3.0.0 892 2023-01-11T13:24:59Z 2023-01-11T13:24:59Z Senate S S 2013-05-08 113 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Hearings by 2013-05-21T16:33:01Z Referred to 2013-05-08T16:07:59Z 2013-05-21 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 113-42. Committee 2013-05-08 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2013-05-08 Introduced in Senate IntroReferral 10000 9 Library of Congress K000360 Sen. Kirk, Mark Steven [R-IL] MARK KIRK R IL STEVEN N M001183 Sen. Manchin, Joe, III [D-WV] Joseph Manchin D WV 2013-05-08 True C001035 Sen. Collins, Susan M. [R-ME] Susan Collins R ME M. 2013-05-08 True N000032 Sen. Nelson, Bill [D-FL] CLARENCE NELSON D FL WILLIAM 2013-05-08 True C001056 Sen. Cornyn, John [R-TX] John Cornyn R TX 2013-05-08 True R000307 Sen. Roberts, Pat [R-KS] PAT ROBERTS R KS 2013-05-09 False C001098 Sen. Cruz, Ted [R-TX] Ted Cruz R TX 2013-05-09 False H001041 Sen. Heller, Dean [R-NV] Dean Heller R NV 2013-05-09 False W000802 Sen. Whitehouse, Sheldon [D-RI] Sheldon Whitehouse D RI 2013-05-14 False B001265 Sen. Begich, Mark [D-AK] Mark Begich D AK 2013-05-14 False B001236 Sen. Boozman, John [R-AR] John Boozman R AR 2013-05-14 False J000291 Sen. Johanns, Mike [R-NE] Mike Johanns R NE 2013-05-14 False R000595 Sen. Rubio, Marco [R-FL] Marco Rubio R FL 2013-05-14 False C000286 Sen. Chambliss, Saxby [R-GA] SAXBY CHAMBLISS R GA 2013-05-15 False G000555 Sen. Gillibrand, Kirsten E. [D-NY] Kirsten Gillibrand D NY E. 2013-05-16 False W000805 Sen. Warner, Mark R. [D-VA] Mark Warner D VA R. 2013-05-20 False F000463 Sen. Fischer, Deb [R-NE] Deb Fischer R NE 2013-05-20 False C000127 Sen. Cantwell, Maria [D-WA] Maria Cantwell D WA 2013-05-20 False M001153 Sen. Murkowski, Lisa [R-AK] Lisa Murkowski R AK 2013-05-20 False S000148 Sen. Schumer, Charles E. [D-NY] Charles Schumer D NY E. 2013-05-21 False C001088 Sen. Coons, Christopher A. [D-DE] Christopher Coons D DE A. 2013-05-21 False P000449 Sen. Portman, Rob [R-OH] Rob Portman R OH 2013-06-06 False H000338 Sen. Hatch, Orrin G. [R-UT] ORRIN HATCH R UT GRANT 2013-06-06 False M001176 Sen. Merkley, Jeff [D-OR] Jeff Merkley D OR 2013-06-06 False M000934 Sen. Moran, Jerry [R-KS] Jerry Moran R KS 2013-06-06 False T000461 Sen. Toomey, Patrick [R-PA] Patrick Toomey R PA J. 2013-06-25 False G000386 Sen. Grassley, Chuck [R-IA] Charles Grassley R IA E. 2013-06-26 False S001141 Sen. Sessions, Jeff [R-AL] Jeff Sessions R AL 2013-06-27 False S001194 Sen. Schatz, Brian [D-HI] Brian Schatz D HI 2013-06-27 False H001061 Sen. Hoeven, John [R-ND] John Hoeven R ND 2013-07-08 False W000779 Sen. Wyden, Ron [D-OR] Ron Wyden D OR 2013-07-17 False A000368 Sen. Ayotte, Kelly [R-NH] Kelly Ayotte R NH 2013-07-25 False International Affairs Foreign and international banking International monetary system and foreign exchange Iran Middle East Sanctions War and emergency powers International Affairs 00 2013-05-08 Introduced in Senate 2013-05-14T15:30:11Z Iran Sanctions Loophole Elimination Act of 2013 - Amends the Iran Threat Reduction and Syria Human Rights Act of 2012 to direct the President to prohibit the opening, and prohibit or impose strict conditions on the maintaining, in the United States of a correspondent account or a payable-through account by a foreign financial institution that is a person described in this Act.

Describes such person as a person that on or after May 9, 2013, knowingly: (1) conducted or facilitated a significant transaction involving the currency of a country other than the country in which the person is operating with, for, or on behalf of the Central Bank of Iran or another Iranian financial institution designated by the Secretary of the Treasury for the imposition of sanctions, or a person that is involved in the energy, shipping, and shipbuilding sectors of Iran; or (2) transferred funds for, or held funds on behalf of, a person described in the previous paragraph in relation to a transaction without regard to the currency of such funds.

Authorizes the President to impose sanctions pursuant to the International Emergency Economic Powers Act with respect to any other person.

Authorizes the President to waive the provisions of this Act with respect to a person for up to 180 days (and authorizes renewal of such waiver for additional periods of up to 180 days) for reasons of U.S. national security. Requires congressional notification at least seven days prior to a waiver or waiver renewal.

]]> Iran Sanctions Loophole Elimination Act of 2013 Display Title Iran Sanctions Loophole Elimination Act of 2013 Official Title as Introduced A bill to amend the Iran Threat Reduction and Syria Human Rights Act of 2012 to impose sanctions with respect to certain transactions in foreign currencies, and for other purposes. Introduced in Senate IS Short Titles as Introduced Iran Sanctions Loophole Elimination Act of 2013 Introduced in Senate 2013-05-08T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-113s892is/xml/BILLS-113s892is.xml 2013-05-21 Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 113-42. 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.