3.0.0 4324 2023-01-11T13:38:03Z 2023-01-11T13:38:03Z House HR 2017-11-09 115 [Congressional Record Volume 163, Number 183 (Thursday, November 9, 2017)]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. WILLIAMS:H.R. 4324.Congress has the power to enact this legislation pursuantto the following:Article 1, Section 8, Clause 3 (``To regulate Commerce withforeign Nations, and among the several States, and with theIndian Tribes'')[Page H8697]]]> ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2017-12-18T21:07:48Z hsba00 Financial Services Committee House Standing Reported by 2017-12-08T00:01:43Z Markup by 2017-11-14T22:26:20Z Referred to 2017-11-09T14:05:20Z H. Rept. 115-452 Strengthening Oversight of Iran's Access to Finance Act 115 2167 S 2017-11-28 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS Providing for consideration of the bill (H.R. 1638) 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, and providing for consideration of the bill (H.R. 4324) to require the Secretary of the Treasury to make certifications with respect to United States and foreign financial institutions' aircraft-related transactions involving Iran, and for other purposes. 115 658 HRES 2017-12-13 Motion to reconsider laid on the table Agreed to without objection. 13:58:00 Procedurally-related House 2017-12-18 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 2017-12-14 11:27:53 The Clerk was authorized to correct section numbers, punctuation, and cross references, and to make other necessary technical and conforming corrections in the engrossment of H.R. 4324. Floor H38900 2 House floor actions 2017-12-14 11:27:51 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2017-12-14 11:27:50 On passage Passed by the Yeas and Nays: 252 - 167 (Roll no. 684). Floor H37100 2 House floor actions 684 https://clerk.house.gov/evs/2017/roll684.xml House 115 2017-12-14T16:27:50Z 1 2017-12-14 11:27:50 Passed/agreed to in House: On passage Passed by the Yeas and Nays: 252 - 167 (Roll no. 684). Floor 8000 9 Library of Congress 684 https://clerk.house.gov/evs/2017/roll684.xml House 115 2017-12-14T16:27:50Z 1 2017-12-14 11:16:54 On motion to recommit with instructions Failed by the Yeas and Nays: 188 - 233 (Roll no. 683). Floor H36110 2 House floor actions hsba00 Financial Services Committee 683 https://clerk.house.gov/evs/2017/roll683.xml House 115 2017-12-14T16:16:54Z 1 2017-12-14 11:10:35 Considered as unfinished business. (consideration: CR H9916-9918) Floor H30000 2 House floor actions 2017-12-13 18:52:07 POSTPONED PROCEEDINGS - At the conclusion of debate on the motion to recommit with instructions, the Chair put the question on the motion and by voice vote, announced that the noes had prevailed. Mr. Swalwell demanded the yeas and nays and the Chair postponed further proceedings on the motion until a time to be announced. Floor H8D000 2 House floor actions 2017-12-13 18:51:59 The previous question on the motion to recommit with instructions was ordered without objection. Floor H8A000 2 House floor actions 2017-12-13 18:43:38 DEBATE - The House proceeded with 10 minutes of debate on the motion to recommit with instructions. The instructions contained in the motion seek to require the bill to be reported back to the House with an amendment to prohibit financial institutions participating in certain transactions from engaging in business with a foreign entity that has been found by the Secretary, in consultation with the Director of National Intelligence, to have engaged in or authorized cyber-attacks targeting any election held in the United States. Floor H8D000 2 House floor actions 2017-12-13 18:43:10 Mr. Swalwell (CA) moved to recommit with instructions to the Committee on Financial Services. (text: CR H9890) Floor H36100 2 House floor actions hsba00 Financial Services Committee 2017-12-13 18:39:40 DEBATE - Pursuant to the provisions of H.Res. 658, the House proceeded with 10 minutes of debate on the Gaetz amendment No. 1. Floor H8D000 2 House floor actions 2017-12-13 17:31:29 DEBATE - The House proceeded with one hour of debate on H.R. 4324. Floor H8D000 2 House floor actions 2017-12-13 17:29:31 Previous question shall be considered as ordered without intervening motions except motion to recommit with or without instructions. Rule provides for one hour of general debate on each bill. It also makes in order specified amendments for the bills. Floor H8D000 2 House floor actions 2017-12-13 17:29:26 Considered under the provisions of rule H. Res. 658. (consideration: CR H9880-9891; text of amendment in the nature of a substitute: CR H9880-9881) Floor H30000 2 House floor actions 2017-12-13 13:57:59 Rule H. Res. 658 passed House. Floor H1L220 2 House floor actions 2017-12-12 16:55:24 Rules Committee Resolution H. Res. 658 Reported to House. Previous question shall be considered as ordered without intervening motions except motion to recommit with or without instructions. Rule provides for one hour of general debate on each bill. It also makes in order specified amendments for the bills. Floor H1L210 2 House floor actions 2017-12-07 Placed on the Union Calendar, Calendar No. 334. Calendars H12410 2 House floor actions U00334 2017-12-07 Reported (Amended) by the Committee on Financial Services. H. Rept. 115-452. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2017-12-07 Reported (Amended) by the Committee on Financial Services. H. Rept. 115-452. Committee 5000 9 Library of Congress hsba00 Financial Services Committee 2017-11-14 hsba00 Financial Services Committee 1 House committee actions Ordered to be Reported by the Yeas and Nays: 38 - 21. Committee 2017-11-14 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2017-11-09 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2017-11-09 Introduced in House IntroReferral Intro-H 9 Library of Congress 2017-11-09 Introduced in House IntroReferral 1000 9 Library of Congress W000816 Rep. Williams, Roger [R-TX-25] Roger Williams R TX 25 N B001305 Rep. Budd, Ted [R-NC-13] Ted Budd R NC 13 2017-11-13 False P000611 Rep. Poliquin, Bruce [R-ME-2] Bruce Poliquin R ME 2 2017-11-13 False B001282 Rep. Barr, Andy [R-KY-6] Andy Barr R KY 6 2017-11-13 False T000478 Rep. Tenney, Claudia [R-NY-22] Claudia Tenney R NY 22 2017-11-14 False Z000017 Rep. Zeldin, Lee M. [R-NY-1] Lee Zeldin R NY M. 1 2017-11-14 False R000583 Rep. Rooney, Thomas J. [R-FL-17] Thomas Rooney R FL J. 17 2017-11-29 False H001058 Rep. Huizenga, Bill [R-MI-2] Bill Huizenga R MI 2 2017-11-29 False A000372 Rep. Allen, Rick W. [R-GA-12] Rick Allen R GA W. 12 2017-11-29 False A000375 Rep. Arrington, Jodey C. [R-TX-19] Jodey Arrington R TX C. 19 2017-11-29 False H001052 Rep. Harris, Andy [R-MD-1] Andy Harris R MD 1 2017-11-29 False L000578 Rep. LaMalfa, Doug [R-CA-1] Doug LaMalfa R CA 1 2017-11-29 False C001103 Rep. Carter, Earl L. "Buddy" [R-GA-1] Earl Carter R GA L. "Buddy" 1 2017-12-07 False 2017-12-06T20:45:19Z H.R. 4324, Strengthening Oversight of Iran’s Access to Finance Act https://www.cbo.gov/publication/53379 As ordered reported by the House Committee on Financial Services on November 14, 2017 Foreign Trade and International Finance Arms control and nonproliferation Aviation and airports Congressional oversight Foreign and international banking Foreign property Fraud offenses and financial crimes Human rights Iran Middle East Nuclear weapons Presidents and presidential powers, Vice Presidents Sanctions Syria Terrorism Trade restrictions War and emergency powers Foreign Trade and International Finance 00 2017-11-09 Introduced in House 2018-01-09T21:52:16Z Strengthening Oversight of Iran's Access to Finance Act

This bill directs the Department of the Treasury, not later than 30 days after authorizing a U. S. or foreign financial institution to export or re-export a commercial passenger aircraft to Iran (or, for an authorization made after January 16, 2016, but before the enactment of this bill, not later than 60 days after such enactment) and every 180 days thereafter for the duration of the authorization, to submit to Congress a report containing:

  • a list of financial institutions that have, since January 16, 2016, conducted transactions authorized in connection with such export or re-export; and either
  • a certification that such transaction does not pose a significant money laundering or terrorism financing risk to the U. S. financial system and will not benefit an Iranian person who for the one year preceding the certification has knowingly transported weapons of mass destruction or has knowingly provided transportation services or material support to terrorists, and that any such institution had appropriate policies, procedures, and processes in place to avoid engaging in sanctionable activities; or
  • a statement that the Treasury is unable to make such a certification and will, within 60 days after such determination, issue a report on non-certification to Congress.

The President may waive the requirements of this bill for up to one year at a time upon certifying to Congress that:

  • the Government of Iran has made substantial progress toward combating money laundering and terrorism financing risk emanating from Iran or has significantly reduced its destabilizing activities in the region or material support for terrorist groups; or
  • such waiver is important to U.S. national interests.
]]> 17 2017-12-07 Reported to House with amendment(s) 2018-08-09T22:17:53Z Strengthening Oversight of Iran's Access to Finance Act

This bill sets forth reporting requirements with respect to the export of commercial passenger aircrafts to Iran. The Department of the Treasury must report on financial institutions conducting transactions regarding such exports. Additionally, Treasury must determine if such transactions pose a risk relating to money laundering, terrorism, or other sanctionable activities.

The President may waive the requirements of this bill under certain circumstances.

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81 2017-12-14 Passed House without amendment 2018-10-03T18:17:32Z Strengthening Oversight of Iran's Access to Finance Act

(Sec. 3) This bill sets forth reporting requirements with respect to the export of commercial passenger aircrafts to Iran. The Department of the Treasury must report on financial institutions conducting transactions regarding such exports. Additionally, Treasury must determine if such transactions pose a risk relating to money laundering, terrorism, or other sanctionable activities.

The President may waive the requirements of this bill under certain circumstances.

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Strengthening Oversight of Iran's Access to Finance Act Display Title Strengthening Oversight of Iran's Access to Finance Act Short Titles as Passed House Strengthening Oversight of Iran's Access to Finance Act H House Short Titles as Introduced Strengthening Oversight of Iran's Access to Finance Act Short Titles as Reported to House Strengthening Oversight of Iran's Access to Finance Act H House Official Title as Introduced To require the Secretary of the Treasury to make certifications with respect to United States and foreign financial institutions' aircraft-related transactions involving Iran, and for other purposes. 501 115 HAMDT An amendment numbered 1 printed in Part B of House Report 115-463 to include, in the report already required in the underlying text, certification that the transaction will not benefit an Iranian person that has knowingly transported items used to establish in Syria a permanent military presence of either Iranian military forces or Iranian backed militia. An amendment numbered 1 printed in Part B of House Report 115-463 to include, in the report already required in the underlying text, certification that the transaction will not benefit an Iranian person that has knowingly transported items used to establish in Syria a permanent military presence of either Iranian military forces or Iranian backed militia. 2020-12-15T16:33:30Z 2017-12-13 On agreeing to the Gaetz amendment (A002) Agreed to by voice vote. 18:42:57 G000578 Rep. Gaetz, Matt [R-FL-1] Matt Gaetz R FL 1 2017-12-13T05:00:00Z House of Representatives 115 HR House H 4324 Strengthening Oversight of Iran's Access to Finance Act 2023-01-11T13:38:03Z House Report 115-463 https://www.congress.gov/congressional-report/115th-congress/house-report/463 8 2017-12-13 18:42:57 On agreeing to the Gaetz amendment (A002) Agreed to by voice vote. Floor H34111 2 House floor actions 2017-12-13 18:42:55 The previous question was ordered on the amendment pursuant to the rule. Floor H34180 2 House floor actions 2017-12-13 18:39:37 Amendment (A002) offered by Mr. Gaetz. (consideration: CR H9889-9890; text: CR H9889) Floor H3A100 2 House floor actions 2017-12-13 18:39:37 House amendment offered/reported by: Amendment (A002) offered by Mr. Gaetz.(consideration: CR H9889-9890; text: CR H9889) NotUsed 71500 9 Library of Congress 2017-12-13 18:42:57 House amendment agreed to: On agreeing to the Gaetz amendment (A002) Agreed to by voice vote. Floor 72000 9 Library of Congress 2017-12-13 18:42:57 Amendment agreed to by House: On agreeing to the Gaetz amendment (A002) Agreed to by voice vote. NotUsed 79000 9 Library of Congress 2017-12-13 House amendment offered Floor 71000 9 Library of Congress 500 115 HAMDT Pursuant to the provisions of H. Res. 658 the amendment in the nature of a substitute consisting of the text of Rules Committee Print 115-48 is considered as adopted. Pursuant to the provisions of H. Res. 658 the amendment in the nature of a substitute consisting of the text of Rules Committee Print 115-48 is considered as adopted. 2020-12-15T16:33:30Z Rules Committee 2017-12-13T05:00:00Z House of Representatives 115 HR House H 4324 Strengthening Oversight of Iran's Access to Finance Act 2023-01-11T13:38:03Z Committee Print 115-48 https://www.congress.gov/committee-print/115th-congress/house-committee-print/27766 H. Res. 658 https://www.congress.gov/bill/115th-congress/house-resolution/658 2 2017-12-13 House amendment offered Floor 71000 9 Library of Congress Referred in Senate 2017-12-18T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr4324rfs/xml/BILLS-115hr4324rfs.xml Engrossed in House 2017-12-14T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr4324eh/xml/BILLS-115hr4324eh.xml Reported in House 2017-12-07T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr4324rh/xml/BILLS-115hr4324rh.xml Introduced in House 2017-11-09T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr4324ih/xml/BILLS-115hr4324ih.xml 2017-12-18 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. 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.