3.0.0 8445 2023-01-11T13:44:52Z 2023-01-11T13:44:52Z House HR 2020-09-30 116 [Congressional Record Volume 166, Number 170 (Wednesday, September 30, 2020)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. WILSON of South Carolina:H.R. 8445.Congress has the power to enact this legislation pursuantto the following:Article 1, Section 8, Clause 1.[Page H5105]]]> hsba00 Financial Services Committee House Standing Referred to 2020-09-30T13:04:30Z hsju00 Judiciary Committee House Standing Referred to 2020-09-30T13:04:25Z hsfa00 Foreign Affairs Committee House Standing Referred to 2020-09-30T13:04:20Z 2020-09-30 Referred to the Committee on Foreign Affairs, and in addition to the Committees on the Judiciary, and Financial Services, 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 2020-09-30 Referred to the Committee on Foreign Affairs, and in addition to the Committees on the Judiciary, and Financial Services, 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 2020-09-30 Referred to the Committee on Foreign Affairs, and in addition to the Committees on the Judiciary, and Financial Services, 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 2020-09-30 Introduced in House IntroReferral Intro-H 9 Library of Congress 2020-09-30 Introduced in House IntroReferral 1000 9 Library of Congress W000795 Rep. Wilson, Joe [R-SC-2] Joe Wilson R SC 2 N W000812 Rep. Wagner, Ann [R-MO-2] Ann Wagner R MO 2 2020-09-30 True P000605 Rep. Perry, Scott [R-PA-10] Scott Perry R PA 10 2020-09-30 True Y000065 Rep. Yoho, Ted S. [R-FL-3] Ted Yoho R FL S. 3 2020-09-30 True B001309 Rep. Burchett, Tim [R-TN-2] Tim Burchett R TN 2 2020-09-30 True W000819 Rep. Walker, Mark [R-NC-6] Mark Walker R NC 6 2020-09-30 True S001214 Rep. Steube, W. Gregory [R-FL-17] W. Steube R FL Gregory 17 2020-09-30 True K000388 Rep. Kelly, Trent [R-MS-1] Trent Kelly R MS 1 2020-09-30 True B001298 Rep. Bacon, Don [R-NE-2] Don Bacon R NE 2 2020-09-30 True H001077 Rep. Higgins, Clay [R-LA-3] Clay Higgins R LA 3 2020-09-30 True G000565 Rep. Gosar, Paul A. [R-AZ-4] Paul Gosar R AZ A. 4 2020-09-30 True L000589 Rep. Lesko, Debbie [R-AZ-8] Debbie Lesko R AZ 8 2020-09-30 True M001177 Rep. McClintock, Tom [R-CA-4] Tom McClintock R CA 4 2020-09-30 True J000289 Rep. Jordan, Jim [R-OH-4] Jim Jordan R OH 4 2020-10-13 False International Affairs Argentina Bank accounts, deposits, capital Banking and financial institutions regulation Bolivia Brazil Caribbean area Congressional oversight Cuba Diplomacy, foreign officials, Americans abroad Financial services and investments Foreign and international banking Foreign property Fraud offenses and financial crimes Human rights Latin America Lebanon Mexico Middle East Militias and paramilitary groups Nicaragua Panama Paraguay Political parties and affiliation Sanctions Terrorism Venezuela International Affairs 00 2020-09-30 Introduced in House 2021-01-14T15:58:44Z Hezbollah Money Laundering Prevention Act of 2020

This bill establishes measures to deter money laundering by Hezbollah in Lebanon and Latin America.

Specifically, the Department of the Treasury must prohibit or place conditions on the opening or maintaining of certain correspondent or payable-through accounts by the Central Bank of Syria if Treasury determines that certain jurisdictions in Lebanon or areas in Latin America are jurisdictions of primary money laundering concern.

Further, the President must sanction certain senior foreign political figures or foreign persons that the President determines have knowingly provided material support to or engaged in a significant transaction with Hezbollah.

]]> Hezbollah Money Laundering Prevention Act of 2020 Display Title Hezbollah Money Laundering Prevention Act of 2020 Short Title(s) as Introduced Hezbollah Money Laundering Prevention Act of 2020 Introduced in House IH Official Title as Introduced To impose certain measures with respect to Hezbollah-dominated areas in Lebanon and Latin America and to impose sanctions with respect to senior foreign political figures in Lebanon, Venezuela, Cuba, and Nicaragua supporting Hezbollah. Introduced in House IH Introduced in House 2020-09-30T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr8445ih/xml/BILLS-116hr8445ih.xml 2020-09-30 Referred to the Committee on Foreign Affairs, and in addition to the Committees on the Judiciary, and Financial Services, 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. 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.