US SB1595 | 2017-2018 | 115th Congress

Status

Completed Legislative Action
Spectrum: Bipartisan Bill
Status: Passed on October 25 2018 - 100% progression
Action: 2018-10-25 - Became Public Law No: 115-272.
Text: Latest bill text (Enrolled) [PDF]

Summary

Hizballah International Financing Prevention Amendments Act of 2018 This bill amends the Hizballah International Financing Prevention Act of 2015 to impose specified sanctions on: (1) foreign persons that knowingly assist in or provide support for fund raising or recruitment activities for Hizballah; (2) agencies of foreign governments that provide Hizballah with financial support, arms, or other assistance; and (3) Hizballah by reason of its narcotics trafficking and significant transnational criminal activities. The bill prescribes reporting requirements or reporting modifications with respect to: (1) foreign persons that knowingly assist or provide significant financial, material, or technological support for foreign persons assisting Hizballah; (2) financial institutions that are owned or organized under the laws of state sponsors of terrorism; (3) Hizballah's racketeering activities; (4) combating illicit tobacco trafficking networks used by Hizballah and other foreign terrorist organizations to finance their operations; (5) the estimated net worth of senior Hizballah officials and how their funds were acquired and used; and (6) revenue from Hizbollah's global logistics networks and legal measures available to target such networks.

Tracking Information

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Title

Hizballah International Financing Prevention Amendments Act of 2018

Sponsors


History

DateChamberAction
2018-10-25HouseBecame Public Law No: 115-272.
2018-10-25HouseSigned by President.
2018-10-23HousePresented to President.
2018-10-12HouseMessage on Senate action sent to the House.
2018-10-11HouseSenate agreed to the House amendment to S. 1595 by Unanimous Consent.
2018-10-11HouseMeasure laid before Senate by unanimous consent. (consideration: CR S6880)
2018-09-28HouseMessage on House action received in Senate and at desk: House amendment to Senate bill.
2018-09-25HouseMotion to reconsider laid on the table Agreed to without objection.
2018-09-25HouseOn motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8872-8876)
2018-09-25HouseDEBATE - The House proceeded with forty minutes of debate on S. 1595.
2018-09-25HouseConsidered under suspension of the rules. (consideration: CR H8872-8878)
2018-09-25HouseMs. Ros-Lehtinen moved to suspend the rules and pass the bill, as amended.
2017-10-12HouseReferred to the Committee on Foreign Affairs, and in addition to the Committees on the Judiciary, and Financial Services, 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.
2017-10-12HouseReferred to the Committee on Foreign Affairs, and in addition to the Committees on the Judiciary, and Financial Services, 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.
2017-10-12HouseReferred to the Committee on Foreign Affairs, and in addition to the Committees on the Judiciary, and Financial Services, 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.
2017-10-10HouseHeld at the desk.
2017-10-10HouseReceived in the House.
2017-10-10SenateMessage on Senate action sent to the House.
2017-10-05SenatePassed Senate with an amendment by Unanimous Consent. (consideration: CR S6375)
2017-10-05SenateS.Amdt.1110 Amendment SA 1110 agreed to in Senate by Unanimous Consent.
2017-10-05SenateS.Amdt.1110 Amendment SA 1110 proposed by Senator McConnell for Senator Rubio. (consideration: CR S6375) In the nature of a substitute.
2017-10-05SenateMeasure laid before Senate by unanimous consent.
2017-10-05SenateSenate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.
2017-07-20SenateRead twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Same As/Similar To

HB3329 (Related) 2017-10-26 - Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 253.

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