Providing for consideration of the bill (H.R. 5461) to require the Secretary of the Treasury to submit a report to the appropriate congressional committees on the estimated total assets under direct or indirect control by certain senior Iranian leaders and other figures, and for other purposes.

3.0.0 5461 2023-01-11T13:32:47Z 2023-01-11T13:32:47Z House HR 2016-06-13 114 [Congressional Record Volume 162, Number 93 (Monday, June 13, 2016)]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. POLIQUIN:H.R. 5461.Congress has the power to enact this legislation pursuantto the following:Article 1, Section 8 of the U.S. Constitution. ``Toregulate Commerce with foreign Nations, and among the severalstates, and with the Indian Tribes;''[Page H3754]]]> ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2016-09-22T20:18:28Z hsfa00 Foreign Affairs Committee House Standing Discharged from 2016-09-13T21:34:34Z Referred to 2016-06-13T16:01:05Z hsba00 Financial Services Committee House Standing Reported by 2016-09-13T21:34:20Z Markup by 2016-06-16T19:32:33Z Referred to 2016-06-13T16:01:00Z H. Rept. 114-746 Providing for consideration of the bill (H.R. 5461) to require the Secretary of the Treasury to submit a report to the appropriate congressional committees on the estimated total assets under direct or indirect control by certain senior Iranian leaders and other figures, and for other purposes. 114 876 HRES 2016-09-21 Motion to reconsider laid on the table Agreed to without objection. 14:33:41 Procedurally-related House 2016-09-22 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2016-09-21 18:18:43 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2016-09-21 18:18:41 On passage Passed by the Yeas and Nays: 282 - 143 (Roll no. 536). Floor H37100 2 House floor actions 536 https://clerk.house.gov/evs/2016/roll536.xml House 114 2016-09-21T22:18:41Z 2 2016-09-21 18:18:41 Passed/agreed to in House: On passage Passed by the Yeas and Nays: 282 - 143 (Roll no. 536). Floor 8000 9 Library of Congress 536 https://clerk.house.gov/evs/2016/roll536.xml House 114 2016-09-21T22:18:41Z 2 2016-09-21 18:12:14 Considered as unfinished business. (consideration: CR H5764) Floor H30000 2 House floor actions 2016-09-21 16:25:26 POSTPONED PROCEEDINGS - At the conclusion of debate on H.R. 5461, the Chair put the question on passage and by voice vote, announced that the yeas had prevailed. Mr. Hensarling demanded the yeas and nays and the Chair postponed further proceedings on the question of adoption until a time to be announced. Floor H8D000 2 House floor actions 2016-09-21 16:24:46 The House adopted the amendments en gross as agreed to by the Committee of the Whole House on the state of the Union. Floor H34400 2 House floor actions 2016-09-21 16:24:34 The previous question was ordered pursuant to the rule. (consideration: CR H5755) Floor H35000 2 House floor actions 2016-09-21 16:23:52 The House rose from the Committee of the Whole House on the state of the Union to report H.R. 5461. Floor H32600 2 House floor actions 2016-09-21 16:19:36 DEBATE - Pursuant to the provisions of H. Res. 876, the Committee of the Whole proceeded with 10 minutes of debate on the Lance amendment No. 3. Floor H8D000 2 House floor actions 2016-09-21 16:14:34 DEBATE - Pursuant to the provisions of H. Res. 876, the Committee of the Whole proceeded with 10 minutes of debate on the Young (IN) amendment No. 2. Floor H8D000 2 House floor actions 2016-09-21 16:12:30 DEBATE - Pursuant to the provisions of H.Res. 876, the Committee of the Whole proceeded with 10 minutes of debate on the Poliquin amendment No. 1. Floor H8D000 2 House floor actions 2016-09-21 15:05:48 GENERAL DEBATE - The Committee of the Whole proceeded with one hour of general debate on H.R. 5461. Floor H8D000 2 House floor actions 2016-09-21 15:05:07 The Speaker designated the Honorable Tom McClintock to act as Chairman of the Committee. Floor H32400 2 House floor actions 2016-09-21 15:05:06 House resolved itself into the Committee of the Whole House on the state of the Union pursuant to H. Res. 876 and Rule XVIII. Floor H32020 2 House floor actions 2016-09-21 15:04:03 Rule provides for consideration of H.R. 5461 with 1 hour of general debate. Motion to recommit with or without instructions allowed. The resolution makes in order only those amendments printed in the report. Floor H8D000 2 House floor actions 2016-09-21 15:03:58 Considered under the provisions of rule H. Res. 876. (consideration: CR H5745-5755; text of measure as introduced: CR H5752-5753) Floor H30000 2 House floor actions 2016-09-21 14:33:40 Rule H. Res. 876 passed House. Floor H1L220 2 House floor actions 2016-09-20 19:30:02 Rules Committee Resolution H. Res. 876 Reported to House. Rule provides for consideration of H.R. 5461 with 1 hour of general debate. Motion to recommit with or without instructions allowed. The resolution makes in order only those amendments printed in the report. Floor H1L210 2 House floor actions 2016-09-13 Placed on the Union Calendar, Calendar No. 579. Calendars H12410 2 House floor actions U00579 2016-09-13 Committee on Foreign Affairs discharged. Discharge H12300 2 House floor actions hsfa00 Foreign Affairs Committee 2016-09-13 Committee on Foreign Affairs discharged. Committee 5500 9 Library of Congress hsfa00 Foreign Affairs Committee 2016-09-13 Reported by the Committee on Financial Services. H. Rept. 114-746, Part I. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2016-09-13 Reported by the Committee on Financial Services. H. Rept. 114-746, Part I. Committee 5000 9 Library of Congress hsba00 Financial Services Committee 2016-06-16 hsba00 Financial Services Committee 1 House committee actions Ordered to be Reported by the Yeas and Nays: 39 - 20. Committee 2016-06-16 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2016-06-15 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2016-06-13 Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, 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 2016-06-13 Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, 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 2016-06-13 Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, 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 2016-06-13 Introduced in House IntroReferral Intro-H 9 Library of Congress 2016-06-13 Introduced in House IntroReferral 1000 9 Library of Congress P000611 Rep. Poliquin, Bruce [R-ME-2] Bruce Poliquin R ME 2 N H001072 Rep. Hill, J. French [R-AR-2] J. Hill R AR French 2 2016-06-13 True 2016-07-06T15:10:55Z H.R. 5461, Iranian Leadership Asset Transparency Act https://www.cbo.gov/publication/51774 As ordered reported by the House Committee on Financial Services on June 16, 2016 Finance and Financial Sector Bank accounts, deposits, capital Congressional oversight Diplomacy, foreign officials, Americans abroad Foreign and international banking Foreign property Fraud offenses and financial crimes Government information and archives Iran Middle East Sanctions Finance and Financial Sector

00 2016-06-13 Introduced in House 2016-09-21T18:46:27Z Iranian Leadership Asset Transparency Act

This bill requires the Department of the Treasury to submit within 270 days and annually for the next two years a report regarding:

the estimated total funds or assets held in U.S. and foreign financial institutions that are controlled by specified Iranian officials,
any equity stake such officials have in an entity on Treasury's list of Specially Designated Nationals or in any other sanctioned entity,
how such funds or assets or equity interests were acquired and how they have been used, and
new methods used to evade anti-money laundering and related laws and recommendations to improve techniques to combat illicit uses of the U.S. financial system by each such official.

The unclassified portion of the report shall be made available to the public and posted on Treasury's website in downloadable English, Farsi, Arabic, and Azeri versions.

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28 2016-09-13 Reported to House without amendment, Part I 2016-10-28T15:32:14Z (This measure has not been amended since it was introduced. The summary has been expanded because action occurred on the measure.)

Iranian Leadership Asset Transparency Act

(Sec. 3) This bill requires the Department of the Treasury, in furtherance of efforts to prevent the financing of terrorism, money laundering, or related illicit finance and to make financial institutions' required compliance with remaining sanctions more easily understood, to submit within 270 days and annually thereafter for the next two years a report regarding:

the funds or assets held in U.S. and foreign financial institutions that are directly or indirectly controlled by specified Iranian officials;
any equity stake such official has in an entity on Treasury's list of Specially Designated Nationals or in any other sanctioned entity;
how such funds, assets, or equity interests were acquired and used; and
new methods used to evade anti-money laundering and related laws, including recommendations to improve techniques to combat illicit uses of the U.S. financial system by each such official.

The unclassified portion of the report shall be made available to the public and posted on Treasury's website in downloadable English, Farsi, Arabic, and Azeri versions.

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36 2016-09-21 Passed House amended 2016-11-01T14:35:55Z Iranian Leadership Asset Transparency Act

the funds or assets held in U.S. and foreign financial institutions that are directly or indirectly controlled by specified Iranian officials;
any equity stake such official has in an entity on Treasury's list of Specially Designated Nationals or in any other sanctioned entity;
how such funds, assets, or equity interests were acquired and used;
new methods used to evade anti-money laundering and related laws, including recommendations to improve techniques to combat illicit uses of the U.S. financial system by each such official.
recommendations for revising U.S. economic sanctions against Iran to prevent Iranian officials from using funds or assets to develop and procure ballistic missile technology;
how Treasury assesses the effectiveness of U.S. economic sanctions against Iran; and
recommendations for improving Treasury's ability to develop and enforce additional economic sanctions against Iran if so ordered by the President.

The unclassified portion of the report shall be made available to the public and posted on Treasury's website in downloadable English, Farsi, Arabic, and Azeri versions.

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Iranian Leadership Asset Transparency Act Display Title Iranian Leadership Asset Transparency Act Official Title as Introduced To require the Secretary of the Treasury to submit a report to the appropriate congressional committees on the estimated total assets under direct or indirect control by certain senior Iranian leaders and other figures, and for other purposes. Introduced in House IH Short Titles as Introduced Iranian Leadership Asset Transparency Act Short Titles as Reported to House Iranian Leadership Asset Transparency Act H House Short Titles as Passed House Iranian Leadership Asset Transparency Act H House 1423 114 HAMDT Amendment adds the head of Atomic Energy Organization of Iran to the list of Iranian leaders. Amendment adds the head of Atomic Energy Organization of Iran to the list of Iranian leaders. 2020-12-15T18:07:58Z 2016-09-21 On agreeing to the Lance amendment (A003) Agreed to by voice vote. 16:23:38 L000567 Rep. Lance, Leonard [R-NJ-7] Leonard Lance R NJ 7 2016-09-21T04:00:00Z House of Representatives 114 HR House H 5461 Iranian Leadership Asset Transparency Act 2023-01-11T13:32:47Z 7 2016-09-21 16:23:38 On agreeing to the Lance amendment (A003) Agreed to by voice vote. Floor H32111 2 House floor actions 2016-09-21 16:19:33 Amendment (A003) offered by Mr. Lance. (consideration: CR H5754; text: CR H5754) Floor H3A100 2 House floor actions 2016-09-21 16:19:33 House amendment offered/reported by : Amendment (A003) offered by Mr. Lance.(consideration: CR H5754; text: CR H5754) NotUsed 71500 9 Library of Congress 2016-09-21 16:23:38 House amendment agreed to: On agreeing to the Lance amendment (A003) Agreed to by voice vote. Floor 72000 9 Library of Congress 2016-09-21 16:23:38 Amendment agreed to Committee of the Whole NotUsed 76000 9 Library of Congress 2016-09-21 House amendment offered Floor 71000 9 Library of Congress 1422 114 HAMDT Amendment adds three additional provisions to the bill's required report on Iranian leadership financial assets. Amendment adds three additional provisions to the bill's required report on Iranian leadership financial assets. 2020-12-15T18:07:58Z 2016-09-21 On agreeing to the Young (IN) amendment (A002) Agreed to by voice vote. 16:19:13 Y000064 Rep. Young, Todd [R-IN-9] Todd Young R IN C. 9 2016-09-21T04:00:00Z House of Representatives 114 HR House H 5461 Iranian Leadership Asset Transparency Act 2023-01-11T13:32:47Z 7 2016-09-21 16:19:13 On agreeing to the Young (IN) amendment (A002) Agreed to by voice vote. Floor H32111 2 House floor actions 2016-09-21 16:14:32 Amendment (A002) offered by Mr. Young (IN). (consideration: CR H5753-5754; text: CR H5753) Floor H3A100 2 House floor actions 2016-09-21 16:19:13 House amendment agreed to: On agreeing to the Young (IN) amendment (A002) Agreed to by voice vote. Floor 72000 9 Library of Congress 2016-09-21 16:19:13 Amendment agreed to Committee of the Whole NotUsed 76000 9 Library of Congress 2016-09-21 16:14:32 House amendment offered/reported by : Amendment (A002) offered by Mr. Young (IN).(consideration: CR H5753-5754; text: CR H5753) NotUsed 71500 9 Library of Congress 2016-09-21 House amendment offered Floor 71000 9 Library of Congress 1421 114 HAMDT Amendment adds the House Committee on Foreign Affairs and the Senate Committee on Foreign Relations to the reporting requirements in the bill. Amendment adds the House Committee on Foreign Affairs and the Senate Committee on Foreign Relations to the reporting requirements in the bill. 2020-12-15T18:07:58Z 2016-09-21 On agreeing to the Poliquin amendment (A001) Agreed to by voice vote. 16:14:12 P000611 Rep. Poliquin, Bruce [R-ME-2] Bruce Poliquin R ME 2 2016-09-21T04:00:00Z House of Representatives 114 HR House H 5461 Iranian Leadership Asset Transparency Act 2023-01-11T13:32:47Z 7 2016-09-21 16:14:12 On agreeing to the Poliquin amendment (A001) Agreed to by voice vote. Floor H32111 2 House floor actions 2016-09-21 16:12:26 Amendment (A001) offered by Mr. Poliquin. (consideration: CR H5753; text: CR H5753) Floor H3A100 2 House floor actions 2016-09-21 16:14:12 House amendment agreed to: On agreeing to the Poliquin amendment (A001) Agreed to by voice vote. Floor 72000 9 Library of Congress 2016-09-21 16:14:12 Amendment agreed to Committee of the Whole NotUsed 76000 9 Library of Congress 2016-09-21 16:12:26 House amendment offered/reported by : Amendment (A001) offered by Mr. Poliquin.(consideration: CR H5753; text: CR H5753) NotUsed 71500 9 Library of Congress 2016-09-21 House amendment offered Floor 71000 9 Library of Congress Referred in Senate 2016-09-22T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-114hr5461rfs/xml/BILLS-114hr5461rfs.xml Engrossed in House 2016-09-21T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-114hr5461eh/xml/BILLS-114hr5461eh.xml Reported in House 2016-09-13T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-114hr5461rh/xml/BILLS-114hr5461rh.xml Introduced in House 2016-06-13T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-114hr5461ih/xml/BILLS-114hr5461ih.xml 2016-09-22 Received in the Senate and 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. 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