3.0.0 3758 2023-01-11T13:40:40Z 2023-01-11T13:40:40Z Senate S 2018-12-13 115 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2018-12-13T22:32:21Z Blocking Iran Illicit Finance Act 115 7321 HR 2018-12-20 Referred to the Subcommittee on Trade. Related bill CRS 2018-12-13 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2018-12-13 Introduced in Senate IntroReferral 10000 9 Library of Congress C001098 Sen. Cruz, Ted [R-TX] Ted Cruz R TX N R000595 Sen. Rubio, Marco [R-FL] Marco Rubio R FL 2018-12-13 True C001095 Sen. Cotton, Tom [R-AR] Tom Cotton R AR 2018-12-13 True T000476 Sen. Tillis, Thomas [R-NC] Thomas Tillis R NC Roland 2018-12-13 True G000562 Sen. Gardner, Cory [R-CO] Cory Gardner R CO 2018-12-13 True H001079 Sen. Hyde-Smith, Cindy [R-MS] Cindy Hyde-Smith R MS 2018-12-13 True Y000064 Sen. Young, Todd [R-IN] Todd Young R IN C. 2018-12-13 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 2018-12-13 Introduced in Senate 2019-08-20T16:45:38Z Blocking Iranian 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 Iranian Illicit Finance Act Display Title Blocking Iranian Illicit Finance Act Official Title as Introduced A bill to impose sanctions with respect to Iranian financial institutions and the development and use of Iranian digital currency, and for other purposes. Introduced in Senate IS Short Titles as Introduced Blocking Iranian Illicit Finance Act Introduced in Senate 2018-12-13T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115s3758is/xml/BILLS-115s3758is.xml 2018-12-13 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.