To direct the Secretary of the Treasury and the Attorney General to jointly conduct a study on the efforts of authoritarian regimes in foreign countries to exploit the financial system of the United States, and for other purposes.
This bill directs the Department of the Treasury and the Department of Justice to jointly report on the use of the U.S. financial system by foreign authoritarian regimes to conduct political influence operations, sustain kleptocratic methods of maintaining power, and otherwise undermine democratic governance in the United States and its partners and allies.
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Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Introduced in House
Referred to the House Committee on Financial Services.
Finance and Financial Sector
Broadcasting, cable, digital technologiesCongressional oversightDigital mediaFinancial services and investmentsGovernment information and archivesGovernment studies and investigationsPolicy sciencesPolitical movements and philosophiesSubversive activitiesTelevision and film
To direct the Secretary of the Treasury and the Attorney General to jointly conduct a study on the efforts of authoritarian regimes in foreign countries to exploit the financial system of the United States, and for other purposes.
USA116th CongressHR-8796| House
| Updated: 11/20/2020
This bill directs the Department of the Treasury and the Department of Justice to jointly report on the use of the U.S. financial system by foreign authoritarian regimes to conduct political influence operations, sustain kleptocratic methods of maintaining power, and otherwise undermine democratic governance in the United States and its partners and allies.
Broadcasting, cable, digital technologiesCongressional oversightDigital mediaFinancial services and investmentsGovernment information and archivesGovernment studies and investigationsPolicy sciencesPolitical movements and philosophiesSubversive activitiesTelevision and film