3.0.0 2355 2025-01-14T18:20:21Z 2025-01-14T18:24:10Z Senate S S 2023-07-18 118 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Hearings By (full committee) 2023-10-26T14:00:02Z Referred To 2023-07-18T23:00:37Z 2023-10-26 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Committee on Banking, Housing, and Urban Affairs. Hearings held. Committee 2023-07-18 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (Sponsor introductory remarks on measure: CR S2990-2991) IntroReferral 2023-07-18 Introduced in Senate IntroReferral 10000 9 Library of Congress R000122 Sen. Reed, Jack [D-RI] John Reed D RI F. N R000605 Sen. Rounds, Mike [R-SD] Mike Rounds R SD 2023-07-18 True W000805 Sen. Warner, Mark R. [D-VA] Mark Warner D VA R. 2023-07-18 True R000615 Sen. Romney, Mitt [R-UT] Mitt Romney R UT 2023-07-18 True Finance and Financial Sector Advanced technology and technological innovations 2024-05-28T17:19:21Z Computers and information technology 2024-05-28T17:19:49Z Currency 2024-05-28T15:39:54Z Digital media 2024-05-28T15:40:02Z Financial services and investments 2024-05-28T17:23:22Z Finance and Financial Sector 2023-10-19T18:15:24Z

00 2023-07-18 Introduced in Senate 2024-05-31T14:31:27Z <p><strong>Crypto-Asset National Security Enhancement and Enforcement Act of 2023</strong></p><p>This bill applies sanctions compliance requirements and&nbsp;anti-money laundering requirements to decentralized finance services. Decentralized finance services are applications that facilitate peer-to-peer digital asset financial transactions using distributed ledger (i.e., blockchain) technology.</p><p>Specifically, the bill requires certain U.S. persons to comply with sanctions obligations if a violation of sanctions is committed through the use of a digital asset protocol. U.S. persons subject to these requirements are digital transaction facilitators and, in certain circumstances, digital asset protocol backers.</p><p>Further, digital asset transaction facilitators and digital asset protocol backers are subject to reporting requirements designed to prevent money laundering, including suspicious transaction reporting.&nbsp;</p><p>Finally, virtual currency kiosks (i.e., digital asset kiosks) must verify and record the identities of the counterparties to a transfer.&nbsp;&nbsp; &nbsp;</p><!--tinycomments|2.1|data:application/json;base64,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-->

Display Title 45 2024-07-24T15:21:03Z Short Title(s) as Introduced 101 2024-05-24T13:37:49Z Introduced in Senate IS Official Title as Introduced 6 2023-08-08T04:29:25Z Introduced in Senate IS Introduced in Senate 2023-07-18T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118s2355is/xml/BILLS-118s2355is.xml 2023-10-26 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.