FOREIGN BANKS

Bills and resolutions

Afghanistan: transfer seized assets from Da Afghanistan Bank to U.S. Victims of State Sponsored Terrorism Fund (see H.R. 8219), H5878 [23JN]

China: impose sanctions on Chinese financial institutions that clear, verify, or settle transactions with Russian or Russian-controlled financial institutions (see S. 3877), S1253 [17MR]

Dept. of the Treasury: prohibit from engaging in transactions involving exchange of IMF Special Drawing Rights that are held by Russia or Belarus (see S. 4079), S2131 [25AP] (see H.R. 6899), H1274 [2MR]

——— prohibit or condition certain transmittals of funds in connection with jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (see S. 3876), S1253 [17MR] (see H.R. 7128), H3826 [17MR]

Financial institutions: establish clear and uniform process, on nationwide basis, for replacing LIBOR (adjustable interest rate) in existing contracts (see S. 3779), S1059 [8MR] (see S. 3844), S1178 [15MR]

——— provide instructions on U.S. policy on co-financing arrangements at multilateral development banks (see H.R. 6476), H300 [25JA]

Foreign policy: support international initiatives to provide debt relief to developing countries with unsustainable levels of debt (see H.R. 6549), H330 [1FE]

IMF: prohibit U.S. representatives from voting for any Special Drawing Rights allocations, quota increases, or policy modifications that would benefit certain countries (see S. 3695), S786 [17FE]

Inter-American Development Bank: authorize general capital increase (see H.R. 7726), H4861 [11MY]

International economic relations: promote U.S. interests at international financial institutions (see H.R. 9292), H8494 [14NO]

Lists

Votes recorded by proxy on H.R. 6899, Russia and Belarus SDR Exchange Prohibition Act, H4841 [11MY]

Remarks in House

Dept. of the Treasury: prohibit from engaging in transactions involving exchange of IMF Special Drawing Rights that are held by Russia or Belarus (H.R. 6899), H1323 [7MR], H4754, H4755 [10MY], H9849 [14DE]

Financial institutions: increase transparency relative to financial services benefitting state sponsors of terrorism, human rights abusers, and corrupt officials (H.R. 2710), H8158, H8159 [28SE]

Inter-American Development Bank: authorize general capital increase (H.R. 7726), H5551 [15JN]

Remarks in Senate

Dept. of the Treasury: prohibit from engaging in transactions involving exchange of IMF Special Drawing Rights that are held by Russia or Belarus (H.R. 6899), S4940 [21SE]

Reports filed

Russia and Belarus SDR Exchange Prohibition Act: Committee on Financial Services (House) (H.R. 6899) (H. Rept. 117–316), H4795 [10MY]

——— Committee on Foreign Relations (Senate) (H.R. 6899), S3609 [21JY]

Texts of

H.R. 2710, Banking Transparency for Sanctioned Persons Act, H8158 [28SE]

H.R. 6899, Russia and Belarus SDR Exchange Prohibition Act, H4754 [10MY]