H.R. 1408 · 118th Congress
Taylor Force Martyr Payment Prevention Act of 2023
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Never voted on. It didn't reach a floor vote before the 118th Congress ended, so it expired. A bill has to be introduced again to be considered in a new Congress.
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LambornSponsor20 cosponsors · 2 D, 18 R
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Babin
DB
R
Bacon
ND
R
Dunn
BF
R
Fitzpatrick
JG
D
Gottheimer
DK
R
Kustoff
MM
R
Miller
CR
R
Roy
AS
R
Smith
CT
R
Tenney
JV
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Vargas
JW
R
Wilson
RW
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Weber
GB
R
Bilirakis
LB
R
Boebert
GG
R
Grothman
WS
R
Steube
ML
R
Lawler
AO
R
Ogles
WT
R
Timmons13 signed on when it was introduced; the rest joined later. Cosponsors who withdrew aren't shown.
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.
What it does: CRS summary · Introduced in House · Mar 7, 2023
Taylor Force Martyr Payment Prevention Act of 2023
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.
Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov
About this bill and sources
Official title: Taylor Force Martyr Payment Prevention Act of 2023
Latest action (Mar 7, 2023): Referred to the House Committee on Financial Services.
Policy area: Finance and Financial Sector · Origin: House · Introduced: Mar 7, 2023
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
No recorded floor vote found.