FDD ACTION

Banking

H.R. 1103, Hong Kong Economic and Trade Office (HKETO) Certification Act, all provisions. H.R. 1398, Protect Americas Innovation and Economic Security from CCP Act, all provisions. H.R. 510, Chinese Currency Accountability Act, all provisions. H.R. 5613, Sanctions Lists Harmonization Act, all provisions. H.R. 6606, To amend the Export Control Reform Act of 2018 relating to the statement of policy, all provisions. H.R. 6614, Maintaining American Superiority by Improving Export Control Transparency Act, all provisions. H.R. 7151, Export Control Enforcement and Enhancement Act, all provisions. H.R. 8361, Economic Espionage Prevention Act, all provisions. H.R. 8926, DFC Modernization and Reauthorization Act of 2024, all provisions. H.R. 9843, Patriotic Investment Act, all provisions. S. 2678, Outbound Investment Transparency Act of 2023, all provisions. S. 3197, Iranian Sanctions Enforcement Act of 2023, all provisions. S. 4548, Foreign Extortion Prevention Technical Corrections Act, all provisions. S. 5043, Sanctions Lists Harmonization Act, all provisions. S. 5188, Patriotic Investment Act, all provisions. Issues related to Anti-Money Laundering and Combating the Financing of Terrorism; Chinese Involvement with Fentanyl Trafficking; Expanding Trade Transparency Units; Foreign Investment Screening; Hamas Smuggling Tunnels, Financial Assets, and Funding Streams; Hezbollahs International Financing Network; Illicit Finance in South Africa; Illicit Finance in Turkey; Implementation of the Bank Secrecy Act; Implementation of the International Emergency Economic Powers Act; International Narcotics Production and Trafficking; Iran Funding Streams; Iranian Oil Sanctions Enforcement; Tax-Exempt Status of Terrorist Supporting Organizations; U.S. Adversaries Sanctions Evasions Schemes; U.S. Anti-Corruption Sanctions and Strategy; U.S. China Sanctions Policy; U.S. Exports Control Policy; U.S. Hamas Sanctions Policy; U.S. Hezbollah Sanctions Policy; U.S. Iran Financial Waivers Policy; U.S. Iran Sanctions Policy; U.S. Narcotics Sanctions Policy; U.S. Russia Sanctions Policy; U.S. Sanctions Authorities, Implementation, Enforcement, and Policy; U.S. Syria Sanctions Policy; U.S. Terror Finance Policy; U.S. Terrorism Sanctions Policy; and U.S. Venezuela Sanctions Policy (no bill).