3.0.0
1450
2025-10-09T00:06:28Z
2025-10-09T00:06:28Z
House
H
HR
2025-02-21
119
https://www.congress.gov/bill/119th-congress/house-bill/1450
[Congressional Record Volume 171, Number 35 (Friday, February 21, 2025)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mrs. BEATTY:H.R. 1450.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8, Clause 3 of the United StatesConstitution[Page H729]
- ssbk00
Banking, Housing, and Urban Affairs Committee
Senate
Standing
  - Referred To
2025-07-22T16:22:32Z
- hsfa00
Foreign Affairs Committee
House
Standing
  - Discharged From
2025-03-27T18:20:30Z
  - Referred To
2025-02-21T20:36:35Z
- hsba00
Financial Services Committee
House
Standing
  - Reported By
2025-03-27T18:20:01Z
  - Markup By
2025-03-05T16:03:00Z
  - Referred To
2025-02-21T20:36:30Z
H. Rept. 119-47
- 2025-07-22
  - 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
- 2025-07-21
18:32:37
Motion to reconsider laid on the table Agreed to without objection.
Floor
H38310
2
House floor actions
- 2025-07-21
18:32:32
On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H3517)
Floor
H37300
2
House floor actions
- 2025-07-21
18:32:32
Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H3517)
Floor
8000
9
Library of Congress
- 2025-07-21
18:19:49
DEBATE - The House proceeded with forty minutes of debate on H.R. 1450.
Floor
H8D000
2
House floor actions
- 2025-07-21
18:19:47
Considered under suspension of the rules. (consideration: CR H3517-3518: 1)
Floor
H30000
2
House floor actions
- 2025-07-21
18:19:34
Mr. Hill (AR) moved to suspend the rules and pass the bill.
Floor
H30300
2
House floor actions
- 2025-03-27
Placed on the Union Calendar, Calendar No. 34.
Calendars
H12410
2
House floor actions
- 2025-03-27
Committee on Foreign Affairs discharged.
Discharge
H12300
2
House floor actions
  - hsfa00
Foreign Affairs Committee
- 2025-03-27
Committee on Foreign Affairs discharged.
Committee
5500
9
Library of Congress
  - hsfa00
Foreign Affairs Committee
- 2025-03-27
Reported by the Committee on Financial Services. H. Rept. 119-47, Part I.
Committee
H12200
2
House floor actions
  - hsba00
Financial Services Committee
- 2025-03-27
Reported by the Committee on Financial Services. H. Rept. 119-47, Part I.
Committee
5000
9
Library of Congress
  - hsba00
Financial Services Committee
- 2025-03-05
  - hsba00
Financial Services Committee
1
House committee actions
Ordered to be Reported by the Yeas and Nays: 49 - 0.
Committee
- 2025-03-05
  - hsba00
Financial Services Committee
1
House committee actions
Committee Consideration and Mark-up Session Held
Committee
- 2025-02-21
Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, 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.
IntroReferral
H11100
2
House floor actions
  - hsfa00
Foreign Affairs Committee
- 2025-02-21
Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, 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.
IntroReferral
H11100
2
House floor actions
  - hsba00
Financial Services Committee
- 2025-02-21
Introduced in House
IntroReferral
Intro-H
9
Library of Congress
- 2025-02-21
Introduced in House
IntroReferral
1000
9
Library of Congress
- B001281
Rep. Beatty, Joyce [D-OH-3]
Joyce
Beatty
D
OH
3
N
- N000193
Rep. Nunn, Zachary [R-IA-3]
Zachary
Nunn
R
IA
3
2025-02-21
True
- 2025-05-20T19:15:00Z

H.R. 1450, OFAC Licensure for Investigators Act
https://www.cbo.gov/publication/61421
As reported by the House Committee on Financial Services on March 27, 2025
International Affairs
- Congressional oversight
2025-03-18T18:25:16Z
- Financial services and investments
2025-03-18T18:25:07Z
- Fraud offenses and financial crimes
2025-03-18T18:24:47Z
- Licensing and registrations
2025-03-18T18:24:55Z
International Affairs
2025-03-03T20:08:43Z
00
2025-02-21
Introduced in House
2025-07-16T22:28:36Z
OFAC Licensure for Investigators Act
This bill requires the Office of Foreign Assets Control (OFAC) to establish a pilot program to license eligible private sector firms to conduct nominal financial transactions as part of the firm's sanctions-related investigations.
A firm that receives a license must submit monthly reports to OFAC on activities conducted under the license.
(OFAC, within the Department of the Treasury, is one of the primary agencies responsible for enforcing economic sanctions. OFAC requires firms to take various actions, such as ensuring that they are not engaging in transactions with entities subject to U.S. sanctions. A firm may also provide voluntary self-disclosures to OFAC with information from a firm's investigation of suspicious activities.)

OFAC Licensure for Investigators Act
- Short Titles from RFS (Referred to Senate) bill text
255

OFAC Licensure for Investigators Act
2025-07-24T01:53:22Z
S
Senate
Referred in Senate
RFS
- Display Title
45

OFAC Licensure for Investigators Act
2025-07-23T14:12:31Z
- Short Title(s) as Passed House
104

OFAC Licensure for Investigators Act
2025-07-23T01:53:20Z
H
House
Engrossed in House
EH
- Short Title(s) as Reported to House
102

OFAC Licensure for Investigators Act
2025-03-28T04:38:18Z
H
House
Reported in House
RH
- Short Title(s) as Introduced
101

OFAC Licensure for Investigators Act
2025-02-28T05:23:19Z
Introduced in House
IH
- Official Title as Introduced
6

To require the Office of Foreign Assets Control to develop a program under which private sector firms may receive a license to conduct nominal financial transactions in furtherance of the firms' investigations, and for other purposes.
2025-02-28T05:18:38Z
Introduced in House
IH
- Referred in Senate
2025-07-22T04:00:00Z
  - https://www.govinfo.gov/content/pkg/BILLS-119hr1450rfs/xml/BILLS-119hr1450rfs.xml
- Engrossed in House
2025-07-21T04:00:00Z
  - https://www.govinfo.gov/content/pkg/BILLS-119hr1450eh/xml/BILLS-119hr1450eh.xml
- Reported in House
2025-03-27T04:00:00Z
  - https://www.govinfo.gov/content/pkg/BILLS-119hr1450rh/xml/BILLS-119hr1450rh.xml
- Introduced in House
2025-02-21T05:00:00Z
  - https://www.govinfo.gov/content/pkg/BILLS-119hr1450ih/xml/BILLS-119hr1450ih.xml
2025-07-22
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
text/xml
EN
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