vs 7,393 other HR bills in the 115th — cohort avg 50d
Strengthening Oversight of Iran's Access to Finance Act (Sec. 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.
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 (2)
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.
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
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.
Motion to reconsider laid on the table Agreed to without objection.
On passage Passed by the Yeas and Nays: 252 - 167 (Roll no. 684).
HousePassed/agreed to in House: On passage Passed by the Yeas and Nays: 252 - 167 (Roll no. 684).
HouseOn motion to recommit with instructions Failed by the Yeas and Nays: 188 - 233 (Roll no. 683).
HouseConsidered as unfinished business. (consideration: CR H9916-9918)
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.
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Financial Institutions/Investments/Securities
Financial Services Issues. Export-Import Bank Financing. Export-Import Bank Board Vacancies/Nominees. Money Market Fund Reform. Business Conduct Standards. SEC/Corporate Governance. Iran Issues. Sanctions Legislation. H.R. 4324, Strengthening Oversight of Iran's Access to Finance Act. H.R. 4007, To Revise the Quorum Requirement for the Board of Directors of the Export-Import Bank of the United States. S.2098, Foreign Investment Risk Review Modernization Act of 2017.
Client expense: $3,680,000 · Firm income: Not reported
Government targets: Air Force, Dept of, Army, Dept of (Other), Commerce, Dept of (DOC), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), Export-Import Bank of the United States (EXIM Bank), Federal Aviation Administration (FAA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), Navy, Dept of, Office of the Vice President of the United States, SENATE, State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2017 · fourth_quarter · Financial Institutions/Investments/Securities
Financial Services Issues. Export-Import Bank Financing. Export-Import Bank Board Vacancies/Nominees. Money Market Fund Reform. Business Conduct Standards. SEC/ Corporate Governance. Iran Issues. Sanctions Legislation. Committee on Foreign Investment in the United States. H.R. 4324 - Strengthening Oversight of Iran's Access to Finance Act. H.R. 4007 - To Revise the Quorum Requirement for the Board of Directors of the Export-Import Bank of the United States. S.2098 - Foreign Investment Risk Review Modernization Act of 2017.
Client expense: $4,210,000 · Firm income: Not reported
Government targets: Air Force, Dept of, Army, Dept of (Other), Commerce, Dept of (DOC), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), Export-Import Bank of the United States (EXIM Bank), Federal Aviation Administration (FAA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Labor, Dept of (DOL), Natl Economic Council (NEC), Navy, Dept of, SENATE, State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
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
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
The previous question on the motion to recommit with instructions was ordered without objection.
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.
Mr. Swalwell (CA) moved to recommit with instructions to the Committee on Financial Services. (text: CR H9890)
DEBATE - Pursuant to the provisions of H.Res. 658, the House proceeded with 10 minutes of debate on the Gaetz amendment No. 1.
DEBATE - The House proceeded with one hour of debate on H.R. 4324.
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 H9880-9891; text of amendment in the nature of a substitute: CR H9880-9881)
Rule H. Res. 658 passed House.
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. 334.
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-452.
Congress.gov source codes: 5000, H12200
Ordered to be Reported by the Yeas and Nays: 38 - 21.
Committee Consideration and Mark-up Session Held.
Referred to the House Committee on Financial Services.
Introduced in House
Congress.gov source codes: 1000, Intro-H
| House |
| Referred to |
| November 9, 2017 |
| November 9, 2017 |
| Republican |
| ME |
| Claudia Tenney | Republican | NY |
| Doug LaMalfa | Republican | CA |
| Earl L. "Buddy" Carter | Republican | GA |
| Jodey C. Arrington | Republican | TX |
| Lee M. Zeldin | Republican | NY |
| Rick W. Allen | Republican | GA |
| Ted Budd | Republican | NC |
| Thomas J. Rooney | Republican | FL |