3.0.0 3880 2019-11-15T21:07:19Z 2019-11-15T21:07:19Z House H HR 2012-02-02 112 From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Ms. ROS-LEHTINEN:H.R. 3880.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8 of the Constitution.[Page H440]]]> hsba00 Financial Services Committee House Standing hsba20 Financial Institutions and Monetary Policy Subcommittee Referred to 2012-02-23T21:26:06Z hsba15 Consumer Protection and Financial Institutions Subcommittee Referred to 2012-02-23T21:25:56Z Referred to 2012-02-02T15:01:40Z hsfa00 Foreign Affairs Committee House Standing Referred to 2012-02-02T15:01:35Z 2012-02-23 hsba20 Financial Institutions and Monetary Policy Subcommittee 1 House committee actions Referred to the Subcommittee on International Monetary Policy and Trade. Committee 2012-02-23 hsba15 Consumer Protection and Financial Institutions Subcommittee 1 House committee actions Referred to the Subcommittee on Financial Institutions and Consumer Credit. Committee 2012-02-02 Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, 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 2012-02-02 Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, 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 2012-02-02 Introduced in House IntroReferral Intro-H 9 Library of Congress 2012-02-02 Introduced in House IntroReferral 1000 9 Library of Congress R000435 Rep. Ros-Lehtinen, Ileana [R-FL-18] ILEANA ROS-LEHTINEN R FL 18 N R000487 Rep. Royce, Edward R. [R-CA-40] ED ROYCE R CA 40 2012-02-02 True C000266 Rep. Chabot, Steve [R-OH-1] STEVE CHABOT R OH 1 2012-02-02 True S000344 Rep. Sherman, Brad [D-CA-27] BRAD SHERMAN D CA 27 2012-03-01 False S001189 Rep. Scott, Austin [R-GA-8] Austin Scott R GA 8 2012-03-16 False International Affairs Administrative law and regulatory procedures Banking and financial institutions regulation Department of the Treasury Financial services and investments Foreign and international banking Iran Middle East Oil and gas Sanctions Trade restrictions International Affairs 00 2012-02-02 Introduced in House 2012-02-24T14:41:17Z Amends the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 to impose sanctions on a foreign financial institution that employs a member of the board of directors of an entity that provides, or facilitates access to, services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or a sanctioned financial institution.

Prohibits the Secretary of the Treasury from prohibiting or conditioning the opening or maintaining in the United States of a correspondent account or a payable-through account by a foreign financial institution for employing a member of the board of directors of such an entity if the services relate to petroleum-related transactions from Iran that occur before the date on which specified sanctions apply.

]]> To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions. Display Title To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions. Official Title as Introduced To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions. Introduced in House 2012-02-02T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-112hr3880ih/xml/BILLS-112hr3880ih.xml 2012-02-23 Referred to the Subcommittee on International Monetary Policy and Trade. 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.