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Countering Atrocities through Currency Accountability Act of 2022
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vs 9,698 other HR bills in the 117th — cohort avg 63d
Countering Atrocities through Currency Accountability Act of 2022 This bill requires financial institutions and agencies to take specified special measures regarding foreign financial activity if the Department of the Treasury concludes that the measures are necessary to address human rights violations. These measures are applied upon a finding that a jurisdiction (or a financial institution, transaction, or type of account involving a jurisdiction) is of primary humanitarian concern. The measures include additional recordkeeping and reporting of transactions, beneficial ownership information, and information relating to payable-through accounts and correspondent accounts. If Treasury finds a payable-through or correspondent account involves foreign human rights violations, then Treasury is allowed to prohibit or impose conditions on that account. The bill establishes additional due diligence requirements for financial institutions managing a bank account or a correspondent account of a foreign person. Finally, Treasury must determine if the Xinjiang Uyghur Autonomous Region in China qualifies as a jurisdiction subject to the additional measures established by the bill.
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Filing registrants (2)
2022 · fourth_quarter · Energy/Nuclear
issues related to Rare Earth Elements and Critical Minerals. H.R.1599 - To amend the Department of Energy Organization Act to secure the supply of critical energy resources, including critical minerals and other materials, and for other purposes; H.R.2604 To improve the permitting process for critical mineral projects, and for other purposes; HR 4350, S2792 National Defense Authorization Act 2022; S.1352 A bill to improve the quality and timeliness of Federal permitting and review processes with respect to critical mineral production on Federal land, and for other purposes; H.R.2176 Ensuring Access to Domestic Mineral Production Act. S.1537 Strategic Energy and Minerals Initiative Act of 2021. H.R.3240 National Strategic and Critical Minerals Production Act of 2021. S.1918 Battery and Critical Mineral Recycling Act of 2021. H.R.3896 Critical Mineral Access Act; HR 2688 To amend the Internal Revenue Code of 1986 to permanently allow a tax deduction for the mining, reclaiming, or recycling of critical minerals and metals from the United States, and to support the development of domestic supply chains for rare earth elements and other critical materials essential to United States technology, manufacturing, energy, healthcare and advanced medical devices, broadband infrastructure, transportation, and national defense; Exec Order 14017 America's Supply Chains; H.R.2637 American Critical Mineral Independence Act of 2021; HR 5033 Rare Earth Magnet Manufacturing Production Tax Credit Act 2021; S.4680 Rare Earth Magnet Manufacturing Production Tax Credit Act of 2022; H.R.8001 Countering Atrocities through Currency Accountability Act of 2022;HR 8981 Securing Americas Mineral Supply Chains Act of 2022; H.R.7580 Clean Energy Minerals Reform Act of 2022.
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.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: Not reported · Firm income: $20,000
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
2022 · third_quarter · Energy/Nuclear
issues related to Rare Earth Elements and Critical Minerals. H.R.1599 - To amend the Department of Energy Organization Act to secure the supply of critical energy resources, including critical minerals and other materials, and for other purposes; H.R.2604 To improve the permitting process for critical mineral projects, and for other purposes; HR 4350, S2792 National Defense Authorization Act 2022; S.1352 A bill to improve the quality and timeliness of Federal permitting and review processes with respect to critical mineral production on Federal land, and for other purposes; H.R.2176 Ensuring Access to Domestic Mineral Production Act. S.1537 Strategic Energy and Minerals Initiative Act of 2021. H.R.3240 National Strategic and Critical Minerals Production Act of 2021. S.1918 Battery and Critical Mineral Recycling Act of 2021. H.R.3896 Critical Mineral Access Act. H.R.1599 Securing Americas Critical Minerals Supply Act; HR 2688 To amend the Internal Revenue Code of 1986 to permanently allow a tax deduction for the mining, reclaiming, or recycling of critical minerals and metals from the United States, and to support the development of domestic supply chains for rare earth elements and other critical materials essential to United States technology, manufacturing, energy, healthcare and advanced medical devices, broadband infrastructure, transportation, and national defense; Exec Order 14017 America's Supply Chains; H.R.2637 American Critical Mineral Independence Act of 2021; HR 5033 Rare Earth Magnet Manufacturing Production Tax Credit Act 2021; S.4680 Rare Earth Magnet Manufacturing Production Tax Credit Act of 2022; H.R.8001 Countering Atrocities through Currency Accountability Act of 2022;HR 8981 Securing Americas Mineral Supply Chains Act of 2022.
Client expense: Not reported · Firm income: $20,000
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
2022 · second_quarter · Foreign Relations
H.R. 3465, Iran China Accountability Act, all provisions. H.R. 7635, INVESTIGAR Act, all provisions. H.R. 7824, Taylor Force Martyr Payment Prevention Act of 2022, all provisions. H.R. 7851, To Amend the Higher Education Act of 1965 to Require Institutions of Higher Education to Disclose Certain Ties to China-Affiliated Organizations, and for Other Purposes, all provisions. H.R. 7998, Sanctioning Supporters of Slave Labor Act, all provisions. H.R. 8001, Countering Atrocities through Currency Accountability Act of 2022, all provisions. H.R. 8282, Department of State, Foreign Operations, and Related Programs Appropriations Act, 2023, (issues related to Chinese Influence Operations in the U.S., Middle East Consortium on Infection Disease Surveillance, International and Multilateral Organizations, Anti-Semitism, U.S. Policy on Israel, U.S. Policy on Iran, UN Procurement from Russia). S. 4290, Iran China Accountability Act, all provisions. S. 4554, Iran Nuclear Weapons Capability Monitoring Act of 2022, all provisions. S.4389, COI Elimination Act, all provisions. Issues related to Chinese Influence Operations, Congressional Oversight of U.S. Foreign Assistance, Implementation of the Caesar Syria Civilian Protection Act, Implementation of the Iran Nuclear Agreement Review Act, International and Multilateral Organizations, Iran Sanctions, Iran's Foreign Policy and Military Strategy, Normalization in the Middle East, Palestinian Politics and Terrorism, Syria Sanctions, Technology Export Controls, U.S. Counterterrorism Policy, U.S. Cybersecurity Strategy and Capabilities, U.S. Policy on China, U.S. Policy on Iran, U.S. Policy on Iraq, U.S. Policy on Narcotics Trafficking, U.S. Policy on North Korea, U.S. Policy on Qatar, U.S. Policy on Russia, U.S. Policy on Saudi Arabia, U.S. Policy on Syria, U.S. Policy on Taiwan, U.S. Policy on the Indo-Pacific, U.S. Policy on Turkey, U.S. Policy on Ukraine (no bill).
Client expense: $50,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of
| Republican |
| IN |
| Joe Wilson | Republican | SC |
| Kevin Hern | Republican | OK |
| Lance Gooden | Republican | TX |
| Madison Cawthorn | Republican | NC |
| Ritchie Torres | Democratic | NY |
| Russ Fulcher | Republican | ID |
| Tim Burchett | Republican | TN |
| W. Gregory Steube | Republican | FL |
| Yvette Herrell | Republican | NM |