3.0.0 366 2023-01-11T13:20:27Z 2023-01-11T13:20:27Z Senate S S 2011-02-16 112 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2011-02-16T19:57:51Z Iran, North Korea, and Syria Sanctions Consolidation Act of 2011 112 1048 S 2011-10-13 Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 112-332. Related bill CRS Iran Sanctions, Accountability, and Human Rights Act of 2012 112 2101 S 2012-02-13 Placed on Senate Legislative Calendar under General Orders. Calendar No. 320. Related bill CRS Iran Transparency and Accountability Act of 2011 112 740 HR 2011-03-23 Referred to the Subcommittee on International Monetary Policy and Trade. Identical bill CRS 2011-02-16 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2011-02-16 Introduced in Senate IntroReferral 10000 9 Library of Congress G000555 Sen. Gillibrand, Kirsten E. [D-NY] Kirsten Gillibrand D NY E. N K000360 Sen. Kirk, Mark Steven [R-IL] MARK KIRK R IL STEVEN 2011-02-16 True N000032 Sen. Nelson, Bill [D-FL] CLARENCE NELSON D FL WILLIAM 2011-03-17 False M001170 Sen. McCaskill, Claire [D-MO] Claire McCaskill D MO 2011-04-08 False A000368 Sen. Ayotte, Kelly [R-NH] Kelly Ayotte R NH 2011-04-12 False C000141 Sen. Cardin, Benjamin L. [D-MD] Ben Cardin D MD 2011-04-13 False T000464 Sen. Tester, Jon [D-MT] Jon Tester D MT 2011-05-05 False P000590 Sen. Pryor, Mark L. [D-AR] Mark Pryor D AR Lunsford 2011-05-23 False M000702 Sen. Mikulski, Barbara A. [D-MD] BARBARA MIKULSKI D MD ANN 2011-06-08 False H001041 Sen. Heller, Dean [R-NV] Dean Heller R NV 2011-06-15 False W000802 Sen. Whitehouse, Sheldon [D-RI] Sheldon Whitehouse D RI 2011-09-15 False B001277 Sen. Blumenthal, Richard [D-CT] Richard Blumenthal D CT 2011-09-20 False H.R.1905 https://www.congress.gov/bill/112th-congress/house-bill/1905 Finance and Financial Sector Administrative law and regulatory procedures Arms control and nonproliferation Bank accounts, deposits, capital Banking and financial institutions regulation Business ethics Business records Corporate finance and management Department of the Treasury Foreign and international banking Government information and archives Government studies and investigations Iran Middle East Sanctions Securities Terrorism Trade restrictions Finance and Financial Sector 00 2011-02-16 Introduced in Senate 2011-04-06T18:31:47Z Iran Transparency and Accountability Act of 2011 - Amends the Securities Exchange Act of 1934 to require securities issuers to disclose in their mandatory annual or quarterly reports to the Securities and Exchange Commission (SEC) whether they or their affiliates have: (1) engaged in certain activities relating to Iran, terrorism, and the proliferation of weapons of mass destruction; (2) knowingly engaged in specified activities, or knowingly violated certain regulations prescribed under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010; (3) knowingly conducted any transaction or dealing with a person whose property and interests in property are blocked by certain Executive Orders; or (4) knowingly conducted a transaction or dealing with any person listed in the Iranian Transactions Regulations.

Specifies the contents of mandatory disclosures.

Requires the President to: (1) initiate an investigation into the possible imposition of sanctions when the SEC receives a report that an issuer or its affiliate has engaged in the cited activities; and (2) determine within 180 days of initiating an investigation whether sanctions should be imposed on the issuer or the affiliate concerned.

Directs the SEC to make publicly available the information it has received, and to provide it to the President and to certain congressional committees.

Requires promulgation within 90 days after enactment of this Act of regulations governing financial institutions maintaining accounts for foreign financial institutions.

]]> Iran Transparency and Accountability Act of 2011 Display Title Iran Transparency and Accountability Act of 2011 Official Title as Introduced A bill to require disclosure to the Securities and Exchange Commission of certain sanctionable activities, and for other purposes. Introduced in Senate IS Short Titles as Introduced Iran Transparency and Accountability Act of 2011 Introduced in Senate 2011-02-16T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-112s366is/xml/BILLS-112s366is.xml 2011-02-16 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. 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.