3.0.0 3364 2023-09-05T16:13:13Z 2023-09-05T16:13:13Z House HR 2017-07-24 115 [Congressional Record Volume 163, Number 124 (Monday, July 24, 2017)][Pages H6213-H6214]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. ROYCE of California:H.R. 3364.[[Page H6214]]Congress has the power to enact this legislation pursuantto the following:Clauses 3 and 18 of article I, section 8 of the UnitedStates Constitution.]]> hswm00 Ways and Means Committee House Standing hswm04 Trade Subcommittee Referred to 2017-07-25T19:45:51Z Referred to 2017-07-24T16:03:05Z hspw00 Transportation and Infrastructure Committee House Standing hspw07 Coast Guard and Maritime Transportation Subcommittee Referred to 2017-07-25T19:27:11Z hspw05 Aviation Subcommittee Referred to 2017-07-25T19:27:04Z Referred to 2017-07-24T16:03:10Z hsru00 Rules Committee House Standing Referred to 2017-07-24T16:03:00Z hsba00 Financial Services Committee House Standing Referred to 2017-07-24T16:02:50Z hsas00 Armed Services Committee House Standing Referred to 2017-07-24T16:02:45Z hsgo00 Oversight and Accountability Committee House Standing Referred to 2017-07-24T16:02:40Z hsju00 Judiciary Committee House Standing Referred to 2017-07-24T16:02:35Z hlig00 Intelligence (Permanent Select) Committee House Select Referred to 2017-07-24T16:02:30Z hsfa00 Foreign Affairs Committee House Standing Referred to 2017-07-24T16:02:25Z To require the President to develop a national strategy for combating the financing of terrorism and related forms of illicit finance, and for other purposes. 115 3100 HR 2017-06-28 Referred to the House Committee on Financial Services. Related bill CRS Korean Interdiction and Modernization of Sanctions Act 115 1644 HR 2017-05-04 Received in the Senate and Read twice and referred to the Committee on Foreign Relations. 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 Countering Terrorist Financing Act of 2017 115 2622 HR 2017-05-24 Referred to the House Committee on Financial Services. Related bill CRS Countering Iran's Destabilizing Activities Act of 2017 115 3203 HR 2017-07-24 Referred to the Subcommittee on Trade. Related bill CRS Countering Russian Influence in Europe and Eurasia Act of 2017 115 1221 S 2017-06-06 Placed on Senate Legislative Calendar under General Orders. Calendar No. 118. Related bill CRS 2017-08-02 Signed by President. President E30000 2 House floor actions 2017-08-02 Signed by President. BecameLaw 36000 9 Library of Congress 2017-07-28 Presented to President. Floor E20000 2 House floor actions 2017-07-28 Presented to President. President 28000 9 Library of Congress 2017-07-27 Senate Message on Senate action sent to the House. Floor 2017-07-27 Senate Passed Senate without amendment by Yea-Nay Vote. 98 - 2. Record Vote Number: 175. (consideration: CR S4387-4389) Floor 175 https://www.senate.gov/legislative/LIS/roll_call_votes/vote1151/vote_115_1_00175.xml Senate 115 2017-07-27T22:16:26Z 1 2017-07-27 Passed/agreed to in Senate: Passed Senate without amendment by Yea-Nay Vote. 98 - 2. Record Vote Number: 175.(consideration: CR S4387-4389) Floor 17000 9 Library of Congress 175 https://www.senate.gov/legislative/LIS/roll_call_votes/vote1151/vote_115_1_00175.xml Senate 115 2017-07-27T22:16:26Z 1 2017-07-26 Senate Received in the Senate, read twice. IntroReferral 2017-07-25 17:14:08 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2017-07-25 17:14:07 On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 419 - 3 (Roll no. 413). (text: CR H6241-6261) Floor H37300 2 House floor actions 413 https://clerk.house.gov/evs/2017/roll413.xml House 115 2017-07-25T21:14:07Z 1 2017-07-25 17:14:07 Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 419 - 3 (Roll no. 413).(text: CR H6241-6261) Floor 8000 9 Library of Congress 413 https://clerk.house.gov/evs/2017/roll413.xml House 115 2017-07-25T21:14:07Z 1 2017-07-25 17:07:25 Considered as unfinished business. (consideration: CR H6278-6279) Floor H30000 2 House floor actions 2017-07-25 hswm04 Trade Subcommittee 1 House committee actions Referred to the Subcommittee on Trade. Committee 2017-07-25 hspw07 Coast Guard and Maritime Transportation Subcommittee 1 House committee actions Referred to the Subcommittee on Coast Guard and Maritime Transportation. Committee 2017-07-25 hspw05 Aviation Subcommittee 1 House committee actions Referred to the Subcommittee on Aviation. Committee 2017-07-25 15:23:35 At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed. Floor H37220 2 House floor actions 2017-07-25 14:35:06 DEBATE - The House proceeded with forty minutes of debate on H.R. 3364. Floor H8D000 2 House floor actions 2017-07-25 14:35:04 Considered under suspension of the rules. (consideration: CR H6241-6268) Floor H30000 2 House floor actions 2017-07-25 14:35:01 Mr. Royce (CA) moved to suspend the rules and pass the bill. Floor H30300 2 House floor actions 2017-07-24 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), the Judiciary, Oversight and Government Reform, Armed Services, Financial Services, Rules, Ways and Means, and Transportation and Infrastructure, 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 hspw00 Transportation and Infrastructure Committee 2017-07-24 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), the Judiciary, Oversight and Government Reform, Armed Services, Financial Services, Rules, Ways and Means, and Transportation and Infrastructure, 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 hswm00 Ways and Means Committee 2017-07-24 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), the Judiciary, Oversight and Government Reform, Armed Services, Financial Services, Rules, Ways and Means, and Transportation and Infrastructure, 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 hsru00 Rules Committee 2017-07-24 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), the Judiciary, Oversight and Government Reform, Armed Services, Financial Services, Rules, Ways and Means, and Transportation and Infrastructure, 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 2017-07-24 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), the Judiciary, Oversight and Government Reform, Armed Services, Financial Services, Rules, Ways and Means, and Transportation and Infrastructure, 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 hsas00 Armed Services Committee 2017-07-24 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), the Judiciary, Oversight and Government Reform, Armed Services, Financial Services, Rules, Ways and Means, and Transportation and Infrastructure, 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 hsgo00 Oversight and Accountability Committee 2017-07-24 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), the Judiciary, Oversight and Government Reform, Armed Services, Financial Services, Rules, Ways and Means, and Transportation and Infrastructure, 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 hsju00 Judiciary Committee 2017-07-24 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), the Judiciary, Oversight and Government Reform, Armed Services, Financial Services, Rules, Ways and Means, and Transportation and Infrastructure, 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 hlig00 Intelligence (Permanent Select) Committee 2017-07-24 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), the Judiciary, Oversight and Government Reform, Armed Services, Financial Services, Rules, Ways and Means, and Transportation and Infrastructure, 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 2017-07-24 Introduced in House IntroReferral Intro-H 9 Library of Congress 2017-07-24 Introduced in House IntroReferral 1000 9 Library of Congress R000487 Rep. Royce, Edward R. [R-CA-39] ED ROYCE R CA 39 N E000179 Rep. Engel, Eliot L. [D-NY-16] ELIOT ENGEL D NY L. 16 2017-07-24 True M001165 Rep. McCarthy, Kevin [R-CA-23] Kevin McCarthy R CA 23 2017-07-24 True H000874 Rep. Hoyer, Steny H. [D-MD-5] STENY HOYER D MD H. 5 2017-07-24 True C001068 Rep. Cohen, Steve [D-TN-9] Steve Cohen D TN 9 2017-07-25 False S000522 Rep. Smith, Christopher H. [R-NJ-4] CHRISTOPHER SMITH R NJ H. 4 2017-07-25 False 2017-07-24T20:37:42Z H.R. 3364, Countering America’s Adversaries Through Sanctions Act https://www.cbo.gov/publication/52965 Draft legislation (G:\P\15\MISC\SANCTIONS.XML) posted to the House of Representatives website on 7/21/2017 Public Law 115-44 International Affairs Administrative law and regulatory procedures Africa Albania Alliances Arms control and nonproliferation Asia Bank accounts, deposits, capital Banking and financial institutions regulation Bosnia and Herzegovina Business records Chemical and biological weapons Coal Computer security and identity theft Conflicts and wars Congressional oversight Corporate finance and management Criminal investigation, prosecution, interrogation Currency Customs enforcement Department of the Treasury Detention of persons Diplomacy, foreign officials, Americans abroad Elections, voting, political campaign regulation Electric power generation and transmission Employment discrimination and employee rights Energy efficiency and conservation Energy storage, supplies, demand Europe European Union Executive Office of the President Executive agency funding and structure Federal officials Financial services and investments Foreign aid and international relief Foreign and international banking Foreign and international corporations Foreign labor Foreign loans and debt Foreign property Fraud offenses and financial crimes Georgia (Republic) Government ethics and transparency, public corruption Government information and archives Human rights Human trafficking Intelligence activities, surveillance, classified information Intergovernmental relations International monetary system and foreign exchange International organizations and cooperation Internet and video services Internet, web applications, social media Iran Iraq Judicial procedure and administration Kosovo Labor standards Legislative rules and procedure Licensing and registrations Macedonia Marine and inland water transportation Metals Middle East Military assistance, sales, and agreements Mining Moldova Navigation, waterways, harbors News media and reporting North Korea Nuclear weapons Oil and gas Pipelines Presidents and presidential powers, Vice Presidents Public contracts and procurement Religion Rule of law and government transparency Russia Sanctions Securities Serbia Sovereignty, recognition, national governance and status Subversive activities Syria Technology transfer and commercialization Television and film Terrorism Trade restrictions U.S. and foreign investments Ukraine United Nations Visas and passports War and emergency powers Yemen International Affairs 00 2017-07-24 Introduced in House 2017-07-27T15:03:56Z Countering America's Adversaries Through Sanctions Act

Countering Iran's Destabilizing Activities Act of 2017

This bill directs the President to impose sanctions against: (1) Iran's ballistic missile or weapons of mass destruction programs, (2) the sale or transfer to Iran of military equipment or the provision of related technical or financial assistance, and (3) Iran's Islamic Revolutionary Guard Corps and affiliated foreign persons.

The President may impose sanctions against persons responsible for violations of internationally recognized human rights committed against individuals in Iran.

The President may temporarily waive the imposition or continuation of sanctions under specified circumstances.

Countering Russian Influence in Europe and Eurasia Act of 2017

The President must submit for congressional review certain proposed actions to terminate or waive sanctions with respect to the Russian Federation.

Specified executive order sanctions against Russia shall remain in effect.

The President may waive specified cyber- and Ukraine-related sanctions.

The bill provides sanctions for activities concerning: (1) cyber security, (2) crude oil projects, (3) financial institutions, (4) corruption, (5) human rights abuses, (6) evasion of sanctions, (7) transactions with Russian defense or intelligence sectors, (8) export pipelines, (9) privatization of state-owned assets by government officials, and (10) arms transfers to Syria.

The Department of State shall work with the government of Ukraine to increase Ukraine's energy security.

The bill: (1) directs the Department of the Treasury to develop a national strategy for combating the financing of terrorism, and (2) includes the Secretary of the Treasury on the National Security Council.

Korean Interdiction and Modernization of Sanctions Act

The bill modifies and increases the President's authority to impose sanctions on persons in violation of certain United Nations Security Council resolutions regarding North Korea.

U.S. financial institutions shall not establish or maintain correspondent accounts used by foreign financial institutions to provide indirect financial services to North Korea.

A foreign government that provides to or receives from North Korea a defense article or service is prohibited from receiving certain types of U.S. foreign assistance.

The bill provides sanctions against: (1) North Korean cargo and shipping, (2) goods produced in whole or part by North Korean convict or forced labor, and (3) foreign persons that employ North Korean forced laborers.

The State Department shall submit a determination regarding whether North Korea meets the criteria for designation as a state sponsor of terrorism.

]]> 49 2017-08-02 Public Law 2018-12-04T20:40:51Z Countering America's Adversaries Through Sanctions Act

Countering Iran's Destabilizing Activities Act of 2017

This bill directs the President to impose sanctions against: (1) Iran's ballistic missile or weapons of mass destruction programs, (2) the sale or transfer to Iran of military equipment or the provision of related technical or financial assistance, and (3) Iran's Islamic Revolutionary Guard Corps and affiliated foreign persons.

The President may impose sanctions against persons responsible for violations of internationally recognized human rights committed against individuals in Iran.

The President may temporarily waive the imposition or continuation of sanctions under specified circumstances.

Countering Russian Influence in Europe and Eurasia Act of 2017

The President must submit for congressional review certain proposed actions to terminate or waive sanctions with respect to the Russian Federation.

Specified executive order sanctions against Russia shall remain in effect.

The President may waive specified cyber- and Ukraine-related sanctions.

The bill provides sanctions for activities concerning: (1) cyber security, (2) crude oil projects, (3) financial institutions, (4) corruption, (5) human rights abuses, (6) evasion of sanctions, (7) transactions with Russian defense or intelligence sectors, (8) export pipelines, (9) privatization of state-owned assets by government officials, and (10) arms transfers to Syria.

The Department of State shall work with the government of Ukraine to increase Ukraine's energy security.

The bill: (1) directs the Department of the Treasury to develop a national strategy for combating the financing of terrorism, and (2) includes the Secretary of the Treasury on the National Security Council.

Korean Interdiction and Modernization of Sanctions Act

The bill modifies and increases the President's authority to impose sanctions on persons in violation of certain United Nations Security Council resolutions regarding North Korea.

U.S. financial institutions shall not establish or maintain correspondent accounts used by foreign financial institutions to provide indirect financial services to North Korea.

A foreign government that provides to or receives from North Korea a defense article or service is prohibited from receiving certain types of U.S. foreign assistance.

The bill provides sanctions against: (1) North Korean cargo and shipping, (2) goods produced in whole or part by North Korean convict or forced labor, and (3) foreign persons that employ North Korean forced laborers.

The State Department shall submit a determination regarding whether North Korea meets the criteria for designation as a state sponsor of terrorism.

]]> Countering America's Adversaries Through Sanctions Act Display Title Countering America's Adversaries Through Sanctions Act Official Title as Introduced To provide congressional review and to counter aggression by the Governments of Iran, the Russian Federation, and North Korea, and for other purposes. Introduced in House IH Short Titles as Introduced for portions of this bill Russia Sanctions Review Act of 2017 Short Titles as Introduced for portions of this bill Korean Interdiction and Modernization of Sanctions Act Short Titles as Introduced for portions of this bill Countering Russian Influence in Europe and Eurasia Act of 2017 Short Titles as Introduced for portions of this bill Countering Iran's Destabilizing Activities Act of 2017 Short Titles as Passed House for portions of this bill Russia Sanctions Review Act of 2017 H House Short Titles as Passed House for portions of this bill Countering Russian Influence in Europe and Eurasia Act of 2017 H House Short Titles as Passed House for portions of this bill Countering Iran's Destabilizing Activities Act of 2017 H House Short Titles as Passed House for portions of this bill Korean Interdiction and Modernization of Sanctions Act H House Short Titles as Enacted Countering America's Adversaries Through Sanctions Act Short Titles as Enacted for portions of this bill Russia Sanctions Review Act of 2017 Short Titles as Enacted for portions of this bill Countering Russian Influence in Europe and Eurasia Act of 2017 Short Titles as Enacted for portions of this bill Countering Iran's Destabilizing Activities Act of 2017 Short Titles as Passed Senate for portions of this bill Korean Interdiction and Modernization of Sanctions Act S Senate Short Titles as Passed Senate for portions of this bill Russia Sanctions Review Act of 2017 S Senate Short Titles as Passed Senate for portions of this bill Countering Russian Influence in Europe and Eurasia Act of 2017 S Senate Short Titles as Passed Senate for portions of this bill Countering Iran's Destabilizing Activities Act of 2017 S Senate Short Titles as Enacted for portions of this bill Korean Interdiction and Modernization of Sanctions Act Short Titles as Introduced Countering America's Adversaries Through Sanctions Act Short Titles as Passed Senate Countering America's Adversaries Through Sanctions Act S Senate Short Titles as Passed House Countering America's Adversaries Through Sanctions Act H House Enrolled Bill https://www.govinfo.gov/content/pkg/BILLS-115hr3364enr/xml/BILLS-115hr3364enr.xml Received in Senate 2017-07-26T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr3364rds/xml/BILLS-115hr3364rds.xml Engrossed in House 2017-07-25T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr3364eh/xml/BILLS-115hr3364eh.xml Introduced in House 2017-07-24T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr3364ih/xml/BILLS-115hr3364ih.xml 2017-08-03T03:59:59Z https://www.govinfo.gov/content/pkg/PLAW-115publ44/uslm/PLAW-115publ44.xml Public Law 2017-08-02 Signed by President. 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.