US Congress Subject | Foreign and international banking

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StanceStateBillStatusSummary/TitleLast Actionsort icon
USHB12IntroCTF Act China Task Force Act
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2020-10-21
To House Subcommittee on Highways and Transit
USHB8286IntroCountering Chinese Propaganda Act This bill directs the President to impose asset- and visa-blocking sanctions on foreign individuals and entities engaged in certain acts of malign disinformation. Specifically, the President shall impose sanctions on...
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2020-09-17
To House Foreign Affairs Committee
USSB4049EngrossNational Defense Authorization Act for Fiscal Year 2021 This bill authorizes FY2021 appropriations and sets forth policies for Department of Defense (DOD) programs and activities, including military personnel strengths. It does not provide budget aut...
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2020-08-07
Held at the desk.
USHB7682IntroSudan Democratic Transition, Accountability, and Fiscal Transparency Act of 2020
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2020-07-29
Ordered to be Reported by Voice Vote.
USHB4644IntroLibya Stabilization Act This bill provides for sanctions and aid related to the conflict in Libya. The bill provides statutory authority for an April 19, 2016, executive order imposing property- and visa-blocking sanctions on persons contributing to ...
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2020-07-29
Ordered to be Reported (Amended) by Voice Vote.
USHB7440PassHong Kong Autonomy Act This bill imposes sanctions on foreign individuals and entities that materially contribute to China's failure to preserve Hong Kong's autonomy. Hong Kong is part of China but has a largely separate legal and economic system wit...
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2020-07-14
Became Public Law No: 116-149. (TXT | PDF)
USHR1016IntroRecognizing the 3rd anniversary of the passing of Otto Frederick Warmbier and condemning the North Korean regime for their continued human rights abuses. This resolution expresses remembrance for the life of Otto Frederick Warmbier on the third anniv...
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2020-07-13
To House Asia, the Pacific and Nonproliferation Committee
USSB3798EngrossHong Kong Autonomy Act This bill imposes sanctions on foreign individuals and entities that materially contribute to China's failure to preserve Hong Kong's autonomy. Hong Kong is part of China but has a largely separate legal and economic system wit...
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2020-06-29
Held at the desk.
USSR623IntroA resolution commemorating Otto Frederick Warmbier and condemning the North Korean regime for their continued human rights abuses. This resolution expresses remembrance for the life of Otto Frederick Warmbier on the third anniversary of his death. Th...
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2020-06-18
Resolution agreed to in Senate without amendment and with a preamble by Unanimous Consent. (text: 6/16/2020 CR S3013)
USHB7218IntroEnhancing North Korea Humanitarian Assistance Act
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2020-06-15
To House Foreign Affairs Committee
USSB3928IntroContinuity of the Economy Act of 2020
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2020-06-10
To Senate Banking, Housing, And Urban Affairs Committee
USSB3908IntroEnhancing North Korea Humanitarian Assistance Act
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2020-06-08
To Senate Banking, Housing, And Urban Affairs Committee
USHB192EngrossTrans-Sahara Counterterrorism Partnership Act This bill provides statutory authority for the Trans-Sahara Counterterrorism Partnership, an interagency program launched in 2005 to partner with countries in the Sahel and Maghreb regions of Africa to co...
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2020-06-03
Placed on Senate Legislative Calendar under General Orders. Calendar No. 475.
USHB7083IntroHong Kong Autonomy Act This bill imposes sanctions on foreign individuals and entities that materially contribute to China's failure to preserve Hong Kong's autonomy. Hong Kong is part of China but has a largely separate legal and economic system wit...
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2020-06-01
To House Foreign Affairs Committee
USHB6243IntroBlock Iranian Access to U.S. Banks Act of 2020
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2020-03-12
To House Financial Services Committee
USSB52IntroCaesar Syria Civilian Protection Act of 2019 This bill establishes additional sanctions and financial restrictions on institutions and individuals related to the conflict in Syria. The Department of the Treasury shall determine whether the Central Ba...
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2020-03-11
Committee on Foreign Relations. Hearings held.
USHB6094IntroSudan Democratic Transition, Accountability, and Fiscal Transparency Act of 2020
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2020-03-05
To House Foreign Affairs Committee
USHB6081IntroHolding Iranian Leaders Accountable Act of 2020 This bill requires the President to report on the estimated total funds held in domestic and international financial institutions by certain Iranian leaders, and it requires the Department of the Treasu...
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2020-03-04
To House Financial Services Committee
USHB5932EngrossEnsuring Chinese Debt Transparency Act of 2020 This bill states that it is U.S. policy to push for greater transparency with respect to financing provided by China to another country through international financial institutions such as the Internatio...
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2020-03-03
To Senate Foreign Relations Committee
USHB6015IntroStop Evasion of Iran Sanctions Act of 2020
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2020-02-28
To House Financial Services Committee
USSB1790PassNational Defense Authorization Act for Fiscal Year 2020 This bill authorizes FY2020 appropriations and sets forth policies for Department of Defense (DOD) programs and activities, including military personnel strengths. It does not provide budget aut...
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2019-12-20
Became Public Law No: 116-92. (TXT | PDF)
USSB482IntroDefending American Security from Kremlin Aggression Act of 2019 This bill imposes limits on any U.S. withdrawal from the North Atlantic Treaty Organization (NATO), amends provisions related to cybercrimes, and imposes sanctions on Russian individuals...
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2019-12-18
Placed on Senate Legislative Calendar under General Orders. Calendar No. 389.
USSB1830IntroEnergy Security Cooperation with Allied Partners in Europe Act of 2019 This bill establishes and modifies provisions related to U.S. international energy strategy. Applications to export natural gas to North Atlantic Treaty Organization (NATO) member...
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2019-12-17
Placed on Senate Legislative Calendar under General Orders. Calendar No. 334.
USSB2641IntroPromoting American National Security and Preventing the Resurgence of ISIS Act of 2019
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2019-12-12
Placed on Senate Legislative Calendar under General Orders. Calendar No. 327.
USHB5194IntroClimate Change Financial Risk Act of 2019
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2019-11-21
To House Environment and Climate Change Committee
USSB2934IntroLibya Stabilization Act This bill provides for sanctions and aid related to the conflict in Libya. The bill provides statutory authority for an April 19, 2016, executive order imposing property- and visa-blocking sanctions on persons contributing to ...
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2019-11-21
To Senate Foreign Relations Committee
USSB2903IntroClimate Change Financial Risk Act of 2019
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2019-11-20
To Senate Banking, Housing, And Urban Affairs Committee
USHB4818IntroProtecting Europe's Energy Security Act of 2019 This bill establishes sanctions related to the provision of vessels for the construction of Russian energy export pipelines. The Department of State must report to Congress (1) a list of vessels engaged...
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2019-11-15
To House Subcommittee on Immigration and Citizenship
USHB4696IntroInternational Regulatory Cooperation Improvement Act
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2019-11-08
To House Commodity Exchanges, Energy, and Credit Committee
USSB2755IntroA bill to require a report on the plan to secure the enduring defeat of the Islamic State of Iraq and Syria. This bill requires the President to report to Congress a strategy to secure the enduring defeat of the Islamic State of Iraq and Syria (ISIS)...
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2019-10-31
Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 281.
USHB4966IntroGSIB Act of 2019 Greater Supervision In Banking Act of 2019 This bill requires certain large bank holding companies (also known as global systemically important banks) to annually report on, among other things, their size and complexity, enforcement ...
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2019-10-31
To House Financial Services Committee
USHB4695EngrossPACT Act Protect Against Conflict by Turkey Act This bill addresses Turkey's military invasion of northern Syria. The President shall impose visa- and asset-blocking sanctions on specific Turkish officials connected to the invasion. The Department of...
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2019-10-30
Received in the Senate.
USHB2514EngrossCOUNTER Act of 2019 Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 This bill generally revises requirements related to anti-money-laundering and counter-terrorism-financing laws. Among other things, the b...
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2019-10-29
To Senate Banking, Housing, And Urban Affairs Committee
USSB2680IntroPalestinian International Terrorism Support Prevention Act of 2019 This bill imposes sanctions targeting Hamas, the Palestinian Islamic Jihad, and any affiliate or successor groups. The President shall periodically report to Congress a list of each f...
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2019-10-23
To Senate Foreign Relations Committee
USSB2644IntroCountering Turkish Aggression Act of 2019 This bill directs the President to impose sanctions related to Turkey. The President shall impose property- and visa-blocking sanctions on specified officials of Turkey's government, such as the president and...
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2019-10-21
Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 249.
USHB4558IntroEnd the Cyprus Arms Embargo Act of 2019 This bill modifies requirements for, and limits on, the transfer of defense articles and services to Cyprus. The Department of State shall generally not deny exports, re-exports, or transfers of defense article...
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2019-09-27
To House Foreign Affairs Committee
USSB2537IntroUkraine Foreign Assistance Integrity and Accountability Act of 2019 This bill requires various actions relating to sanctions generally, and against certain Russian entities specifically, and calls for investigations into the delay of assistance to Uk...
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2019-09-24
To Senate Foreign Relations Committee
USHB4363IntroCommission on Americans Living Abroad Act of 2019 This bill establishes the Commission on Americans Living Abroad, which must report on how federal laws and policies affect U.S. citizens living abroad, including civilians and members of the Armed For...
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2019-09-18
To House Subcommittee on Health
USHB4366IntroNorth Korea Banking Oversight Act of 2019 This bill directs the Department of the Treasury to report every 180 days on licenses issued by Treasury that authorize financial services benefiting persons covered by sanctions with respect to North Korea.
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2019-09-17
To House Financial Services Committee
USHB4362IntroOverseas Americans Financial Access Act This bill amends the Internal Revenue Code, with respect to reporting requirements that apply to foreign financial institutions and individuals with foreign financial assets, to create exceptions for the foreig...
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2019-09-17
To House Ways And Means Committee
USHB3841IntroSAILORS Act Stopping Aggressive Incursions on Liberty by Ordering Russian Sanctions Act This bill directs the President to impose visa- and asset-blocking sanctions on a certain number of senior officers of Russia's Border Service or Federal Security...
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2019-08-12
To House Subcommittee on Immigration and Citizenship
USSB1441IntroProtecting Europe's Energy Security Act of 2019 This bill establishes sanctions related to the provision of vessels for the construction of Russian energy export pipelines. The Department of State must report to Congress (1) a list of vessels engaged...
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2019-07-31
Placed on Senate Legislative Calendar under General Orders. Calendar No. 169.
USHB4114IntroStop Supporting Foreign Interference in Our Democracy Act
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2019-07-30
To House Administration Committee
USHB3508IntroSouth China Sea and East China Sea Sanctions Act of 2019 This bill imposes sanctions on Chinese persons and entities that participate in certain activities related to China's territorial disputes in the South China Sea and East China Sea and addresse...
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2019-07-30
To House Subcommittee on Immigration and Citizenship
USHB4084IntroOtto Warmbier North Korea Nuclear Sanctions Act of 2019 This bill imposes financial sanctions and restrictions related to North Korea. The Department of the Treasury shall restrict correspondent and payable-through accounts that are used to facilitat...
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2019-07-26
To House Financial Services Committee
USHB1850EngrossPalestinian International Terrorism Support Prevention Act of 2019 This bill imposes sanctions targeting Hamas, the Palestinian Islamic Jihad, and any affiliate or successor groups. The President shall periodically report to Congress a list of each f...
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2019-07-24
To Senate Foreign Relations Committee
USSB1883IntroCombating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
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2019-07-23
Placed on Senate Legislative Calendar under General Orders. Calendar No. 160.
USSB1060IntroDefending Elections from Threats by Establishing Redlines Act of 2019 This bill requires the Office of the Director of National Intelligence to report on foreign interference in elections and requires the President to impose sanctions if such interfe...
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2019-07-18
Committee on Banking, Housing, and Urban Affairs. Hearings held.
USHB3494EngrossDamon Paul Nelson and Matthew Young Pollard Intelligence Authorization Act for Fiscal Years 2018, 2019, and 2020 This bill reauthorizes for FY2018-FY2020 intelligence activities in various U.S. government departments and agencies. It also establishes...
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2019-07-18
To Senate Select Intelligence Committee
USSB1102IntroEastern Mediterranean Security and Energy Partnership Act of 2019 This bill authorizes the Department of State to enter into cooperative agreements to enhance cooperation on energy matters between the United States and Israel, Greece, and Cyprus. The...
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2019-07-10
Placed on Senate Legislative Calendar under General Orders. Calendar No. 142.
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