117th Congress · HOUSE BILLBILL

H.R. 7080Nowhere to Hide Oligarchs’ Assets Act

To amend section 5326(a), of title 31, United States Code, to clarify that an order may be issued that covers the entirety of the United States, to amend section 5314 of title 31, United States Code, to allow the Financial Crimes Enforcement Network to obtain necessary information concerning foreign non-financial trades or businesses involved in illicit financial activities, including those of Russian and Belarussian oligarchs, and for other purposes.

Finance and financial sector
Introduced Mar 15, 2022
Last action Mar 17, 2022
Pipeline · Bill → Law
Step 1
Introduced
Mar 15, 2022
Step 2
Referred
Mar 15, 2022
Financial Services
Step 3
Committee
Mar 17, 2022
Reported out
Step 4
House floor
Step 5
Senate
Step 6
Resolve Changes
Step 7
Signed
SummaryNo summary available

No CRS summary available for this bill.

Provisions · 3 sectionsReported to House
Timeline · 4 actions
Mar 17, 2022
Committee Consideration and Mark-up Session Held.
Mar 17, 2022
Ordered to be Reported in the Nature of a Substitute by the Yeas and Nays: 26 - 23.
Mar 15, 2022
Introduced in House
Mar 15, 2022
Referred to the House Committee on Financial Services.