FOREIGN BANKS

Articles and editorials

How Ukranian Oligarchs Secretly Became the Largest Real Estate Owners in Downtown Cleveland, H7910 [25SE]

Bills and resolutions

Elections: expose and deter interference in U.S. elections by Russia and other countries by imposing sanctions and blocking assets and coordinate with the European Union on such efforts (see S. 1060), S2294 [8AP]

Financial institutions: increase transparency relative to financial services benefitting state sponsors of terrorism, human rights abusers, and corrupt officials (see H.R. 1037), H1458 [7FE]

Korea, Democratic People’s Republic of: impose sanctions (see S. 667), S1660 [5MR] (see H.R. 4084), H7476 [26JY]

Messages

National Emergency Relative to Iran: President Trump, S1791 [12MR], S4455 [24JN], S6507 [12NO], H2657 [12MR], H5047 [24JN], H8773 [12NO]

Remarks in House

Dept. of the Treasury: Office of Terrorism and Financial Intelligence funding, H337 [9JA]

Financial institutions: increase transparency relative to financial services benefitting state sponsors of terrorism, human rights abusers, and corrupt officials (H.R. 1037), H3769–H3770 [14MY]

Remarks in Senate

Elections: expose and deter interference in U.S. elections by Russia and other countries by imposing sanctions and blocking assets and coordinate with the European Union on such efforts, S6744 [21NO]

——— expose and deter interference in U.S. elections by Russia and other countries by imposing sanctions and blocking assets and coordinate with the European Union on such efforts (S. 1060), S2503 [30AP], S4709 [9JY], S6796 [3DE], S6930–S6933 [10DE]

——— expose and deter interference in U.S. elections by Russia and other countries by imposing sanctions and blocking assets and coordinate with the European Union on such efforts (S. 1060), unanimous-consent request, S6931 [10DE]

Korea, Democratic People’s Republic of: impose sanctions, S7198 [19DE]

Texts of

H.R. 1037, Banking Transparency for Sanctioned Persons Act, H3769 [14MY]