3.0.0 7321 2023-01-11T13:40:47Z 2023-01-11T13:40:47Z House HR 2018-12-17 115 From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. GALLAGHER:H.R. 7321.Congress has the power to enact this legislation pursuantto the following:Article 1, Section 8 of the Constitution, specifically, thepower to ``To regulate Commerce with foreign Nations, andamong the several States, and with the Indian Tribes.''[Page H10269]]]> hswm00 Ways and Means Committee House Standing hswm04 Trade Subcommittee Referred to 2018-12-20T18:38:28Z Referred to 2018-12-17T16:31:15Z hsgo00 Oversight and Accountability Committee House Standing Referred to 2018-12-17T16:31:20Z hsju00 Judiciary Committee House Standing Referred to 2018-12-17T16:31:10Z hsba00 Financial Services Committee House Standing Referred to 2018-12-17T16:31:05Z hsfa00 Foreign Affairs Committee House Standing Referred to 2018-12-17T16:31:00Z Blocking Iranian Illicit Finance Act 115 3758 S 2018-12-13 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS 2018-12-20 hswm04 Trade Subcommittee 1 House committee actions Referred to the Subcommittee on Trade. Committee 2018-12-17 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, Ways and Means, and Oversight and Government Reform, 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 2018-12-17 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, Ways and Means, and Oversight and Government Reform, 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 2018-12-17 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, Ways and Means, and Oversight and Government Reform, 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 2018-12-17 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, Ways and Means, and Oversight and Government Reform, 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 2018-12-17 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, Ways and Means, and Oversight and Government Reform, 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 2018-12-17 Introduced in House IntroReferral Intro-H 9 Library of Congress 2018-12-17 Introduced in House IntroReferral 1000 9 Library of Congress G000579 Rep. Gallagher, Mike [R-WI-8] Mike Gallagher R WI 8 N S001196 Rep. Stefanik, Elise M. [R-NY-21] Elise Stefanik R NY M. 21 2018-12-17 True W000813 Rep. Walorski, Jackie [R-IN-2] Jackie Walorski R IN 2 2018-12-17 True L000564 Rep. Lamborn, Doug [R-CO-5] Doug Lamborn R CO 5 2018-12-17 True K000210 Rep. King, Peter T. [R-NY-2] PETER KING R NY T. 2 2018-12-17 True B001298 Rep. Bacon, Don [R-NE-2] Don Bacon R NE 2 2018-12-17 True B001299 Rep. Banks, Jim [R-IN-3] Jim Banks R IN 3 2018-12-17 True International Affairs Administrative law and regulatory procedures Arms control and nonproliferation Bank accounts, deposits, capital Congressional oversight Currency Department of the Treasury Digital media Financial services and investments Foreign and international banking Foreign property Fraud offenses and financial crimes Insurance industry and regulation International law and treaties Iran Middle East Nuclear weapons Sanctions Terrorism International Affairs 00 2018-12-17 Introduced in House 2019-08-19T19:37:26Z Blocking Iran Illicit Finance Act

This bill expands sanctions against Iranian financial institutions that engage in various prohibited activities. It also directs the President to impose sanctions against (1) persons that provide financial messaging services to such institutions, and (2) persons that conduct significant transactions in any Iranian digital currency.

]]> Blocking Iran Illicit Finance Act Display Title Blocking Iran Illicit Finance Act Official Title as Introduced To impose sanctions with respect to Iranian financial institutions and the development and use of Iranian digital currency, and for other purposes. Introduced in House IH Short Titles as Introduced Blocking Iran Illicit Finance Act Introduced in House 2018-12-17T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr7321ih/xml/BILLS-115hr7321ih.xml 2018-12-20 Referred to the Subcommittee on Trade. 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.