summary
Introduced
11/06/2023
11/06/2023
In Committee
11/14/2023
11/14/2023
Crossed Over
04/17/2024
04/17/2024
Passed
Dead
01/03/2025
01/03/2025
Introduced Session
118th Congress
Bill Summary
AN ACT To require the Secretary of the Treasury to report on financial institutions’ involvement with officials of the Iranian Government, and for other purposes.
AI Summary
This bill, the Holding Iranian Leaders Accountable Act of 2023, requires the U.S. President to report on the funds and assets controlled by specific Iranian officials and entities, including the Supreme Leader, President, and members of the Islamic Revolutionary Guard Corps (IRGC). The bill also empowers the Secretary of the Treasury to take actions against U.S. and foreign financial institutions that maintain accounts or provide significant services to these Iranian officials and entities. The bill includes exceptions for national security purposes and humanitarian aid, and has a sunset provision based on changes in Iran's status as a money laundering jurisdiction or its cooperation with the U.S. on terrorism prevention.
Committee Categories
Business and Industry, Housing and Urban Affairs
Sponsors (4)
Last Action
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (on 04/17/2024)
Official Document
bill text
bill summary
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bill summary
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bill summary
| Document Type | Source Location |
|---|---|
| State Bill Page | https://www.congress.gov/bill/118th-congress/house-bill/6245/all-info |
| BillText | https://www.congress.gov/118/bills/hr6245/BILLS-118hr6245eh.pdf |
| BillText | https://www.congress.gov/118/bills/hr6245/BILLS-118hr6245rh.pdf |
| BillText | https://www.congress.gov/118/bills/hr6245/BILLS-118hr6245ih.pdf |
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