FOREIGN BANKS

Amendments

Middle East: prevent Hezbollah and associated entities from gaining access to international financial and other institutions (H.R. 2297), S8024, S8026, S8027 [17NO], H9341 [16DE]

Bills and resolutions

Iran: impose and expand sanctions for violations of interim Joint Plan of Action on nuclear weapons or failure to reach final agreement (see S. 269), S541 [27JA] (see S. 792), S1629 [18MR]

——— modify requirement to impose sanctions relative to provision of specialized financial messaging services to Central Bank of Iran and other sanctioned Iranian financial institutions (see H.R. 3728), H6936 [8OC]

——— prohibit statutory sanctions relief unless the Senate provides advise and consent to agreement with Iran relative to its nuclear program (see H.R. 3199), H5466 [23JY]

——— reimpose previous sanctions, expand automotive and oil-related sanctions, and require diplomatic negotiations to be congressionally approved relative to pursuit of nuclear weapons capability (see S. 825), S1660 [19MR] (see H.R. 1540), H1847 [23MR]

——— suspend authority of the President to grant relief from sanctions pursuant to agreement with Iran relative to its nuclear program (see H.R. 3460), H5865 [9SE]

——— suspend authority of the President to grant relief from sanctions pursuant to agreement with Iran relative to its nuclear program (H.R. 3460), consideration (see H. Res. 412), H5865 [9SE]

Middle East: prevent Hezbollah and associated entities from gaining access to international financial and other institutions (see S. 1617), S4298 [18JN] (see H.R. 2297), H2957 [13MY]

Nepal: support sustainable recovery and rebuilding following earthquakes (see S. 1882), S6136 [29JY]

Senate Legal Counsel: direct to appear as amicus curiae in the name of the Senate in Bank Markazi, The Central Bank of Iran v. Deborah D. Peterson, et al. (see S. Res. 333), S8602 [10DE]

Remarks in House

Iran: suspend authority of the President to grant relief from sanctions pursuant to agreement with Iran relative to its nuclear program (H.R. 3460), H5880, H5899 [10SE], H5947–H5969 [11SE], H6141 [18SE], E1277 [15SE]

——— suspend authority of the President to grant relief from sanctions pursuant to agreement with Iran relative to its nuclear program (H.R. 3460), consideration (H. Res. 412), H5882–H5891 [10SE]

Middle East: prevent Hezbollah and associated entities from gaining access to international financial and other institutions (H.R. 2297), H2983–H2989 [14MY], E721 [15MY]

——— prevent Hezbollah and associated entities from gaining access to international financial and other institutions (H.R. 2297), Senate amendments, H9341–H9346 [16DE]

Remarks in Senate

Iran: establish a deficit-neutral reserve fund to reimpose waived sanctions and impose new sanctions for violations of the Joint Plan of Action or a comprehensive nuclear agreement, S1865 [25MR], S1993 [26MR]

——— impose and expand sanctions for violations of interim Joint Plan of Action on nuclear weapons or failure to reach final agreement, S1226 [3MR], S1855 [25MR]

——— impose and expand sanctions for violations of interim Joint Plan of Action on nuclear weapons or failure to reach final agreement (S. 269), S1241 [3MR], S1515 [16MR]

——— suspend authority of the President to grant relief from sanctions pursuant to agreement with Iran relative to its nuclear program, S6672, S6680, S6686–S6689 [16SE], S6773–S6780 [17SE]

——— suspend authority of the President to grant relief from sanctions pursuant to agreement with Iran relative to its nuclear program (H.R. 3460), S6629 [15SE]

Middle East: prevent Hezbollah and associated entities from gaining access to international financial and other institutions (H.R. 2297), S8027 [17NO], S8077 [18NO]

Senate Legal Counsel: direct to appear as amicus curiae in the name of the Senate in Bank Markazi, The Central Bank of Iran v. Deborah D. Peterson, et al. (S. Res. 333), S8619 [10DE]

Reports filed

Consideration of H.R. 3460, Suspend Authority of President To Grant Relief From Sanctions Pursuant to Agreement With Iran Relative to Its Nuclear Program: Committee on Rules (House) (H. Res. 412) (H. Rept. 114–259), H5865 [9SE]

Nuclear Weapon Free Iran Act: Committee on Banking, Housing, and Urban Affairs (Senate) (S. 792), S1628 [18MR]

Texts of

H. Res. 412, consideration of H.R. 3460, suspend authority of the President to grant relief from sanctions pursuant to agreement with Iran relative to its nuclear program, H5882 [10SE]

H.R. 2297, Hezbollah International Financing Prevention Act, H2983–H2985 [14MY]

H.R. 2297, Hizballah International Financing Prevention Act, H9341–H9343 [16DE]

H.R. 3460, suspend authority of the President to grant relief from sanctions pursuant to agreement with Iran relative to its nuclear program, H5947 [11SE]

S. Res. 333, Senate Legal Counsel appearance as amicus curiae in the name of the Senate in Bank Markazi, The Central Bank of Iran v. Deborah D. Peterson, et al., S8610 [10DE]