3.0.0 3333 2026-01-09T22:48:00Z 2026-01-09T22:48:00Z House H HR 2023-05-15 118 https://www.congress.gov/bill/118th-congress/house-bill/3333 <pre>[Congressional Record Volume 169, Number 81 (Monday, May 15, 2023)][House]From the Congressional Record Online through the Government Publishing Office [<a href="https://www.gpo.gov">www.gpo.gov</a>]By Mr. McCAUL:H.R. 3333.Congress has the power to enact this legislation pursuantto the following:Article 1, Section 8The single subject of this legislation is:To impose sanctions with respect to trafficking of illicitfentanyl and its precursors by transnational criminalorganizations, including cartels.[Page H2349]</pre> hsgo00 Oversight and Government Reform Committee House Standing Referred To 2023-05-15T16:09:25Z hsju00 Judiciary Committee House Standing Referred To 2023-05-15T16:09:20Z hsba00 Financial Services Committee House Standing Referred To 2023-05-15T16:09:15Z hsfa00 Foreign Affairs Committee House Standing Referred To 2023-05-15T16:09:10Z 118 815 HR 2024-04-24 Became Public Law No: 118-50. Related bill CRS 118 1271 S 2024-04-09 Committee on Banking, Housing, and Urban Affairs. Hearings held. Identical bill CRS 2023-05-15 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, 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 2023-05-15 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, 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 2023-05-15 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, 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 2023-05-15 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, 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 2023-05-15 Introduced in House IntroReferral Intro-H 9 Library of Congress 2023-05-15 Introduced in House IntroReferral 1000 9 Library of Congress M001157 Rep. McCaul, Michael T. [R-TX-10] Michael McCaul R TX T. 10 N C001063 Rep. Cuellar, Henry [D-TX-28] Henry Cuellar D TX 28 2023-05-15 True C001135 Rep. Chavez-DeRemer, Lori [R-OR-5] Lori Chavez-DeRemer R OR 5 2023-05-15 True J000307 Rep. James, John [R-MI-10] John James R MI 10 2023-05-17 False D000032 Rep. Donalds, Byron [R-FL-19] Byron Donalds R FL 19 2023-05-22 False M001137 Rep. Meeks, Gregory W. [D-NY-5] GREGORY MEEKS D NY W. 5 2023-06-12 False R000395 Rep. Rogers, Harold [R-KY-5] HAROLD ROGERS R KY 5 2023-07-19 False G000574 Rep. Gallego, Ruben [D-AZ-3] Ruben Gallego D AZ 3 2023-07-24 False L000593 Rep. Levin, Mike [D-CA-49] Mike Levin D CA 49 2023-07-27 False L000599 Rep. Lawler, Michael [R-NY-17] Michael Lawler R NY 17 2023-08-01 False G000600 Rep. Perez, Marie Gluesenkamp [D-WA-3] Marie Perez D WA Gluesenkamp 3 2023-08-18 False R000579 Rep. Ryan, Patrick [D-NY-18] Patrick Ryan D NY 18 2023-09-01 False C001130 Rep. Crockett, Jasmine [D-TX-30] Jasmine Crockett D TX 30 2023-11-29 False S001211 Rep. Stanton, Greg [D-AZ-4] Greg Stanton D AZ 4 2023-11-30 False M001216 Rep. Mills, Cory [R-FL-7] Cory Mills R FL 7 2024-01-18 False F000475 Rep. Finstad, Brad [R-MN-1] Brad Finstad R MN 1 2024-01-25 False S001208 Rep. Slotkin, Elissa [D-MI-7] Elissa Slotkin D MI 7 2024-01-30 False C001119 Rep. Craig, Angie [D-MN-2] Angie Craig D MN 2 2024-02-06 False L000600 Rep. Langworthy, Nicholas A. [R-NY-23] Nicholas Langworthy R NY A. 23 2024-02-13 False G000583 Rep. Gottheimer, Josh [D-NJ-5] Josh Gottheimer D NJ 5 2024-03-07 False A000377 Rep. Armstrong, Kelly [R-ND-At Large] Kelly Armstrong R ND 0 2024-03-07 False B001298 Rep. Bacon, Don [R-NE-2] Don Bacon R NE 2 2024-03-19 False S001201 Rep. Suozzi, Thomas R. [D-NY-3] Thomas Suozzi D NY R. 3 2024-03-29 False O000175 Rep. Ogles, Andrew [R-TN-5] Andrew Ogles R TN 5 2024-04-19 False H001066 Rep. Horsford, Steven [D-NV-4] Steven Horsford D NV 4 2024-05-07 False P000616 Rep. Phillips, Dean [D-MN-3] Dean Phillips D MN 3 2024-09-18 False C001121 Rep. Crow, Jason [D-CO-6] Jason Crow D CO 6 2024-12-17 False International Affairs Asia 2023-06-23T22:28:07Z Burma 2023-06-23T22:28:07Z China 2023-06-23T22:28:07Z Civil actions and liability 2023-06-23T22:28:07Z Congressional oversight 2023-06-23T22:28:07Z Drug trafficking and controlled substances 2023-06-23T22:28:07Z Foreign property 2023-06-23T22:28:07Z Fraud offenses and financial crimes 2023-06-23T22:28:07Z Latin America 2023-06-23T22:28:07Z Licensing and registrations 2023-06-23T22:28:07Z Mexico 2023-06-23T22:28:07Z Organized crime 2023-06-23T22:28:07Z Presidents and presidential powers, Vice Presidents 2023-06-23T22:28:07Z Sanctions 2023-06-23T22:28:07Z International Affairs 2023-06-02T14:07:51Z

00 2023-05-15 Introduced in House 2024-04-02T16:50:05Z <p><b>Fentanyl Eradication and Narcotics Deterrence Off Fentanyl Act or the FEND Off Fentanyl Act</b></p> <p>This bill requires or authorizes various actions, including sanctions, targeting foreign persons (individuals and entities) engaged in trafficking of fentanyl and other illicit opioids.</p> <p>This bill requires that the sanctions specified in <a href="https://www.federalregister.gov/documents/2021/12/17/2021-27505/imposing-sanctions-on-foreign-persons-involved-in-the-global-illicit-drug-trade">Executive Order 14059</a> (relating to sanctions on foreign persons involved in the global illicit drug trade), as well as any amendments to or directives issued pursuant to that executive order before the date of the enactment of this bill, shall remain in effect.</p> <p>The bill also requires the President to impose property-blocking sanctions on any foreign person knowingly involved in (1) significant trafficking of fentanyl, fentanyl precursors, or other related opioids by a transnational criminal organization; or (2) significant activities of a transnational criminal organization relating to the trafficking of fentanyl, fentanyl precursors, or other related opioids.</p> <p>The Department of the Treasury is authorized to take certain actions relating to classes of transactions that (1) involve a non-U.S. jurisdiction, and (2) are of primary money laundering concern in connection with illicit opioid trafficking. For such transaction classes, Treasury may require domestic financial institutions to (1) take certain special measures, (2) prohibit certain transmittals of funds, or (3) impose conditions on transmittals of funds.</p> <p>Treasury's Financial Crimes Enforcement Network must issue guidance to U.S. financial institutions for filing reports of suspicious transactions related to suspected fentanyl trafficking by transnational criminal organizations.</p>

Display Title 45 2024-07-24T15:22:07Z Short Title(s) as Introduced 101 2024-05-24T13:39:52Z Introduced in House IH Short Title(s) as Introduced 101 2024-05-24T13:39:52Z Introduced in House IH Official Title as Introduced 6 2024-03-18T20:48:17Z Introduced in House IH Introduced in House 2023-05-15T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr3333ih/xml/BILLS-118hr3333ih.xml 2023-05-15 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, 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 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.