H.R.1638: Iranian Leadership Asset Transparency Act

About This Bill

Bill Versions

Bill Summary

Iranian Leadership Asset Transparency Act (Sec. 3) This bill requires the Department of the Treasury, in furtherance of efforts to prevent terrorism financing, money laundering, or illicit finance and to make financial institutions' sanctions compliance more easily understood, to report to Congress within 270 days and annually thereafter for the next two years regarding: the funds or assets held in U.S. and foreign financial institutions...

(Source: Library of Congress)

What Lawmakers Are Saying About This Bill

There are 22 statements associated with H.R.1638.

Congressional Budget Office Estimate

The Congressional Budget Office has produced a cost estimate for H.R.1638.

Bill Actions

Date Description
Dec. 14, 2017
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Dec. 13, 2017
Considered under the provisions of rule H. Res. 658.
Dec. 13, 2017
The House adopted the amendment in the nature of a substitute as agreed to by the Committee of the Whole House on the state of the Union. (text: CR H9875-9876)
Dec. 13, 2017
Considered as unfinished business.
Dec. 13, 2017
The House adopted the amendment in the nature of a substitute as agreed to by the Committee of the Whole House on the state of the Union.
Dec. 13, 2017
GENERAL DEBATE - The Committee of the Whole proceeded with one hour of general debate on H.R. 1638.
Dec. 13, 2017
The Speaker designated the Honorable Paul Mitchell to act as Chairman of the Committee.
Dec. 13, 2017
House resolved itself into the Committee of the Whole House on the state of the Union pursuant to H. Res. 658 and Rule XVIII.
Dec. 13, 2017
Previous question shall be considered as ordered without intervening motions except motion to recommit with or without instructions. Rule provides for one hour of general debate on each bill. It also makes in order specified amendments for the bills.
Dec. 13, 2017
The House adopted the amendment in the nature of a substitute as agreed to by the Committee of the Whole House on the state of the Union. (text of amendment in the nature of a substitute: CR H9875-9876)
Dec. 13, 2017
Considered as unfinished business. (consideration: CR H9879-9880)
Dec. 13, 2017
Considered under the provisions of rule H. Res. 658. (consideration: CR H9868-9878)
Dec. 13, 2017
Motion to reconsider laid on the table Agreed to without objection.
Dec. 13, 2017

On passage Passed by the Yeas and Nays: 289 - 135 (Roll no. 680).

Dec. 13, 2017
POSTPONED PROCEEDINGS - At the conclusion of debate on H.R. 1638, the Chair put the question on passage and by voice vote announced that the ayes had prevailed. Mr. Hensarling demanded the yeas and nays, and the Chair postponed further proceedings on the question of passage until later in the legislative day.
Dec. 13, 2017
The previous question was ordered pursuant to the rule.
Dec. 13, 2017
The House rose from the Committee of the Whole House on the state of the Union to report H.R. 1638.
Dec. 13, 2017
DEBATE - Pursuant to the provisions of H. Res. 658, the Committee of the Whole proceeded with 10 minutes of debate on the Meng Part A amendment No. 2.
Dec. 13, 2017
DEBATE - Pursuant to the provisions of H. Res. 658, the Committee of the Whole proceeded with 10 minutes of debate on the Schneider Part A amendment No. 1.
Dec. 12, 2017
Rules Committee Resolution H. Res. 658 Reported to House. Previous question shall be considered as ordered without intervening motions except motion to recommit with or without instructions. Rule provides for one hour of general debate on each bill. It also makes in order specified amendments for the bills.
Dec. 7, 2017
Placed on the Union Calendar, Calendar No. 335.
Dec. 7, 2017

Committee on Foreign Affairs discharged.

Dec. 7, 2017
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-453, Part I.
Nov. 14, 2017
Ordered to be Reported (Amended) by the Yeas and Nays: 43 - 16.
Nov. 14, 2017
Committee Consideration and Mark-up Session Held.
May 18, 2017
Referred to the Subcommittee on Middle East and North Africa.
March 20, 2017
Referred to House Foreign Affairs
March 20, 2017
Referred to House Financial Services
March 20, 2017
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.
March 20, 2017

Introduced in the House by Bruce Poliquin (R-Maine)

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