152 -- American Financial Markets Integrity and Security Act | Poliscope

American Financial Markets Integrity and Security Act

152

118th Congress

Finance and Financial Sector

In Committee

Legislative Progress

✓

Introduced

Committee

Floor Vote

Other Chamber

Enacted

Introduced

January 30, 2023

Latest Action

January 30, 2023

Primary Sponsor

Marco RubioRepublican(FL)

Momentum (last 30 days)

score

0 actions · 0 new cosponsors · 0 votes

Speed vs cohort

0pct

0d open

vs 5,649 other S bills in the 118th — cohort avg 33d

Summary

American Financial Markets Integrity and Security Act This bill generally prohibits investments in sanctioned entities, certain Chinese military companies, and entities reasonably believed to be involved in activities contrary to the national security or foreign policy interests of the United States. These entities may not sell securities to U.S. markets. Investment companies, insurance companies, and retirement plans are prohibited from investing in these entities. The bill also prohibits the use of federal funds to enter into or renew a contract with these entities. Furthermore, the Department of Commerce and the Office of the Director of National Intelligence—in addition to the Department of Defense as under current law—are allowed to add entities to the list of Chinese military companies. Additionally, the Office of Commercial and Economic Analysis of the Air Force must (1) report on the strategic importance to the Chinese government of inflows of U.S. dollars to China through capital markets, and (2) make recommendations to mitigate any related national security and economic risks.

Lobbying filings that explicitly cite this bill (1)

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Filing registrants (1)

FDD ACTION (1)

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2024 · first_quarter · Banking

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Cited source text, amounts, lobbyists, and targets

H.R. 3033, Solidify Iran Sanctions Act of 2023, all provisions. H.R. 3203, Stop Chinese Fentanyl Act of 2023, all provisions. H.R. 3882, Leveling the Playing Field 2.0 Act, all provisions. H.R. 6370, OFAC Licensure for Investigators Act, all provisions. H.R. 6505, Fentanyl Reduction Engrained by Economic Deterrence (FREED) Act, all provisions. H.R. 6769, Trusted Foreign Auditing Act of 2023, all provisions. H.R. 803, PROTECT Taiwan Act, all provisions. S. 1271, FEND Off Fentanyl Act, all provisions. S. 1390, Solidify Iran Sanctions Act of 2023, all provisions. S. 152, American Financial Markets Integrity and Security Act, all provisions. S. 2678, Outbound Investment Transparency Act of 2023, all provisions. S. 3494, Trusted Foreign Auditing Act of 2023, all provisions. S.3831, Protecting American Autoworkers from China Act of 2024, all provisions. Issues related to Anti-Money Laundering and Combating the Financing of Terrorism; Captagon and International Narcotics Trafficking; China-Related Divestment Authorities; Chinese Involvement with Fentanyl Trafficking; Expanding Trade Transparency Units; Hamas Funding Streams; IMF Funding for Iran; International Narcotics Production and Trafficking; Iran Funding Streams; Iranian Oil Sanctions Enforcement; U.S. Adversaries Sanctions Evasions Schemes; U.S. Exports Control Policy; U.S. Iran Financial Waivers Policy; U.S. Narcotics Sanctions Policy; U.S. Sanctions Authorities, Implementation, Enforcement, and Policy; U.S. Tariffs on Chinese Electric Vehicles; U.S. Terrorism Sanctions Policy; and U.S.-Mexico-Canada Agreement (no bill).