3.0.0 3347 2023-01-15T07:47:46Z 2023-01-15T07:47:46Z House H HR 2003-10-20 108 hsba00 Financial Services Committee House Standing hsba16 Capital Markets Subcommittee Referred to 2003-11-04T22:22:13Z Referred to 2003-10-20T16:30:10Z hswm00 Ways and Means Committee House Standing hswm04 Trade Subcommittee Referred to 2003-11-03T21:58:42Z Referred to 2003-10-20T16:30:15Z hsgo00 Oversight and Accountability Committee House Standing Referred to 2003-10-20T16:30:20Z hsfa00 Foreign Affairs Committee House Standing Referred to 2003-10-20T16:30:05Z 2003-11-04 hsba16 Capital Markets Subcommittee 1 House committee actions Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises, for a period to be subsequently determined by the Chairman. Committee 2003-11-03 hswm04 Trade Subcommittee 1 House committee actions Referred to the Subcommittee on Trade. Committee 2003-10-20 Referred to the Committee on International Relations, and in addition to the Committees on Financial Services, Ways and Means, and Government Reform, 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. IntroReferral H11100 2 House floor actions hsgo00 Oversight and Accountability Committee 2003-10-20 Referred to the Committee on International Relations, and in addition to the Committees on Financial Services, Ways and Means, and Government Reform, 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. IntroReferral H11100 2 House floor actions hswm00 Ways and Means Committee 2003-10-20 Referred to the Committee on International Relations, and in addition to the Committees on Financial Services, Ways and Means, and Government Reform, 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. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2003-10-20 Referred to the Committee on International Relations, and in addition to the Committees on Financial Services, Ways and Means, and Government Reform, 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. IntroReferral H11100-A 9 Library of Congress 2003-10-20 Referred to the Committee on International Relations, and in addition to the Committees on Financial Services, Ways and Means, and Government Reform, 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. IntroReferral H11100 2 House floor actions hsfa00 Foreign Affairs Committee 2003-10-20 Introduced in House IntroReferral Intro-H 9 Library of Congress 2003-10-20 Introduced in House IntroReferral 1000 9 Library of Congress R000435 Rep. Ros-Lehtinen, Ileana [R-FL-18] ILEANA ROS-LEHTINEN R FL 18 N International Affairs Advanced weapons Armed Forces and National Security Arms control Ballistic missiles Bank loans Biological warfare Chemical warfare Congress Congress and foreign policy Congressional oversight Congressional reporting requirements Diplomacy EBB Terrorism Economics and Public Finance Energy Executive reorganization Export finance Exports Finance and Financial Sector Foreign Trade and International Finance Foreign banks and banking Foreign corporations Foreign investments Government Operations and Politics Government contractors Government lending Government paperwork Government procurement Governmental investigations Import restrictions Independent regulatory commissions Information disclosure (Securities law) Insurance companies Investment guaranty insurance Iran Libya Middle East and North Africa Military aviation Negotiations Nuclear nonproliferation Nuclear weapons Petroleum Petroleum engineering President and foreign policy Sanctions (International law) Science, Technology, Communications Securities and Exchange Commission Securities regulation State-sponsored terrorism Sunset legislation Technology transfer Terrorism Transportation and Public Works Weapons of mass destruction International Affairs 00 2003-10-20 Introduced in House 2004-03-04T19:15:08Z ILSA Enhancement and Compliance Act - Amends the Iran and Libya Sanctions Act of 1996 to urge the President to immediately commence diplomatic efforts to establish a multilateral sanctions regime against Libya (currently limited to Iran). Expands reporting requirements by the President to Congress to cover Libya and specified governmental actions and assistance with respect to Iran or Libya.

Authorizes the President to suspend the application of sanctions upon certification that: (1) the suspension is vital to national security; and (2) the country has undertaken substantial measures to prevent the acquisition and development of weapons of mass destruction by the Government of Iran or Libya.

Directs the President: (1) upon disclosure of specified activity related to investment in Iran or Libya, to direct the Secretary of the Treasury to initiate an investigation; and (2) to impose two or more of specified mandatory sanctions upon determining that a person has provided to Iran or Libya any goods, services, technology, or other items which significantly and materially contributed to their ability to acquire chemical, biological, or nuclear weapons or specified other capabilities.

Makes specified sanctions under the Act mandatory. Repeals the Act's sunset provision.

Directs the Securities and Exchange Commission to establish an Office of Global Security Risk to: (1) establish a process for identifying all issuers that are operating in countries (particularly Iran and Libya) whose governments have repeatedly provided support for acts of international terrorism; and (2) ensure and enhance issuer disclosures regarding operations, risks of operating, and activities in such countries.

]]> ILSA Enhancement and Compliance Act Display Title ILSA Enhancement and Compliance Act Official Title as Introduced To amend the Iran and Libya Sanctions Act of 1996 to prevent the direct and indirect financing of the development of weapons of mass destruction programs by Iran and Libya, and for other purposes. Introduced in House IH Short Titles as Introduced ILSA Enhancement and Compliance Act Introduced in House 2003-10-20T04:00:00Z 2003-11-04 Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises, for a period to be subsequently determined by the Chairman. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.