3.0.0 1271 2026-01-09T22:48:15Z 2026-01-09T22:48:15Z Senate S S 2023-04-25 118 https://www.congress.gov/bill/118th-congress/senate-bill/1271 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Hearings By (full committee) 2024-04-09T14:00:00Z Hearings By (full committee) 2024-01-11T15:00:02Z Reported By 2023-06-22T20:23:29Z Markup By 2023-06-21T18:36:41Z Hearings By (full committee) 2023-05-31T18:37:24Z Referred To 2023-04-25T20:42:56Z 118 815 HR 2024-04-24 Became Public Law No: 118-50. Related bill CRS 118 3333 HR 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. Identical bill CRS 2024-04-09 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Committee on Banking, Housing, and Urban Affairs. Hearings held. Committee 2024-01-11 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Committee on Banking, Housing, and Urban Affairs. Hearings held. Committee 2023-06-22 Senate Placed on Senate Legislative Calendar under General Orders. Calendar No. 114. Calendars 2023-06-22 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Committee on Banking, Housing, and Urban Affairs. Reported by Senator Brown with an amendment in the nature of a substitute. Without written report. Committee 2023-06-22 Committee on Banking, Housing, and Urban Affairs. Reported by Senator Brown with an amendment in the nature of a substitute. Without written report. Committee 14000 9 Library of Congress ssbk00 Banking, Housing, and Urban Affairs Committee 2023-06-21 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Committee on Banking, Housing, and Urban Affairs. Ordered to be reported with an amendment in the nature of a substitute favorably. Committee 2023-05-31 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Committee on Banking, Housing, and Urban Affairs. Hearings held. Committee 2023-04-25 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2023-04-25 Introduced in Senate IntroReferral 10000 9 Library of Congress S001184 Sen. Scott, Tim [R-SC] Tim Scott R SC N B000944 Sen. Brown, Sherrod [D-OH] Sherrod Brown D OH 2023-04-25 True W000437 Sen. Wicker, Roger F. [R-MS] Roger Wicker R MS F. 2023-04-25 True R000122 Sen. Reed, Jack [D-RI] John Reed D RI F. 2023-04-25 True V000137 Sen. Vance, J. D. [R-OH] J. Vance R OH D. 2023-04-26 False T000464 Sen. Tester, Jon [D-MT] Jon Tester D MT 2023-04-26 False L000571 Sen. Lummis, Cynthia M. [R-WY] Cynthia Lummis R WY M. 2023-04-26 False S001191 Sen. Sinema, Kyrsten [I-AZ] Kyrsten Sinema I AZ 2023-04-26 False B001319 Sen. Britt, Katie Boyd [R-AL] Katie Britt R AL 2023-04-27 False C001113 Sen. Cortez Masto, Catherine [D-NV] Catherine Cortez Masto D NV 2023-04-27 False K000393 Sen. Kennedy, John [R-LA] John Kennedy R LA 2023-04-27 False F000479 Sen. Fetterman, John [D-PA] John Fetterman D PA K. 2023-04-27 False H000601 Sen. Hagerty, Bill [R-TN] Bill Hagerty R TN 2023-04-27 False S001203 Sen. Smith, Tina [D-MN] Tina Smith D MN 2023-04-27 False M000639 Sen. Menendez, Robert [D-NJ] Robert Menendez D NJ 2023-05-01 False R000584 Sen. Risch, James E. [R-ID] James Risch R ID E. 2023-05-01 False V000128 Sen. Van Hollen, Chris [D-MD] Chris Van Hollen D MD 2023-05-01 False M000934 Sen. Moran, Jerry [R-KS] Jerry Moran R KS 2023-05-01 False W000805 Sen. Warner, Mark R. [D-VA] Mark Warner D VA R. 2023-05-02 False D000618 Sen. Daines, Steve [R-MT] Steve Daines R MT 2023-05-02 False H001076 Sen. Hassan, Margaret Wood [D-NH] Maggie Hassan D NH 2023-05-09 False C000880 Sen. Crapo, Mike [R-ID] Mike Crapo R ID 2023-05-09 False S001181 Sen. Shaheen, Jeanne [D-NH] Jeanne Shaheen D NH 2023-05-09 False C001035 Sen. Collins, Susan M. [R-ME] Susan Collins R ME M. 2023-05-09 False H001046 Sen. Heinrich, Martin [D-NM] Martin Heinrich D NM T. 2023-05-09 False B001310 Sen. Braun, Mike [R-IN] Mike Braun R IN 2023-05-09 False R000608 Sen. Rosen, Jacky [D-NV] Jacklyn Rosen D NV 2023-05-09 False E000295 Sen. Ernst, Joni [R-IA] Joni Ernst R IA 2023-05-09 False C001070 Sen. Casey, Robert P., Jr. [D-PA] Bob Casey D PA 2023-05-10 False C001096 Sen. Cramer, Kevin [R-ND] Kevin Cramer R ND 2023-05-10 False B001230 Sen. Baldwin, Tammy [D-WI] Tammy Baldwin D WI 2023-05-10 False R000605 Sen. Rounds, Mike [R-SD] Mike Rounds R SD 2023-05-10 False K000377 Sen. Kelly, Mark [D-AZ] Mark Kelly D AZ 2023-05-16 False C001047 Sen. Capito, Shelley Moore [R-WV] Shelley Capito R WV Moore 2023-05-16 False K000383 Sen. King, Angus S., Jr. [I-ME] Angus King I ME S. 2023-05-16 False S001217 Sen. Scott, Rick [R-FL] Rick Scott R FL 2023-05-16 False W000802 Sen. Whitehouse, Sheldon [D-RI] Sheldon Whitehouse D RI 2023-05-16 False B001305 Sen. Budd, Ted [R-NC] Ted Budd R NC 2023-05-16 False G000555 Sen. Gillibrand, Kirsten E. [D-NY] Kirsten Gillibrand D NY E. 2023-05-16 False T000476 Sen. Tillis, Thomas [R-NC] Thomas Tillis R NC Roland 2023-05-16 False M001183 Sen. Manchin, Joe, III [D-WV] Joseph Manchin D WV 2023-05-16 False C001075 Sen. Cassidy, Bill [R-LA] Bill Cassidy R LA 2023-05-16 False C001056 Sen. Cornyn, John [R-TX] John Cornyn R TX 2023-05-30 False W000779 Sen. Wyden, Ron [D-OR] Ron Wyden D OR 2023-05-30 False S001227 Sen. Schmitt, Eric [R-MO] Eric Schmitt R MO S. 2023-05-31 False K000384 Sen. Kaine, Tim [D-VA] Timothy Kaine D VA M. 2023-05-31 False L000575 Sen. Lankford, James [R-OK] James Lankford R OK 2023-06-06 False B001236 Sen. Boozman, John [R-AR] John Boozman R AR 2023-06-06 False P000145 Sen. Padilla, Alex [D-CA] Alex Padilla D CA 2023-06-06 False B001277 Sen. Blumenthal, Richard [D-CT] Richard Blumenthal D CT 2023-06-06 False T000250 Sen. Thune, John [R-SD] John Thune R SD 2023-06-12 False P000595 Sen. Peters, Gary C. [D-MI] Gary Peters D MI 2023-06-12 False R000595 Sen. Rubio, Marco [R-FL] Marco Rubio R FL 2023-06-12 False S000770 Sen. Stabenow, Debbie [D-MI] Debbie Stabenow D MI 2023-06-13 False S001198 Sen. Sullivan, Dan [R-AK] Dan Sullivan R AK 2023-06-13 False S001194 Sen. Schatz, Brian [D-HI] Brian Schatz D HI 2023-06-13 False R000618 Sen. Ricketts, Pete [R-NE] Pete Ricketts R NE 2023-06-21 False K000367 Sen. Klobuchar, Amy [D-MN] Amy Klobuchar D MN 2023-06-21 False B001243 Sen. Blackburn, Marsha [R-TN] Marsha Blackburn R TN 2023-06-21 False M000133 Sen. Markey, Edward J. [D-MA] Edward Markey D MA J. 2023-06-21 False H000273 Sen. Hickenlooper, John W. [D-CO] John Hickenlooper D CO W. 2023-06-21 False B001261 Sen. Barrasso, John [R-WY] John Barrasso R WY 2023-06-21 False G000359 Sen. Graham, Lindsey [R-SC] Lindsey Graham R SC 2023-06-22 False B001267 Sen. Bennet, Michael F. [D-CO] Michael Bennet D CO 2023-07-19 False B001288 Sen. Booker, Cory A. [D-NJ] Cory Booker D NJ 2023-07-26 False R000615 Sen. Romney, Mitt [R-UT] Mitt Romney R UT 2023-07-26 False C000127 Sen. Cantwell, Maria [D-WA] Maria Cantwell D WA 2023-07-26 False B001320 Sen. Butler, Laphonza R. [D-CA] Laphonza Butler D CA 2024-01-10 False O000174 Sen. Ossoff, Jon [D-GA] Jon Ossoff D GA 2024-02-08 False 2023-11-15T19:45:00Z https://www.cbo.gov/publication/59759 As reported by the Senate Committee on Banking, Housing, and Urban Affairs on June 22, 2023 International Affairs Asia 2023-06-23T22:28:08Z Burma 2023-06-23T22:28:08Z China 2023-06-23T22:28:08Z Civil actions and liability 2023-06-23T22:28:08Z Congressional oversight 2023-06-23T22:28:08Z Drug trafficking and controlled substances 2023-06-23T22:28:08Z Foreign property 2023-06-23T22:28:08Z Fraud offenses and financial crimes 2023-06-23T22:28:08Z Latin America 2023-06-23T22:28:08Z Licensing and registrations 2023-06-23T22:28:08Z Mexico 2023-06-23T22:28:08Z Organized crime 2023-06-23T22:28:08Z Presidents and presidential powers, Vice Presidents 2023-06-23T22:28:08Z Sanctions 2023-06-23T22:28:08Z International Affairs 2023-05-04T13:15:17Z

00 2023-04-25 Introduced in Senate 2024-01-16T23:06:53Z <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>

25 2023-06-22 Reported to Senate 2024-01-24T21:59:46Z <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 including such trafficking 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 financial institutions, classes of transactions, or types of accounts that (1) involve a non-U.S. jurisdiction, and (2) are of primary money laundering concern in connection with illicit opioid trafficking. For such institutions, transaction classes, or account types, 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 2024-07-24T15:21:49Z Short Title(s) as Introduced 101 2024-05-24T13:40:41Z Introduced in Senate IS Short Title(s) as Introduced 101 2024-05-24T13:40:41Z Introduced in Senate IS Short Title(s) as Reported to Senate 103 2024-05-24T13:39:13Z S Senate Reported to Senate RS Short Title(s) as Reported to Senate 103 2024-05-24T13:39:13Z S Senate Reported to Senate RS Official Title as Introduced 6 2024-02-09T09:08:41Z Introduced in Senate IS Reported to Senate 2023-06-22T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118s1271rs/xml/BILLS-118s1271rs.xml Introduced in Senate 2023-04-25T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118s1271is/xml/BILLS-118s1271is.xml 2024-04-09 Committee on Banking, Housing, and Urban Affairs. Hearings held. 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.