3.0.0
3088
2025-02-04T16:54:13Z
2025-02-04T16:54:13Z
House
H
HR
2023-05-05
118
[Congressional Record Volume 169, Number 77 (Friday, May 5, 2023)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. FALLON:H.R. 3088.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8The single subject of this legislation is:Iran[Page H2136]
- hsgo00
Oversight and Government Reform Committee
House
Standing
  - Referred To
2023-05-05T15:04:15Z
- hswm00
Ways and Means Committee
House
Standing
  - Referred To
2023-05-05T15:04:10Z
- hsju00
Judiciary Committee
House
Standing
  - Referred To
2023-05-05T15:04:05Z
- hsba00
Financial Services Committee
House
Standing
  - Referred To
2023-05-05T15:04:00Z
- hsfa00
Foreign Affairs Committee
House
Standing
  - Referred To
2023-05-05T15:03:50Z
- 2023-05-05
Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, Ways and Means, and Oversight and Accountability, 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 Government Reform Committee
- 2023-05-05
Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, Ways and Means, and Oversight and Accountability, 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
- 2023-05-05
Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, Ways and Means, and Oversight and Accountability, 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
- 2023-05-05
Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, Ways and Means, and Oversight and Accountability, 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
- 2023-05-05
Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, Ways and Means, and Oversight and Accountability, 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
- 2023-05-05
Introduced in House
IntroReferral
Intro-H
9
Library of Congress
- 2023-05-05
Introduced in House
IntroReferral
1000
9
Library of Congress
- F000246
Rep. Fallon, Pat [R-TX-4]
Pat
Fallon
R
TX
4
N
- H001082
Rep. Hern, Kevin [R-OK-1]
Kevin
Hern
R
OK
1
2023-05-05
True
International Affairs
International Affairs
2023-05-19T13:15:22Z
00
2023-05-05
Introduced in House
2024-06-01T00:37:07Z
Sanctions Enforcement and Financial Institutions Transparency Act or the SEFIT Act
This bill requires the Department of the Treasury to notify Congress as to whether certain foreign financial institutions have engaged in sanctionable conduct.
The foreign financial institutions targeted by this bill are those that have a capitalization of over $10 million and are (1) organized under the laws of a state sponsor of terrorism, (2) owned or controlled by the government of a state sponsor of terrorism, (3) located in the territory of a state sponsor of terrorism, or (4) owned or controlled by a foreign financial institution that falls into one of the preceding categories.
Treasury must submit a determination to Congress as to whether any such foreign financial institution has engaged in, or attempted to engage in, conduct that would be sanctionable under certain laws, executive orders, or directives.

SEFIT Act
- Display Title
45

SEFIT Act
2024-07-24T15:22:19Z
- Short Title(s) as Introduced
101

SEFIT Act
2024-05-24T13:40:15Z
Introduced in House
IH
- Short Title(s) as Introduced
101

Sanctions Enforcement and Financial Institutions Transparency Act
2024-05-24T13:40:15Z
Introduced in House
IH
- Official Title as Introduced
6

To direct the Secretary of the Treasury to provide for a determination on the activities on certain foreign financial institutions.
2024-03-18T20:44:05Z
Introduced in House
IH
- Introduced in House
2023-05-05T04:00:00Z
  - https://www.govinfo.gov/content/pkg/BILLS-118hr3088ih/xml/BILLS-118hr3088ih.xml
2023-05-05
Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, Ways and Means, and Oversight and Accountability, 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
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