3.0.0 3231 2025-05-27T14:13:41Z 2025-05-27T14:13:41Z House H HR 2023-05-11 118 <pre>[Congressional Record Volume 169, Number 80 (Thursday, May 11, 2023)][House]From the Congressional Record Online through the Government Publishing Office [<a href="https://www.gpo.gov">www.gpo.gov</a>]By Mr. GALLEGO:H.R. 3231.Congress has the power to enact this legislation pursuantto the following:The Constitutional authority of Congress to enact thislegislation is provided by Article 1, Section 8 of the UnitedStates Constitution.The single subject of this legislation is:Sanctions[Page H2312]</pre> hsba00 Financial Services Committee House Standing Referred To 2023-05-11T14:07:10Z 2023-05-11 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2023-05-11 Introduced in House IntroReferral Intro-H 9 Library of Congress 2023-05-11 Introduced in House IntroReferral 1000 9 Library of Congress G000574 Rep. Gallego, Ruben [D-AZ-3] Ruben Gallego D AZ 3 N Finance and Financial Sector Finance and Financial Sector 2023-06-23T14:01:52Z

00 2023-05-11 Introduced in House 2024-01-23T20:02:03Z <p><b>Buck Stops Here Act </b></p> <p>This bill allows the Department of the Treasury to impose restrictions on an entity or activity determined to be of primary money-laundering concern in connection with illicit fentanyl trafficking. Specifically, if Treasury determines that a foreign financial institution, class of transaction, or type of account is of such concern, Treasury may (1) require domestic financial institutions and agencies to take special measures, such as reporting certain financial transactions involving that entity or activity; or (2) prohibit, or impose certain conditions upon, the transmittal of funds involving any domestic financial institution or agency and that entity or activity. </p>

Display Title 45 2024-07-24T15:21:51Z Short Title(s) as Introduced 101 2024-05-24T13:39:18Z Introduced in House IH Official Title as Introduced 6 2024-03-18T21:17:57Z Introduced in House IH Introduced in House 2023-05-11T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr3231ih/xml/BILLS-118hr3231ih.xml 2023-05-11 Referred to the House Committee on Financial Services. 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.