3.0.0 554 2025-05-27T14:15:16Z 2025-05-27T14:15:16Z House H HR 2023-01-26 118 <pre>[Congressional Record Volume 169, Number 17 (Thursday, January 26, 2023)][House]From the Congressional Record Online through the Government Publishing Office [<a href="https://www.gpo.gov">www.gpo.gov</a>]By Mr. HILL:H.R. 554.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8 of the United States Constitution.The single subject of this legislation is:Taiwan Conflict Deterrance Act[Page H429]</pre> ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred To 2024-09-10T19:21:57Z hsba00 Financial Services Committee House Standing Reported By 2023-12-01T18:24:41Z Markup By 2023-02-28T19:27:08Z Referred To 2023-01-26T15:00:30Z H. Rept. 118-292 2024-09-10 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2024-09-09 15:00:59 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2024-09-09 15:00:57 On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H5042-5043) Floor H37300 2 House floor actions 2024-09-09 15:00:57 Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H5042-5043) Floor 8000 9 Library of Congress 2024-09-09 14:39:06 DEBATE - The House proceeded with forty minutes of debate on H.R. 554. Floor H8D000 2 House floor actions 2024-09-09 14:39:04 Considered under suspension of the rules. (consideration: CR H5042-5046) Floor H30000 2 House floor actions 2024-09-09 14:39:01 Mrs. Kim (CA) moved to suspend the rules and pass the bill, as amended. Floor H30300 2 House floor actions 2023-12-01 Placed on the Union Calendar, Calendar No. 236. Calendars H12410 2 House floor actions U00236 2023-12-01 Reported (Amended) by the Committee on Financial Services. H. Rept. 118-292. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2023-12-01 Reported (Amended) by the Committee on Financial Services. H. Rept. 118-292. Committee 5000 9 Library of Congress hsba00 Financial Services Committee 2023-02-28 hsba00 Financial Services Committee 1 House committee actions Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 41 - 0. Committee 2023-02-28 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2023-01-26 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2023-01-26 Introduced in House IntroReferral Intro-H 9 Library of Congress 2023-01-26 Introduced in House IntroReferral 1000 9 Library of Congress H001072 Rep. Hill, J. French [R-AR-2] J. Hill R AR French 2 N S000344 Rep. Sherman, Brad [D-CA-32] BRAD SHERMAN D CA 32 2023-01-26 True L000599 Rep. Lawler, Michael [R-NY-17] Michael Lawler R NY 17 2023-02-27 False L000590 Rep. Lee, Susie [D-NV-3] Susie Lee D NV 3 2023-03-09 False R000579 Rep. Ryan, Patrick [D-NY-18] Patrick Ryan D NY 18 2023-03-10 False P000614 Rep. Pappas, Chris [D-NH-1] Chris Pappas D NH 1 2023-05-25 False K000397 Rep. Kim, Young [R-CA-40] Young Kim R CA 40 2023-06-20 False D000594 Rep. De La Cruz, Monica [R-TX-15] Monica De La Cruz R TX 15 2023-07-03 False W000812 Rep. Wagner, Ann [R-MO-2] Ann Wagner R MO 2 2023-07-11 False 2023-05-01T20:05:00Z https://www.cbo.gov/publication/59118 As ordered reported by the House Committee on Financial Services on February 28, 2023 Finance and Financial Sector Asia 2023-03-29T14:48:13Z Bank accounts, deposits, capital 2023-03-29T14:48:13Z Banking and financial institutions regulation 2023-03-29T14:48:13Z China 2023-03-29T14:48:13Z Congressional oversight 2023-03-29T14:48:13Z Diplomacy, foreign officials, Americans abroad 2023-03-29T14:48:13Z Foreign and international banking 2023-03-29T14:48:13Z Fraud offenses and financial crimes 2023-03-29T14:48:13Z Military operations and strategy 2023-03-29T14:48:13Z Taiwan 2023-03-29T14:48:13Z Finance and Financial Sector 2023-02-13T17:30:24Z

00 2023-01-26 Introduced in House 2023-03-24T14:08:04Z <p><strong>Taiwan Conflict Deterrence Act of 2023</strong></p> <p>This bill requires additional reporting regarding the domestic and foreign financial activity of specified Chinese officials. </p> <p>Specifically, the bill requires the Department of the Treasury, upon a determination by the President that a threat to the interests of the United States exists resulting from actions by China, to (1) report to Congress on funds held by certain members of the Chinese Communist Party, including the total amount of funds, a description of the funds, and a list of related financial institutions; and (2) brief Congress on how these funds were acquired and any illicit or corrupt means employed to acquire or use the funds. </p> <p>The bill also allows Treasury to prohibit significant transactions between U.S. financial institutions and these individuals. </p>

07 2023-12-01 Reported to House 2024-07-19T17:41:08Z <p><strong>Taiwan Conflict Deterrence Act of 2023</strong></p><p>This bill, in the event of a threat to U.S. interests by China, (1) requires additional reporting on the domestic and foreign financial activity of specified Chinese officials, and (2) prohibits certain financial transactions with specified Chinese officials.</p><p>Upon a determination by the President that such a threat exists, the bill requires the Department of the Treasury to (1) report to Congress on funds held by certain members of the Chinese Communist Party, including the total amount of funds, a description of the funds, and a list of related financial institutions; and (2) brief Congress on how these funds were acquired and any illicit or corrupt means employed to acquire or use the funds.</p><p>After such a report is made, Treasury must prohibit significant transactions between U.S. financial institutions and these individuals (and their immediate family, if appropriate). The bill provides exceptions for intelligence, law enforcement, and national security activities. The President may waive the prohibition under certain circumstances.</p><!--tinycomments|2.1|data:application/json;base64,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-->

Short Titles from RFS (Referred to Senate) bill text 255 2024-09-13T23:38:13Z S Senate Referred in Senate RFS Short Title(s) as Passed House 104 2024-09-11T03:53:15Z H House Engrossed in House EH Display Title 45 2024-07-24T15:19:44Z Short Title(s) as Introduced 101 2024-05-24T13:42:50Z Introduced in House IH Short Title(s) as Reported to House 102 2024-05-24T13:35:15Z H House Reported in House RH Official Title as Introduced 6 2024-03-18T20:14:19Z Introduced in House IH Referred in Senate 2024-09-10T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr554rfs/xml/BILLS-118hr554rfs.xml Engrossed in House 2024-09-09T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr554eh/xml/BILLS-118hr554eh.xml Reported in House 2023-12-01T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr554rh/xml/BILLS-118hr554rh.xml Introduced in House 2023-01-26T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr554ih/xml/BILLS-118hr554ih.xml 2024-09-10 Received in the Senate and 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.