3.0.0 2622 2023-01-11T13:36:39Z 2023-01-11T13:36:39Z House HR 2017-05-24 115 [Congressional Record Volume 163, Number 90 (Wednesday, May 24, 2017)]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. LYNCH:H.R. 2622.Congress has the power to enact this legislation pursuantto the following:Article 1 section 8 Clause 18 of the United StatesConstitution.[Page H4569]]]> hsba00 Financial Services Committee House Standing Referred to 2017-05-24T14:01:30Z Countering Iran's Destabilizing Activities Act of 2017 115 3203 HR 2017-07-24 Referred to the Subcommittee on Trade. Related bill CRS Countering America's Adversaries Through Sanctions Act 115 3364 HR 2017-08-02 Signed by President. Related bill CRS Countering Iran's Destabilizing Activities Act of 2017 115 722 S 2017-06-29 Message on Senate action sent to the House. Related bill CRS Counteracting Russian Hostilities Act of 2017 115 1751 HR 2017-03-29 Referred to the Subcommittee on Railroads, Pipelines, and Hazardous Materials. Related bill CRS Counteracting Russian Hostilities Act of 2017 115 94 S 2017-04-27 Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-55. Related bill CRS 2017-05-24 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2017-05-24 Introduced in House IntroReferral Intro-H 9 Library of Congress 2017-05-24 Introduced in House IntroReferral 1000 9 Library of Congress L000562 Rep. Lynch, Stephen F. [D-MA-8] Stephen Lynch D MA F. 8 N K000210 Rep. King, Peter T. [R-NY-2] PETER KING R NY T. 2 2017-05-24 True F000454 Rep. Foster, Bill [D-IL-11] Bill Foster D IL 11 2017-06-06 False S000344 Rep. Sherman, Brad [D-CA-30] BRAD SHERMAN D CA 30 2017-07-11 False M000087 Rep. Maloney, Carolyn B. [D-NY-12] CAROLYN MALONEY D NY B. 12 2017-07-19 False Finance and Financial Sector Bank accounts, deposits, capital Banking and financial institutions regulation Business records Currency Fraud offenses and financial crimes Finance and Financial Sector 00 2017-05-24 Introduced in House 2018-02-09T15:48:19Z Countering Terrorist Financing Act of 2017

This bill revises the authority of the Department of the Treasury to issue an order imposing recordkeeping and reporting requirements upon financial institutions and nonfinancial trade or business groups in certain geographic areas regarding transactions for the payment, receipt, or transfer of U.S. coins or currency (or other monetary instruments as Treasury may describe in an order). Specifically, a Treasury order for recordkeeping and reporting may include any funds (not just U.S. coins or currency) involved in such transactions.

]]> Countering Terrorist Financing Act of 2017 Display Title Countering Terrorist Financing Act of 2017 Official Title as Introduced To amend title 31, United States Code, to authorize the Secretary of the Treasury to include all funds when issuing certain geographic targeting orders, and for other purposes. Introduced in House IH Short Titles as Introduced Countering Terrorist Financing Act of 2017 Introduced in House 2017-05-24T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr2622ih/xml/BILLS-115hr2622ih.xml 2017-05-24 Referred to the House Committee on Financial Services. 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.