A bill to impose sanctions with respect to Iranian financial institutions and the development and use of Iranian digital currency, and for other purposes.
USA115th CongressS-3758| Senate
| Updated: 12/13/2018
Ted Cruz
Republican Senator
Texas
Cosponsors (6)
Banking, Housing, and Urban Affairs Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Blocking Iranian Illicit Finance Act This bill expands sanctions against Iranian financial institutions that engage in various prohibited activities. It also directs the President to impose sanctions against (1) persons that provide financial messaging services to such institutions, and (2) persons that conduct significant transactions in any Iranian digital currency.
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Timeline
Introduced in Senate
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
International Affairs
Administrative law and regulatory proceduresArms control and nonproliferationBank accounts, deposits, capitalCongressional oversightCurrencyDepartment of the TreasuryDigital mediaFinancial services and investmentsForeign and international bankingForeign propertyFraud offenses and financial crimesInsurance industry and regulationInternational law and treatiesIranMiddle EastNuclear weaponsSanctionsTerrorism
A bill to impose sanctions with respect to Iranian financial institutions and the development and use of Iranian digital currency, and for other purposes.
USA115th CongressS-3758| Senate
| Updated: 12/13/2018
Blocking Iranian Illicit Finance Act This bill expands sanctions against Iranian financial institutions that engage in various prohibited activities. It also directs the President to impose sanctions against (1) persons that provide financial messaging services to such institutions, and (2) persons that conduct significant transactions in any Iranian digital currency.
View Full TextSuggested Questions
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in Senate
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Ted Cruz
Republican Senator
Texas
Cosponsors (6)
Banking, Housing, and Urban Affairs Committee
International Affairs
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Administrative law and regulatory proceduresArms control and nonproliferationBank accounts, deposits, capitalCongressional oversightCurrencyDepartment of the TreasuryDigital mediaFinancial services and investmentsForeign and international bankingForeign propertyFraud offenses and financial crimesInsurance industry and regulationInternational law and treatiesIranMiddle EastNuclear weaponsSanctionsTerrorism