Holding 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 Treasury to brief Congress on any illicit or corrupt means employed to acquire or use such funds.
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Introduced in House
Referred to the House Committee on Financial Services.
International Affairs
Bank accounts, deposits, capitalCongressional oversightDiplomacy, foreign officials, Americans abroadForeign and international bankingFraud offenses and financial crimesGovernment ethics and transparency, public corruptionGovernment information and archivesIranMiddle EastSanctionsTerrorism
Holding Iranian Leaders Accountable Act of 2020
USA116th CongressHR-6081| House
| Updated: 3/4/2020
Holding 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 Treasury to brief Congress on any illicit or corrupt means employed to acquire or use such funds.
Bank accounts, deposits, capitalCongressional oversightDiplomacy, foreign officials, Americans abroadForeign and international bankingFraud offenses and financial crimesGovernment ethics and transparency, public corruptionGovernment information and archivesIranMiddle EastSanctionsTerrorism