legislation: 117-hr-7824

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bill_id congress bill_type bill_number title policy_area introduced_date latest_action_date latest_action_text origin_chamber sponsor_name sponsor_state sponsor_party sponsor_bioguide_id cosponsor_count summary_text update_date url
117-hr-7824 117 hr 7824 Taylor Force Martyr Payment Prevention Act of 2022 Finance and Financial Sector 2022-05-18 2022-05-18 Referred to the House Committee on Financial Services. House Rep. Lamborn, Doug [R-CO-5] CO R L000564 22 Taylor Force Martyr Payment Prevention Act of 2022 This bill expands the institutional factors the Department of the Treasury must consider when making a finding that a foreign financial institution is of primary money laundering concern and is therefore subject to special measures, including the prohibition of opening or maintaining correspondent accounts in U.S financial institutions. Specifically, Treasury must consider (1) the extent to which an institution knowingly provides financial services to Hamas, or to an agent of Hamas; and (2) the extent to which an institution, transaction, or type of account is used to facilitate or promote payments for certain acts of terrorism against U.S. and Israeli citizens. 2022-12-30T00:04:02Z https://www.congress.gov/bill/117th-congress/house-bill/7824

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