Strengthening Oversight of Iran's Access to Finance Act
Latest action · Dec 18, 2017 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Progress
Where this bill reached, and when. A stage with no date was not reached; one that failed a vote and later carried shows the date it carried.
- IntroducedNov 9, 2017
- Passed HouseDec 14, 2017
- Passed SenateNot reached
- To the PresidentNot reached
- Became lawNot reached
Summary
Strengthening Oversight of Iran's Access to Finance Act
(Sec. 3) This bill sets forth reporting requirements with respect to the export of commercial passenger aircrafts to Iran. The Department of the Treasury must report on financial institutions conducting transactions regarding such exports. Additionally, Treasury must determine if such transactions pose a risk relating to money laundering, terrorism, or other sanctionable activities.
The President may waive the requirements of this bill under certain circumstances.
Recorded votes 2
Newest first. Open one to see how every member voted.
| Roll call | Question | Result | Date |
|---|---|---|---|
| House 684 | On Passage | Passed252–167 | Dec 14, 2017 |
| House 683 | On Motion to Recommit with Instructions | Failed188–233 | Dec 14, 2017 |
Cosponsors 12
Members who signed on, in the order they did. Signatures ran from Nov 13, 2017 to Dec 7, 2017.
| Seat | Cosponsor | Signed on | |
|---|---|---|---|
| R-KY | Andy Barr | Nov 13, 2017 | |
| R-ME | Bruce Poliquin | Nov 13, 2017 | |
| R-NC | Ted Budd | Nov 13, 2017 | |
| R-NY | Claudia Tenney | Nov 14, 2017 | |
| R-NY | Lee M. Zeldin | Nov 14, 2017 | |
| R-MD | Andy Harris | Nov 29, 2017 | |
| R-MI | Bill Huizenga | Nov 29, 2017 | |
| R-CA | Doug LaMalfa | Nov 29, 2017 | |
| R-TX | Jodey C. Arrington | Nov 29, 2017 | |
| R-GA | Rick W. Allen | Nov 29, 2017 | |
| R-FL | Thomas J. Rooney | Nov 29, 2017 | |
| R-GA | Earl L. "Buddy" Carter | Dec 7, 2017 |
Actions 23
Everything that happened, newest first.
- Dec 18, 2017Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- Dec 14, 2017Considered as unfinished business. (consideration: CR H9916-9918)
- Dec 14, 2017Motion to reconsider laid on the table Agreed to without objection.
- Dec 14, 2017On motion to recommit with instructions Failed by the Yeas and Nays: 188 - 233 (Roll no. 683).
- Dec 14, 2017On passage Passed by the Yeas and Nays: 252 - 167 (Roll no. 684).
Amendments 2
Amendments offered to this bill.
| Amendment | Description | Offered by | Status |
|---|---|---|---|
| HAmdt 500 | Pursuant to the provisions of H. Res. 658 the amendment in the nature of a substitute consisting of the text of Rules Committee Print 115-48 is considered as adopted. | Rules Committee | — |
| HAmdt 501 | An amendment numbered 1 printed in Part B of House Report 115-463 to include, in the report already required in the underlying text, certification that the transaction will not benefit an Iranian person that has knowingly transported items used to establish in Syria a permanent military presence of either Iranian military forces or Iranian backed militia. | Matt Gaetz R-FL | On agreeing to the Gaetz amendment (A002) Agreed to by voice vote. |
Related bills 2
Companion bills and other measures the record links to this one.
| Bill | Title | Relationship | Latest action |
|---|---|---|---|
| HRES 658 | Providing for consideration of the bill (H.R. 1638) to require the Secretary of the Treasury to submit a report to the appropriate congressional committees on the estimated total assets under direct or indirect control by certain senior Iranian leaders an | Procedurally related | Dec 13, 2017 |
| S 2167 | Strengthening Oversight of Iran's Access to Finance Act | Related bill | Nov 28, 2017 |
Subjects
Assigned by the Library of Congress. Policy area: Foreign Trade and International Finance.
- Arms control and nonproliferation
- Aviation and airports
- Congressional oversight
- Foreign and international banking
- Foreign property
- Foreign Trade and International Finance
- Fraud offenses and financial crimes
- Human rights
- Iran
- Middle East
- Nuclear weapons
- Presidents and presidential powers, Vice Presidents
- Sanctions
- Syria
- Terrorism
- Trade restrictions
- War and emergency powers
Text 4
Each version as it was printed, newest first.
- Dec 18, 2017Referred in Senate
- Dec 14, 2017Engrossed in House
- Dec 7, 2017Reported in House
- Nov 9, 2017Introduced in House
Everything here is as published by Congress: the summary is the Congressional Research Service's, the action wording is the clerks', and the subjects are the Library of Congress's. How far it got is read from the actions themselves, taking the most recent one of each kind, so a bill that failed a vote and later passed is shown as having passed. Records come from this bill on Congress.gov and govinfo.gov.