3.0.0 3441 2025-05-27T14:16:21Z 2025-05-27T14:16:21Z Senate S S 2023-12-07 118 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Hearings By (full committee) 2024-02-08T17:07:52Z Referred To 2023-12-07T18:05:56Z 2024-02-08 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Committee on Banking, Housing, and Urban Affairs. Hearings held. Committee 2023-12-07 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2023-12-07 Introduced in Senate IntroReferral 10000 9 Library of Congress W000805 Sen. Warner, Mark R. [D-VA] Mark Warner D VA R. N R000605 Sen. Rounds, Mike [R-SD] Mike Rounds R SD 2023-12-07 True R000122 Sen. Reed, Jack [D-RI] John Reed D RI F. 2023-12-07 True R000615 Sen. Romney, Mitt [R-UT] Mitt Romney R UT 2023-12-07 True Finance and Financial Sector Civil actions and liability 2024-10-09T15:15:05Z Currency 2024-10-09T15:10:07Z Digital media 2024-10-09T15:10:01Z Financial services and investments 2024-10-09T15:13:55Z Foreign and international banking 2024-10-09T15:14:20Z Fraud offenses and financial crimes 2024-10-09T15:14:06Z Judicial review and appeals 2024-10-09T15:14:54Z Sanctions 2024-10-09T15:14:30Z Terrorism 2024-10-09T15:09:45Z Violent crime 2024-10-09T15:13:44Z Finance and Financial Sector 2024-01-09T20:30:21Z

00 2023-12-07 Introduced in Senate 2024-07-23T21:06:50Z <p><strong>Terrorist Financing Prevention Act of 2023</strong></p><p>This bill requires specified sanctions on foreign entities that facilitate financial transactions tied to foreign terrorist organizations.</p><p>The bill requires the Department of the Treasury to identify any foreign financial institution or foreign digital asset transaction facilitator that (1) has knowingly facilitated a significant financial transaction with a foreign terrorist organization or related person, or (2) has engaged in money laundering to carry out such a transaction.</p><p>The President must prohibit, or place restrictions on, opening or maintaining a U.S. correspondent or payable-through account by such an institution. Further, the President must prohibit any transactions between any person subject to the jurisdiction of the United States and a foreign digital asset transaction facilitator identified by Treasury under this bill.</p><p>The bill allows Treasury to prohibit or restrict certain fund transmittals if a foreign jurisdiction, institution, account, or transaction is of primary money laundering concern.</p>

Display Title 45 2024-07-24T15:19:31Z Short Title(s) as Introduced 101 2024-05-24T13:34:48Z Introduced in Senate IS Official Title as Introduced 6 2024-02-09T09:08:34Z Introduced in Senate IS Introduced in Senate 2023-12-07T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118s3441is/xml/BILLS-118s3441is.xml 2024-02-08 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.