US Congress House Bill 5461 (Prior Session Legislation)

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Spectrum: Partisan Bill (Republican 2-0)
Status: Engrossed on September 22 2016 - 50% progression, died in committee
Action: 2016-09-22 - Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Pending: Senate Banking, Housing, And Urban Affairs Committee
Text: Latest bill text (Engrossed) [PDF]

Iranian Leadership Asset Transparency Act (Sec. 3) This bill requires the Department of the Treasury, in furtherance of efforts to prevent the financing of terrorism, money laundering, or related illicit finance and to make financial institutions' required compliance with remaining sanctions more easily understood, to submit within 270 days and annually thereafter for the next two years a report regarding: the funds or assets held in U.S. and foreign financial institutions that are directly or indirectly controlled by specified Iranian officials; any equity stake such official has in an entity on Treasury's list of Specially Designated Nationals or in any other sanctioned entity; how such funds, assets, or equity interests were acquired and used; new methods used to evade anti-money laundering and related laws, including recommendations to improve techniques to combat illicit uses of the U.S. financial system by each such official. recommendations for revising U.S. economic sanctions against Iran to prevent Iranian officials from using funds or assets to develop and procure ballistic missile technology; how Treasury assesses the effectiveness of U.S. economic sanctions against Iran; and recommendations for improving Treasury's ability to develop and enforce additional economic sanctions against Iran if so ordered by the President. The unclassified portion of the report shall be made available to the public and posted on Treasury's website in downloadable English, Farsi, Arabic, and Azeri versions.

Iranian Leadership Asset Transparency Act

Rep. Bruce Poliquin [R-ME]

Rep. French Hill [R-AR]

2016-09-21 - House - On Passage (Y: 282 N: 143 NV: 6 Abs: 0) [PASS]
2016-09-21 - House - On Passage (Y: 282 N: 143 NV: 6 Abs: 0) [PASS]

Date	Chamber	Action
2016-09-22	Senate	Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
2016-09-21	House	Motion to reconsider laid on the table Agreed to without objection.
2016-09-21	House	On passage Passed by the Yeas and Nays: 282 - 143 (Roll no. 536).
2016-09-21	House	Considered as unfinished business. (consideration: CR H5764)
2016-09-21	House	POSTPONED PROCEEDINGS - At the conclusion of debate on H.R. 5461, the Chair put the question on passage and by voice vote, announced that the yeas had prevailed. Mr. Hensarling demanded the yeas and nays and the Chair postponed further proceedings on the question of adoption until a time to be announced.
2016-09-21	House	The House adopted the amendments en gross as agreed to by the Committee of the Whole House on the state of the Union.
2016-09-21	House	The previous question was ordered pursuant to the rule. (consideration: CR H5755)
2016-09-21	House	The House rose from the Committee of the Whole House on the state of the Union to report H.R. 5461.
2016-09-21	House	H.Amdt.1423 On agreeing to the Lance amendment (A003) Agreed to by voice vote.
2016-09-21	House	DEBATE - Pursuant to the provisions of H. Res. 876, the Committee of the Whole proceeded with 10 minutes of debate on the Lance amendment No. 3.
2016-09-21	House	H.Amdt.1423 Amendment (A003) offered by Mr. Lance.
2016-09-21	House	H.Amdt.1422 On agreeing to the Young (IN) amendment (A002) Agreed to by voice vote.
2016-09-21	House	DEBATE - Pursuant to the provisions of H. Res. 876, the Committee of the Whole proceeded with 10 minutes of debate on the Young (IN) amendment No. 2.
2016-09-21	House	H.Amdt.1422 Amendment (A002) offered by Mr. Young (IN).
2016-09-21	House	H.Amdt.1421 On agreeing to the Poliquin amendment (A001) Agreed to by voice vote.
2016-09-21	House	DEBATE - Pursuant to the provisions of H.Res. 876, the Committee of the Whole proceeded with 10 minutes of debate on the Poliquin amendment No. 1.
2016-09-21	House	H.Amdt.1421 Amendment (A001) offered by Mr. Poliquin.
2016-09-21	House	GENERAL DEBATE - The Committee of the Whole proceeded with one hour of general debate on H.R. 5461.
2016-09-21	House	The Speaker designated the Honorable Tom McClintock to act as Chairman of the Committee.
2016-09-21	House	House resolved itself into the Committee of the Whole House on the state of the Union pursuant to H. Res. 876 and Rule XVIII.
2016-09-21	House	Rule provides for consideration of H.R. 5461 with 1 hour of general debate. Motion to recommit with or without instructions allowed. The resolution makes in order only those amendments printed in the report.
2016-09-21	House	Considered under the provisions of rule H. Res. 876. (consideration: CR H5745-5755; text of measure as introduced: CR H5752-5753)
2016-09-21	House	Rule H. Res. 876 passed House.
2016-09-20	House	Rules Committee Resolution H. Res. 876 Reported to House. Rule provides for consideration of H.R. 5461 with 1 hour of general debate. Motion to recommit with or without instructions allowed. The resolution makes in order only those amendments printed in the report.
2016-09-13	House	Placed on the Union Calendar, Calendar No. 579.
2016-09-13	House	Committee on Foreign Affairs discharged.
2016-09-13	House	Reported by the Committee on Financial Services. H. Rept. 114-746, Part I.
2016-06-16	House	Ordered to be Reported by the Yeas and Nays: 39 - 20.
2016-06-16	House	Committee Consideration and Mark-up Session Held.
2016-06-15	House	Committee Consideration and Mark-up Session Held.
2016-06-13	House	Referred to House Foreign Affairs
2016-06-13	House	Referred to House Financial Services
2016-06-13	House	Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
2016-06-13	House	Introduced in House

Type	Source
Summary	https://www.congress.gov/bill/114th-congress/house-bill/5461/all-info
Text	https://www.congress.gov/114/bills/hr5461/BILLS-114hr5461ih.pdf
Text	https://www.congress.gov/114/bills/hr5461/BILLS-114hr5461rh.pdf
Text	https://www.congress.gov/114/bills/hr5461/BILLS-114hr5461eh.pdf
Roll Call	https://clerk.house.gov/Votes/2016536