Loading…
Disclosing Investments in Foreign Adversaries Act of 2023
Legislative Progress
Introduced
November 9, 2023
Latest Action
November 9, 2023
Primary Sponsor
Robert P. Casey, Jr.Democratic(PA)
Momentum (last 30 days)
0
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
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 (2)
2024 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 6349, Preventing Adversaries from Developing Critical Capabilities Act H.R. 7092, Protecting Private Job Creators Act H.R. 7758, No China in Index Funds Act H.R. 7759, PRC Military and Human Rights Capital Markets Sanctions Act of 2024 H.R. 7760, No Capital Gains Allowance for American Adversaries Act H.R. 8773/S. 2309, Financial Services and General Government Appropriations Act, 2025 H.R. 9162, PRC Risk Transparency Act H.R. 10545, American Relief Act, 2025 S. 3286, Disclosing Investments in Foreign Adversaries Act of 2023 S. 3554, Financial Artificial Intelligence Risk Reduction (FAIRR) Act S. 4638, National Defense Authorization Act for Fiscal Year 2025 S. 5016, Combat Chinese Economic Aggression Act of 2024 S. 5139, Empowering Main Street in America Act of 2024 Predictive Data Analytics proposal. Legislative oversight of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Regulation and oversight of investment advisers. Equity market structure issues including electronic and algorithmic trading. Protection for sensitive and proprietary data. Security-based swaps regulation. Nonbank regulation. Private fund adviser rule. Dealer definition rule. Form PF rule. AML issues. Financial Stability Oversight Council (FSOC) interpretive guidance regarding authority to require supervision and regulation of certain nonbank financial companies. Artificial Intelligence. Retail access to alternatives. Significant risk transfers. Beneficial ownership. Investment limitations on foreign assets. Outbound investment review process. Short selling. Digital assets and cryptocurrencies. Implementation of the Consolidated Appropriations Act of 2023 (P.L. 117-328). Custody proposal. Securities lending. Private credit regulation. Syndicated loans regulation. Treasury market structure.
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: $1,130,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2024 · third_quarter · Financial Institutions/Investments/Securities
H.R. 6349, Preventing Adversaries from Developing Critical Capabilities Act H.R. 7024, Tax Relief for American Families and Workers Act of 2024 H.R. 7092, Protecting Private Job Creators Act H.R. 7758, No China in Index Funds Act H.R. 7759, PRC Military and Human Rights Capital Markets Sanctions Act of 2024 H.R. 7760, No Capital Gains Allowance for American Adversaries Act H.R. 8773/S. 2309, Financial Services and General Government Appropriations Act, 2025 H.R. 9162, PRC Risk Transparency Act S. 3286, Disclosing Investments in Foreign Adversaries Act of 2023 S. 3554, Financial Artificial Intelligence Risk Reduction (FAIRR) Act S. 4638, National Defense Authorization Act for Fiscal Year 2025 S. 5016, Combat Chinese Economic Aggression Act of 2024 S. 5139, Empowering Main Street in America Act of 2024 Predictive Data Analytics proposal. Legislative oversight of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Regulation and oversight of investment advisers. Equity market structure issues including electronic and algorithmic trading. Protection for sensitive and proprietary data. Security-based swaps regulation. Environmental, social, and governance (ESG) and diversity, equity, and inclusion (DEI) policies. Nonbank regulation. Private fund adviser rule. Dealer definition rule. Form PF rule. AML issues. Financial Stability Oversight Council (FSOC) interpretive guidance regarding authority to require supervision and regulation of certain nonbankfinancial companies. Artificial Intelligence. Significant risk transfers. Beneficial ownership. Investment limitations on foreign assets. Outbound investment review process. Short selling. Digital assets and cryptocurrencies. Implementation of the Consolidated Appropriations Act of 2023 (P.L. 117-328). Custody proposal. Securities lending. Private credit regulation. Syndicated loans regulation. Treasury market structure.
Client expense: $1,260,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2024 · second_quarter · Financial Institutions/Investments/Securities
H.R. 6349, Preventing Adversaries from Developing Critical Capabilities Act H.R. 7092, Protecting Private Job Creators Act H.R. 8773/S. 2309, Financial Services and General Government Appropriations Act, 2025 S. 3286, Disclosing Investments in Foreign Adversaries Act of 2023 S. 3554, Financial Artificial Intelligence Risk Reduction (FAIRR) Act Predictive Data Analytics proposal. Legislative oversight of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Regulation and oversight of investment advisers. Equity market structure issues including electronic and algorithmic trading. Protection for sensitive and proprietary data. Security-based swaps regulation. Environmental, social, and governance (ESG) and diversity, equity, and inclusion (DEI) policies. Nonbank regulation. Private fund adviser rule. Dealer definition rule. Form PF rule. AML issues. Financial Stability Oversight Council (FSOC) interpretive guidance regarding authority to require supervision and regulation of certain nonbankfinancial companies. Artificial Intelligence. Credit risk transfers. Beneficial ownership. Investment limitations on foreign assets. Outbound investment review process. Short selling. Digital assets and cryptocurrencies. Implementation of the Consolidated Appropriations Act of 2023 (P.L. 117-328). Custody proposal. Securities lending. Private credit regulation. Syndicated loans regulation. Treasury market structure.
Client expense: $1,190,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2024 · first_quarter · Financial Institutions/Investments/Securities
H.R. 4763, Financial Innovation and Technology for the 21st Century Act H.R. 4766, Clarity for Payment Stablecoins Act of 2023 H.R. 6349, Preventing Adversaries from Developing Critical Capabilities Act H.R. 7092, Protecting Private Job Creators Act S. 3286, Disclosing Investments in Foreign Adversaries Act of 2023 S. 3554, Financial Artificial Intelligence Risk Reduction (FAIRR) Act Predictive Data Analytics proposal. Legislative oversight of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Regulation and oversight of investment advisers. Equity market structure issues including electronic and algorithmic trading. Protection for sensitive and proprietary data. Security-based swaps regulation. Environmental, social, and governance (ESG) and diversity, equity, and inclusion (DEI) policies. Nonbank regulation. Private fund adviser rule. Dealer definition rule. Form PF rule. AML issues. Financial Stability Oversight Council (FSOC) interpretive guidance regarding authority to require supervision and regulation of certain nonbankfinancial companies. Artificial Intelligence. Credit risk transfers. Consolidated audit trail. Beneficial ownership. Investment limitations on foreign assets. Outbound investment review process. Short selling. Digital assets and cryptocurrencies. Implementation of the Consolidated Appropriations Act of 2023 (P.L. 117-328). Custody proposal. Securities lending. Private credit regulation. Syndicated loans regulation. Treasury market structure.
Client expense: $1,150,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2023 · fourth_quarter · Banking
H.R. 3016, IGO Anti-Boycott Act, all provisions. H.R. 4681, Illicit Captagon Trafficking Suppression Act of 2023, all provisions. H.R. 4696, Foreign Extortion Prevention Act, all provisions. H.R. 5613, Sanctions Lists Harmonization Act, all provisions. H.R. 5945, Freezing HAMAS Act, all provisions. H.R. 6045, Iran Sanctions Accountability Act of 2023, all provisions. H.R. 6245, Holding Iranian Leaders Accountable Act of 2023, all provisions. H.R. 6322, End Financing for Hamas and State Sponsors of Terrorism Act, all provisions. H.R. 6365, Stopping Illicit Oil Shipments Act of 2023, all provisions. H.R. 6491, Asset Seizure for Ukraine Reconstruction Act, all provisions. H.R. 6505, Fentanyl Reduction Engrained by Economic Deterrence (FREED) Act, all provisions. S. 1271, FEND Off Fentanyl Act, all provisions. S. 2347, Foreign Extortion Prevention Act, all provisions. S. 2669, Digital Asset Anti-Money Laundering Act of 2023, all provisions. S. 2678, Outbound Investment Transparency Act of 2023, all provisions. S. 3286, Disclosing Investments in Foreign Adversaries Act of 2023, all provisions. S. 3359, Asset Seizure for Ukraine Reconstruction Act, all provisions. Issues related to Anti-Money Laundering and Combating the Financing of Terrorism, Bank Secrecy Act and Anti-Money Laundering Compliance, Captagon and International Narcotics Trafficking, China-Related Divestment Authorities, Chinese Involvement with Fentanyl Trafficking, FinCENs Special Measures Authorities, Illicit Activity in Digital Assets, IMF Funding for Iran, Investigating the Nexus Between Antisemitism, Tax-Exempt Universities, and Terror Financing, Iran Financing Streams, Iranian Elites Embezzlement and Corruption, Iranian Oil Sanctions Enforcement, PATRIOT Act Amendments, Restricted-Use Iranian Assets in External Accounts, U.S. Adversaries Sanctions Evasions Schemes, U.S. Exports Control Policy, U.S. Iran Financial Waivers Policy, U.S. Narcotics Sanctions Policy, and U.S. Sanctions Authorities, Implementation, Enforcement, and Policy (no bill).
Client expense: $170,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2023 · fourth_quarter · Banking
H.R. 3016, IGO Anti-Boycott Act, all provisions. H.R. 4681, Illicit Captagon Trafficking Suppression Act of 2023, all provisions. H.R. 4696, Foreign Extortion Prevention Act, all provisions. H.R. 5613, Sanctions Lists Harmonization Act, all provisions. H.R. 5945, Freezing HAMAS Act, all provisions. H.R. 6045, Iran Sanctions Accountability Act of 2023, all provisions. H.R. 6245, Holding Iranian Leaders Accountable Act of 2023, all provisions. H.R. 6322, End Financing for Hamas and State Sponsors of Terrorism Act, all provisions. H.R. 6365, Stopping Illicit Oil Shipments Act of 2023, all provisions. H.R. 6491, Asset Seizure for Ukraine Reconstruction Act, all provisions. H.R. 6505, Fentanyl Reduction Engrained by Economic Deterrence (FREED) Act, all provisions. S. 1271, FEND Off Fentanyl Act, all provisions. S. 2347, Foreign Extortion Prevention Act, all provisions. S. 2669, Digital Asset Anti-Money Laundering Act of 2023, all provisions. S. 2678, Outbound Investment Transparency Act of 2023, all provisions. S. 3286, Disclosing Investments in Foreign Adversaries Act of 2023, all provisions. S. 3359, Asset Seizure for Ukraine Reconstruction Act, all provisions. Issues related to Anti-Money Laundering and Combating the Financing of Terrorism, Bank Secrecy Act and Anti-Money Laundering Compliance, Captagon and International Narcotics Trafficking, China-Related Divestment Authorities, Chinese Involvement with Fentanyl Trafficking, FinCENs Special Measures Authorities, Illicit Activity in Digital Assets, IMF Funding for Iran, Investigating the Nexus Between Antisemitism, Tax-Exempt Universities, and Terror Financing, Iran Financing Streams, Iranian Elites Embezzlement and Corruption, Iranian Oil Sanctions Enforcement, PATRIOT Act Amendments, Restricted-Use Iranian Assets in External Accounts, U.S. Adversaries Sanctions Evasions Schemes, U.S. Exports Control Policy, U.S. Iran Financial Waivers Policy, U.S. Narcotics Sanctions Policy, and U.S. Sanctions Authorities, Implementation, Enforcement, and Policy (no bill).
2023 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 2670/S. 2226, National Defense Authorization Act for Fiscal Year 2024 H.R. 4664/S. 2309, Financial Services and General Government Appropriations Act, 2024 H.R. 4763, Financial Innovation and Technology for the 21st Century Act H.R. 4766, Clarity for Payment Stablecoins Act of 2023 H.R. 6349, Preventing Adversaries from Developing Critical Capabilities Act S. 3286, Disclosing Investments in Foreign Adversaries Act of 2023 S. 3554, Financial Artificial Intelligence Risk Reduction (FAIRR) Act Artificial Intelligence. Predictive Data Analytics proposal. Legislative oversight of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Regulation and oversight of investment advisers. Equity market structure issues including electronic and algorithmic trading. Protection for sensitive and proprietary data. Security-based swaps regulation. Environmental, social, and governance (ESG) and diversity, equity, and inclusion (DEI) policies. Nonbank regulation. Private fund adviser proposal. Dealer definition proposal. Beneficial ownership. Investment limitations on foreign assets. Outbound investment review process. Short selling. Digital assets and cryptocurrencies. Implementation of the Consolidated Appropriations Act of 2023 (P.L. 117-328). Custody proposal. Securities lending. Private credit regulation. Syndicated loans regulation. Treasury market structure.
Client expense: $1,150,000 · Firm income: Not reported
Client expense: $200,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of