US Congress Subject | Foreign and international banking

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StanceStateBillStatusSummary/TitleLast Actionsort icon
USHB7066Engross
50%
Requires a U.S. financial institution to take all necessary and available actions to ensure any entity or person owned or controlled by such institution complies with financial sanctions applicable to Russia or Belarus to the same extent required of ...
[Detail][Text][Discuss]
2022-05-12
To Senate Banking, Housing, And Urban Affairs Committee
USHB3344Engross
50%
Directs the Department of State and other federal agencies to help certain countries improve the security of their telecommunications networks and addresses related issues. Assistance provided under this bill shall be available to projects in a count...
[Detail][Text][Discuss]
2022-05-11
Star Print ordered on the bill.
USHB7502Intro
25%
Imposes a 30% tax on the unrealized gains of the publicly traded securities of taxpayers whose net worth exceeds $100 million at the end of a taxable year. It also imposes a 50% tax on the unrealized gains of the private capital assets of such taxpay...
[Detail][Text][Discuss]
2022-04-14
To House Ways And Means Committee
USSB4054Intro
25%
A bill to terminate General License No. 8A of the Office of Foreign Assets Control of the Department of the Treasury and require the application of sanctions under Executive Order 14024 to the Russian financial institutions listed in General License ...
[Detail][Text][Discuss]
2022-04-07
To Senate Banking, Housing, And Urban Affairs Committee
USHB5497Engross
50%
Imposes sanctions pertaining to Burma (Myanmar) and addresses related issues. The President must impose property- and visa-blocking sanctions on certain foreign persons (i.e., an individual or entity), including those that (1) knowingly operate in Bu...
[Detail][Text][Discuss]
2022-04-07
To Senate Foreign Relations Committee
USHB7429Intro
25%
To impose sanctions with respect to the use of cryptocurrency to facilitate transactions by Russian persons subject to sanctions, and for other purposes.
[Detail][Text][Discuss]
2022-04-06
To House Financial Services Committee
USSB3199Intro
25%
Addresses U.S. efforts to support a peaceful, democratic Ethiopia and bring an end to the conflict in northern Ethiopia. The President may provide financial, technical, and diplomatic support for efforts (1) by the African Union or other credible ent...
[Detail][Text][Discuss]
2022-04-06
Placed on Senate Legislative Calendar under General Orders. Calendar No. 336.
USHB7340Intro
25%
To provide for congressional oversight of certain sanctions imposed with respect to the Russian Federation.
[Detail][Text][Discuss]
2022-04-05
Ordered to be Reported by Voice Vote.
USHB7163Intro
25%
To impose sanctions on government officials of Russia and Belarus who directly enabled Russia's invasion of Ukraine on February 24, 2022.
[Detail][Text][Discuss]
2022-04-04
To House Commodity Exchanges, Energy, and Credit Committee
USSB3867Intro
25%
A bill to impose sanctions with respect to the use of cryptocurrency to facilitate transactions by Russian persons subject to sanctions, and for other purposes.
[Detail][Text][Discuss]
2022-03-17
To Senate Banking, Housing, And Urban Affairs Committee
USSB3877Intro
25%
A bill to require the imposition of sanctions with respect to Chinese financial institutions that clear, verify, or settle transactions with Russian or Russian-controlled financial institutions.
[Detail][Text][Discuss]
2022-03-17
To Senate Banking, Housing, And Urban Affairs Committee
USSR548Intro
25%
A resolution expressing the sense of the Senate on ending the access of Russian financial institutions to specialized financial messaging services.
[Detail][Text][Discuss]
2022-03-16
To Senate Banking, Housing, And Urban Affairs Committee
USHB7083Intro
25%
To transfer seized Russian assets to a Ukrainian Humanitarian Aid Fund and to authorize the Secretary of the Treasury to use amounts in the Fund for humanitarian assistance for Ukraine, and for other purposes.
[Detail][Text][Discuss]
2022-03-15
To House Foreign Affairs Committee
USHB6944Intro
25%
Expedites approvals for natural gas exports to certain countries, imposes sanctions related to Russia, and addresses various energy-related issues. Under this bill, an application to export natural gas to a country with a mutual defense treaty with t...
[Detail][Text][Discuss]
2022-03-07
To House Foreign Affairs Committee
USSB3723Intro
25%
A bill to impose sanctions with respect to the Russian Federation in response to the invasion of Ukraine, to confiscate assets of the Russian Federation and remit those assets to the legitimate Government of Ukraine, and for other purposes.
[Detail][Text][Discuss]
2022-03-02
Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 293.
USHB6894Intro
25%
To limit the authority of the Secretary of the Treasury to authorize United States financial institutions to engage in certain Russian-related energy transactions blocked by Executive Order 14024, and for other purposes.
[Detail][Text][Discuss]
2022-03-02
To House Foreign Affairs Committee
USHB4350Engross
50%
Authorizes Department of Defense (DOD) activities and programs for FY2022 and addresses various other issues. For example, the bill provides multiyear procurement authority for certain helicopters and destroyers; imposes various cost and operational ...
[Detail][Text][Discuss]
2022-03-01
Returned to the Calendar. Calendar No. 144.
USHB6846Intro
25%
Requires the President to report to Congress, within 30 days of this bill's enactment, a determination as to whether specified Russian persons meet the criteria to be subject to sanctions under laws that authorize sanctions relating to corruption or ...
[Detail][Text][Discuss]
2022-02-25
To House Foreign Affairs Committee
USSB3652Intro
25%
A bill to counter the aggression of the Russian Federation against Ukraine and Eastern European allies, to expedite security assistance to Ukraine to bolster Ukraine's defense capabilities, and to impose sanctions relating to the actions of the Russi...
[Detail][Text][Discuss]
2022-02-15
To Senate Foreign Relations Committee
USHB6748Intro
25%
Imposes sanctions related to the Nord Stream 2 pipeline and revises the expedited approval process for natural gas imports and exports in or out of the United States. (Nord Stream 2 is a pipeline constructed to increase the export of natural gas from...
[Detail][Text][Discuss]
2022-02-15
To House Foreign Affairs Committee
USHB6742Intro
25%
To counter the aggression of the Russian Federation against Ukraine and Eastern European allies, to expedite security assistance to Ukraine, to bolster its defense capabilities and those of allies and partners in the region, to impose sanctions relat...
[Detail][Text][Discuss]
2022-02-15
To House Foreign Affairs Committee
USHB6600Intro
25%
Imposes sanctions and addresses other issues related to the conflict in Ethiopia. The President must impose property-blocking sanctions (and visa-blocking sanctions in the case of an individual) against a foreign entity or individual that has taken c...
[Detail][Text][Discuss]
2022-02-09
Ordered to be Reported (Amended) by Voice Vote.
USHB6484Intro
25%
To require the imposition of sanctions with respect to the People's Republic of China if the People's Liberation Army initiates a military invasion of Taiwan, and for other purposes.
[Detail][Text][Discuss]
2022-01-25
To House Subcommittee on Trade
USHB6470Intro
25%
Authorizes security assistance for Ukraine, requires sanctions against Russia if it escalates hostilities in or against Ukraine, and addresses related issues. The bill (1) authorizes the Department of Defense to use various authorities to provide and...
[Detail][Text][Discuss]
2022-01-21
To House Foreign Affairs Committee
USSB3526Intro
25%
A bill to require the imposition of sanctions with respect to the People's Republic of China if the People's Liberation Army initiates a military invasion of Taiwan, and for other purposes.
[Detail][Text][Discuss]
2022-01-19
To Senate Banking, Housing, And Urban Affairs Committee
USHB6422Intro
25%
Imposes sanctions pertaining to Russia and addresses related issues. The President must impose sanctions, with some exceptions, on individuals and entities that knowingly and directly provide specialized financial messaging services to Russia's centr...
[Detail][Text][Discuss]
2022-01-19
To House Foreign Affairs Committee
USSB3488Intro
25%
Authorizes security assistance for Ukraine, requires sanctions against Russia if it escalates hostilities in or against Ukraine, and addresses related issues. The bill (1) authorizes the Department of Defense to use various authorities to provide and...
[Detail][Text][Discuss]
2022-01-18
Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 251.
USSB3513Intro
25%
Imposes sanctions pertaining to Russia and addresses related issues. The President must impose property-blocking sanctions with respect to Nord Stream 2 AG, the entity that operates the Nord Stream 2 pipeline designed to carry natural gas exports fro...
[Detail][Text][Discuss]
2022-01-13
To Senate Foreign Relations Committee
USHB6343Intro
25%
Establishes procedures, sets forth penalties, and allows for injunctive relief related to a determination that a financial institution or type of account is of primary money laundering concern in connection with Russian illicit finance. The bill also...
[Detail][Text][Discuss]
2021-12-23
To House Financial Services Committee
USSR472Intro
25%
This resolution reaffirms the Senate's commitment to strengthening the historic partnership between the United States and the Dominican Republic based on shared democratic values and efforts to advance economic prosperity and national security. The r...
[Detail][Text][Discuss]
2021-12-07
To Senate Foreign Relations Committee
USHB3373Intro
25%
Requires various actions and programs related to the Oceania region, which includes Fiji, French Polynesia, Papua New Guinea, and Vanuatu. The bill requires the Department of State to take actions in the region to develop a program to strengthen resi...
[Detail][Text][Discuss]
2021-11-09
To House Subcommittee on Immigration and Citizenship
USSB1657Intro
25%
Authorizes sanctions on Chinese individuals and entities that participate in certain activities related to China's territorial disputes in the South China Sea and the East China Sea. The President may impose property-blocking and visa-denial sanction...
[Detail][Text][Discuss]
2021-10-28
Placed on Senate Legislative Calendar under General Orders. Calendar No. 158.
USHB4981PassExtends the deadline, from 270 days to 390 days, for the Commission on Combating Synthetic Opioid Trafficking to submit the final report on its activities and recommendations to combat the flow of synthetic opioids into the United States.
[Detail][Text][Discuss]
2021-10-19
Became Public Law No: 117-51. (TXT | PDF)
USHB2046Intro
25%
Establishes requirements related to U.S. international energy strategy. Applications to export natural gas to North Atlantic Treaty Organization (NATO) member countries, Japan, and certain other countries shall be granted on an expedited basis withou...
[Detail][Text][Discuss]
2021-10-19
To House Subcommittee on Immigration and Citizenship
USHB2718Intro
25%
Expands sanctions and economic penalties on Iran. It also restricts the President from unilaterally lifting or waiving the sanctions or penalties and increases congressional oversight of them. Specifically, the bill requires the President to impose v...
[Detail][Text][Discuss]
2021-10-19
To House Subcommittee on Immigration and Citizenship
USSB2986Intro
25%
Requires the President to report to Congress a determination as to whether certain specified Russian persons meet the criteria to be subject to sanctions under the Global Magnitsky Human Rights Accountability Act. Russian persons specified in this bi...
[Detail][Text][Discuss]
2021-10-07
To Senate Foreign Relations Committee
USSB2937Intro
25%
Imposes sanctions pertaining to Burma (Myanmar) and addresses related issues. The President must impose property- and visa-blocking sanctions on certain foreign persons (i.e., an individual or entity), including those that (1) knowingly operate in Bu...
[Detail][Text][Discuss]
2021-10-05
To Senate Foreign Relations Committee
USHB1228Engross
50%
Provides for sanctions and aid related to the conflict in Libya. The bill provides statutory authority for an April 19, 2016, executive order imposing property- and visa-blocking sanctions on persons contributing to the violence in Libya. The Preside...
[Detail][Text][Discuss]
2021-09-29
To Senate Foreign Relations Committee
USSB2876Intro
25%
Directs the Department of State and other federal agencies to help Central and Eastern European countries improve the security of their telecommunications networks. A project located in a Central or Eastern European country shall be eligible for assi...
[Detail][Text][Discuss]
2021-09-28
To Senate Foreign Relations Committee
USSB2093Intro
25%
Addresses voter access, election integrity and security, campaign finance, and ethics for the three branches of government. Specifically, the bill expands voter registration (e.g., automatic and same-day registration) and voting access (e.g., vote-by...
[Detail][Text][Discuss]
2021-09-15
Cloture motion on the motion to proceed to the measure withdrawn by unanimous consent in Senate. (CR S6516-6517)
USHR627Intro
25%
This resolution states that the President should continue to block the assets of the government of Afghanistan that are held in U.S. financial institutions to ensure that the Taliban does not have access to such assets.
[Detail][Text][Discuss]
2021-09-10
To House Foreign Affairs Committee
USHB5066Intro
25%
Requires the President to impose sanctions on certain foreign persons, such as Taliban officials, and requires reports related to Afghanistan. The President must impose asset- and visa-blocking sanctions on any foreign person who (1) is an official, ...
[Detail][Text][Discuss]
2021-08-20
To House Foreign Affairs Committee
USSB1Intro
25%
Addresses voter access, election integrity and security, campaign finance, and ethics for the three branches of government. Specifically, the bill expands voter registration (e.g., automatic and same-day registration) and voting access (e.g., vote-by...
[Detail][Text][Discuss]
2021-08-11
Placed on Senate Legislative Calendar under General Orders. Calendar No. 123.
USHB3524Intro
25%
Addresses various foreign relations issues, with a focus on China. Among other things, the bill authorizes the Department of State to establish a program to help U.S. companies address supply chain issues related to China, including by relocating pro...
[Detail][Text][Discuss]
2021-07-15
Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 26 - 22.
USHB567Engross
50%
Provides statutory authority for the Trans-Sahara Counterterrorism Partnership Program, an interagency program launched in 2005 to partner with countries in the Sahel and Maghreb regions of Africa to counter terrorism and violent extremism. The Depar...
[Detail][Text][Discuss]
2021-07-12
To Senate Foreign Relations Committee
USSR293Intro
25%
This resolution designates June 26, 2021, as the International Day against Drug Abuse and Illicit Trafficking and expresses support for efforts to address substance use and prevent drug trafficking and production.
[Detail][Text][Discuss]
2021-06-24
Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S4796; text: CR S4785-4786)
USHB3948Intro
25%
Requires certain large bank holding companies (also known as global systemically important banks) to annually report on, among other things, their size and complexity, enforcement and regulatory actions taken against them, capital market activity, em...
[Detail][Text][Discuss]
2021-06-23
Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 28 - 22.
USHB3685Intro
25%
Imposes sanctions targeting Hamas, the Palestinian Islamic Jihad, and any affiliate or successor groups. The President shall periodically report to Congress a list of each foreign person or instrumentality that knowingly assists, provides significant...
[Detail][Text][Discuss]
2021-06-04
To House Foreign Affairs Committee
USHB3571Intro
25%
Addresses climate change risk and its potential impact on the financial system. The Federal Reserve Board must develop financial risk analyses relating to climate change for specified large nonbank financial companies and bank holding companies. Spec...
[Detail][Text][Discuss]
2021-05-31
To House Environment and Climate Change Committee
USSB1950Intro
25%
Restricts the authority of the President to waive U.S. sanctions on Iran. Specifically, the bill repeals the President's authority to waive sanctions on the purchase of Iranian petroleum or petroleum products or license otherwise sanctionable conduct...
[Detail][Text][Discuss]
2021-05-27
To Senate Banking, Housing, And Urban Affairs Committee
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