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Legislative Progress
Introduced
September 25, 2024
Latest Action
September 25, 2024
Primary Sponsor
John R. MoolenaarRepublican(MI)
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
0pct
0d open
vs 10,564 other HR bills in the 118th — cohort avg 68d
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 (1)
2024 · fourth_quarter · Banking
H.R. 3033, Solidify Iran Sanctions Act, all provisions. H.R. 6408, To amend the Internal Revenue Code of 1986 to terminate the tax-exempt status of terrorist supporting organizations, all provisions. H.R. 9495, Stop Terror-Financing and Tax Penalties on American Hostages Act, all provisions. H.R. 9843, Patriotic Investment Act, all provisions. H.R. 10445, Further Continuing Appropriations and Disaster Relief Supplemental Appropriations Act, 2025, (issues related to the Comprehensive Outbound Investment National Security Act of 2024 and implementation of the Corporate Transparency Act). H.R. 10515, American Relief Act, 2025, (issues related to Outbound Investment Transparency). H.R. 10545, American Relief Act, 2025, (issues related to Outbound Investment Transparency). S. 2678, Outbound Investment Transparency Act of 2023, all provisions. S. 3197, Iranian Sanctions Enforcement Act of 2023, all provisions. S. 5188, Patriotic Investment Act, all provisions. Issues related to Anti-Money Laundering and Combating the Financing of Terrorism; Chinese Involvement with Fentanyl Trafficking; Cryptocurrency in Latin America; Evaluating Sanctions, Export Controls, and AML Regulations, Regulatory Authorities, and Legislative Authorities; Hamas Smuggling Tunnels, Financial Assets, and Funding Streams; Hezbollahs International Financing Network; Implementation of Beneficial Ownership Requirements; International Narcotics Production and Trafficking; Iran Funding Streams; Iranian Oil Sanctions Enforcement; Outbound Investment Transparency; Tax-Exempt Status of Terrorist Supporting Organizations; U.S. Adversaries Sanctions Evasions Schemes; U.S. Anti-Corruption Sanctions and Strategy; U.S. China Sanctions Policy; U.S. Economic Warfare Capabilities; U.S. Exports Control Policy; U.S. Hamas Sanctions Policy; U.S. Hezbollah Sanctions Policy; U.S. Iran Sanctions Policy; U.S. Narcotics Sanctions Policy; U.S. North Korea Sanctions Policy; U.S. Russia Sanctions Policy; U.S. Sanctions Authorities, Implementation, Enforcement, Resourcing, and Policy; U.S. Syria Sanctions Policy; U.S. Terror Finance Policy; U.S. Terrorism Sanctions Policy; U.S. Venezuela Sanctions Policy; and U.S. West Bank Sanctions Policy (no bill).
Referred to the House Committee on Ways and Means.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $140,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2024 · third_quarter · Banking
H.R. 1103, Hong Kong Economic and Trade Office (HKETO) Certification Act, all provisions. H.R. 1398, Protect Americas Innovation and Economic Security from CCP Act, all provisions. H.R. 510, Chinese Currency Accountability Act, all provisions. H.R. 5613, Sanctions Lists Harmonization Act, all provisions. H.R. 6606, To amend the Export Control Reform Act of 2018 relating to the statement of policy, all provisions. H.R. 6614, Maintaining American Superiority by Improving Export Control Transparency Act, all provisions. H.R. 7151, Export Control Enforcement and Enhancement Act, all provisions. H.R. 8361, Economic Espionage Prevention Act, all provisions. H.R. 8926, DFC Modernization and Reauthorization Act of 2024, all provisions. H.R. 9843, Patriotic Investment Act, all provisions. S. 2678, Outbound Investment Transparency Act of 2023, all provisions. S. 3197, Iranian Sanctions Enforcement Act of 2023, all provisions. S. 4548, Foreign Extortion Prevention Technical Corrections Act, all provisions. S. 5043, Sanctions Lists Harmonization Act, all provisions. S. 5188, Patriotic Investment Act, all provisions. Issues related to Anti-Money Laundering and Combating the Financing of Terrorism; Chinese Involvement with Fentanyl Trafficking; Expanding Trade Transparency Units; Foreign Investment Screening; Hamas Smuggling Tunnels, Financial Assets, and Funding Streams; Hezbollahs International Financing Network; Illicit Finance in South Africa; Illicit Finance in Turkey; Implementation of the Bank Secrecy Act; Implementation of the International Emergency Economic Powers Act; International Narcotics Production and Trafficking; Iran Funding Streams; Iranian Oil Sanctions Enforcement; Tax-Exempt Status of Terrorist Supporting Organizations; U.S. Adversaries Sanctions Evasions Schemes; U.S. Anti-Corruption Sanctions and Strategy; U.S. China Sanctions Policy; U.S. Exports Control Policy; U.S. Hamas Sanctions Policy; U.S. Hezbollah Sanctions Policy; U.S. Iran Financial Waivers Policy; U.S. Iran Sanctions Policy; U.S. Narcotics Sanctions Policy; U.S. Russia Sanctions Policy; U.S. Sanctions Authorities, Implementation, Enforcement, and Policy; U.S. Syria Sanctions Policy; U.S. Terror Finance Policy; U.S. Terrorism Sanctions Policy; and U.S. Venezuela Sanctions Policy (no bill).
Client expense: $160,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE