Preventing Iran's Access to United States Dollars Act of 2016
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vs 3,548 other S bills in the 114th — cohort avg 43d
Preventing Iran's Access to United States Dollars Act of 2016 This bill prohibits the President from issuing a license that permits a person to: conduct an offshore U.S. dollar clearing system for transactions involving the government of Iran or an Iranian person, or provide U.S. dollars for any offshore U.S. dollar clearing system conducted by a foreign government or a foreign financial institution for transactions involving the government of Iran or an Iranian person. The Department of the Treasury shall report to Congress: a list of financial institutions operating or participating in an offshore U.S. dollar clearing system that conducts transactions involving the government of Iran or an Iranian person, and an assessment of Treasury efforts to prevent such transactions. The President shall block and prohibit all transactions in property and property interests of any listed institution if the property and interests: (1) are in the United States, (2) come within the United States, or (3) are or come within the possession or control of a U.S. person. The President may impose additional sanctions pursuant to the International Emergency Economic Powers Act. The National Defense Authorization Act for Fiscal Year 2012 is amended to subject to sanctions: (1) u-turn transactions (fund transfers from a foreign bank that pass through a U.S. financial institution and are then transferred to a second foreign bank), and (2) book transfers (fund transfers for the benefit of an Iranian financial institution made between accounts of the same financial institution).
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Filing registrants (1)
2016 · second_quarter · Foreign Relations
H.J.Res. 30, Comprehensive Solution to ISIL Resolution, all provisions 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. 3741, Commission to Verify Iranian Nuclear Compliance Act, 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. 5631, Iran Accountability Act of 2016, all provisions H.Res. 567, Expressing opposition to the European Commission interpretive notice regarding labeling Israeli products and goods manufactured in the West Bank and other areas, as such actions undermine efforts to achieve a negotiated Israeli-Palestinian peace process, all provisions H.Res. 686, 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, all provisions S. 2119, Iran Policy Oversight Act of 2015, all provisions S. 2551, Genocide and Atrocities Prevention Act of 2016, all provisions S. 2752, Preventing Iran's Access to United States Dollars 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 Unnumbered Senate bill, Humanitarian Assistance and Peacebuilding Protection Act, all provisions Nomination of Laura Holgate to be Ambassador to the Vienna Office of the United Nations and the International Atomic Energy Agency
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Introduced in Senate
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $660,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), U.S. Agency for International Development (USAID)
2016 · first_quarter · Foreign Relations
H.J.Res. 30, Comprehensive Solution to ISIL Resolution, all provisions H.R. 3741, Commission to Verify Iranian Nuclear Compliance Act, all provisions H.Res. 567, Expressing opposition to the European Commission interpretive notice regarding labeling Israeli products and goods manufactured in the West Bank and other areas, as such actions undermine efforts to achieve a negotiated Israeli-Palestinian peace process, all provisions Unnumbered House bill, related to the prevention and mitigation of genocide and mass atrocities, all provisions S. 2119, Iran Policy Oversight Act of 2015, all provisions S. 2551, Genocide and Atrocities Prevention Act of 2016, all provisions S. 2752, Preventing Iran's Access to United States Dollars Act of 2016, all provisions Unnumbered Senate bill, Humanitarian Assistance and Peacebuilding Protection Act, all provisions
Client expense: $770,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), U.S. Agency for International Development (USAID)
| Republican |
| IL |
| Pat Roberts | Republican | KS |
| Patrick J. Toomey | Republican | PA |
| Shelley Moore Capito | Republican | WV |