3.0.0 5124 2023-01-13T22:01:46Z 2023-01-13T22:01:46Z House H HR 2004-09-22 108 hsba00 Financial Services Committee House Standing hsba19 Domestic Monetary Policy and Technology Subcommittee Referred to 2004-10-07T15:36:44Z Referred to 2004-09-22T14:00:40Z hsfa00 Foreign Affairs Committee House Standing Referred to 2004-09-22T14:00:45Z 2004-10-07 hsba19 Domestic Monetary Policy and Technology Subcommittee 1 House committee actions Referred to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology. Committee 2004-09-22 Referred to the Committee on Financial Services, and in addition to the Committee on International Relations, 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 2004-09-22 Referred to the Committee on Financial Services, and in addition to the Committee on International Relations, 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 2004-09-22 Referred to the Committee on Financial Services, and in addition to the Committee on International Relations, 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 2004-09-22 Introduced in House IntroReferral Intro-H 9 Library of Congress 2004-09-22 Introduced in House IntroReferral 1000 9 Library of Congress K000078 Rep. Kelly, Sue W. [R-NY-19] SUE KELLY R NY W. 19 N R000487 Rep. Royce, Edward R. [R-CA-40] ED ROYCE R CA 40 2004-09-22 True F000447 Rep. Feeney, Tom [R-FL-24] Tom Feeney R FL 24 2004-09-22 True R000574 Rep. Renzi, Rick [R-AZ-1] Rick Renzi R AZ 1 2004-09-24 False D000299 Rep. Diaz-Balart, Lincoln [R-FL-21] LINCOLN DIAZ-BALART R FL 21 2004-11-19 False International Affairs Bank records Congress Congress and foreign policy Congressional oversight Congressional reporting requirements Congressional veto Crime and Law Enforcement Development credit institutions EBB Terrorism Economic assistance Expedited congressional procedure Foreign Trade and International Finance Foreign banks and banking Foreign loans Fund raising Government Operations and Politics Government paperwork Legislative resolutions Military assistance Money laundering President and foreign policy Sanctions (International law) Senate rules and procedure State-sponsored terrorism Terrorism International Affairs 00 2004-09-22 Introduced in House 2004-10-20T14:53:21Z Directs the Secretary of the Treasury to identify and report annually on countries of concern whose governments, nationals, or entities finance domestic or international terrorism.

Requires with respect to such countries: (1) withholding of 50 percent of bilateral assistance; and (2) withholding of access to financial institution multilateral assistance.

Authorizes the Secretary to require domestic financial institutions to take special measures with respect to a country of concern, including financial institutions operating outside the United States engaging in financial transactions in such country to the same extent as if such country or financial institution were of primary money laundering concern.

Exempts a country from such prohibitions if the President certifies to Congress that: (1) during the previous year the country has cooperated fully with the United States or has taken adequate steps to terminate financial support for terrorism; or (2) for a country that would not otherwise qualify for such certification, vital U.S. national interests apply.

]]> To require that certain measures be taken with respect to countries of concern regarding terrorist financing. Display Title To require that certain measures be taken with respect to countries of concern regarding terrorist financing. Official Title as Introduced To require that certain measures be taken with respect to countries of concern regarding terrorist financing. Introduced in House IH Introduced in House 2004-09-22T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-108hr5124ih/xml/BILLS-108hr5124ih.xml 2004-10-07 Referred to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology. 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.