3.0.0 3286 2025-01-14T18:20:21Z 2025-01-14T18:20:21Z Senate S S 2023-11-09 118 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred To 2023-11-09T20:07:00Z 118 7476 HR 2024-12-17 Referred to the Subcommittee on Trade. Related bill CRS 118 5016 S 2024-09-10 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS 2023-11-09 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2023-11-09 Introduced in Senate IntroReferral 10000 9 Library of Congress C001070 Sen. Casey, Robert P., Jr. [D-PA] Bob Casey D PA N S001217 Sen. Scott, Rick [R-FL] Rick Scott R FL 2023-11-09 True F000479 Sen. Fetterman, John [D-PA] John Fetterman D PA K. 2024-01-17 False Finance and Financial Sector Finance and Financial Sector 2023-12-11T16:00:25Z

00 2023-11-09 Introduced in Senate 2024-07-17T14:50:31Z <p><strong>Disclosing Investments in Foreign Adversaries Act of 2023&nbsp;</strong></p><p>This bill requires private fund investment advisers registered with the Securities and Exchange Commission (SEC) to annually disclose the total assets of a private fund in countries of concern (i.e., North Korea, China, Russia, and Iran). The SEC must determine whether an asset is in a country of concern for purposes of this bill based on (1) the amount of capital invested in an entity that has a physical presence or employees in that country, or has a plurality of sales from that country; and (2) the proportion of that entity’s total assets and liabilities located in that country.</p><p>The SEC must publish a report annually containing a list of investment advisers with private fund assets located in a country of concern.</p><p>Further, issuers of securities must report information to the SEC regarding certain large securities transactions that are exempt from registration. This information includes the issuer’s identity, associations with entities in countries of concern, details of the transaction, the beneficial owners of the issuers, and intended use of the proceeds of the transaction.</p><p>The SEC must publish a report quarterly on transactions that involve a country of concern.&nbsp;</p>

Display Title 45 2024-07-24T15:19:50Z Short Title(s) as Introduced 101 2024-05-24T13:35:25Z Introduced in Senate IS Official Title as Introduced 6 2023-11-18T04:29:24Z Introduced in Senate IS Introduced in Senate 2023-11-09T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118s3286is/xml/BILLS-118s3286is.xml 2023-11-09 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.