Strengthening Oversight of Iran's Access to Finance Act

United States115th CongressHR-4324House of Representatives
Latest legislative activity: Dec 18, 2017

Summary

Official 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.

Bill texts

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Timeline

  1. On passage Passed by the Yeas and Nays: 252 - 167 (Roll no. 684).

    House of Representatives

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  2. Motion to reconsider laid on the table Agreed to without objection.

    House of Representatives

  3. The Clerk was authorized to correct section numbers, punctuation, and cross references, and to make other necessary technical and conforming corrections in the engrossment of H.R. 4324.

    House of Representatives

  4. Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

    Senate