,i  #aaf? ,,congress  #b;d ,session  ,h4
 ,r4 #fbdc  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,m>* #ab1 #bjbj,mr4   
,huiz5ga introduc$ ! foll[+ bill2 :i* 0 
ref]r$ to ! ,committee on ,f9ancial     
,s]vices  ,a ,,bill  ,to prohibit !     
,secret>y ( ! ,treasury f au?oriz+      
f9ancial s]vices by ,unit$ ,/ates       
f9ancial in/itutions to ! ,gov]nm5t (   
,iran1 & = o!r purposes4  #a4 ,%ort     
title ,?is ,act may be cit$ z ! ,block  
,iranian ,access to ,u4,s4 ,banks ,act (
 #bjbj4  #b4 ,f9d+s ,! ,congress f9ds ! 
foll[+3 7#a7 ,9 #bjai1 ! ,dep>tm5t ( !  
,treasury conclud$ t ,iran is a         
jurisdiction ( prim>y money laund]+     
conc]n & impos$ re/rictions on          
correspond5t acc\nts 9 ! ,unit$ ,/ates  
involv+ ,iranian f9ancial in/itutions4  
7#b7 ,9 ,june #bjai1 ! ,f9ancial ,action
 ,task ,=ce 7,,fatf7 urg$ all           
jurisdictions to require increas$       
sup]visory exam9ation = bran*es &       
subsidi>ies ( f9ancial in/itutions bas$ 
9 ,iran4 ,! ,,fatf lat] call$ ^u its    

memb]s to introduce enhanc$ relevant    
report+ me*anisms or sy/ematic report+ (
 f9ancial transactions1 & require       
increas$ ext]nal audit requirem5ts1 =   
f9ancial gr\ps ) respect to any ( _!    
bran*es & subsidi>ies locat$ 9 ,iran4   
7#c7 ,accord+ to ! ,/ate ,dep>tm5t's    
,c\ntry ,reports on ,t]rorism 9 #bjah1  
,iran is ! _w's =emo/ /ate sponsor (    
t]rorism4 ,! regime has sp5t ne>ly "o   
billion doll>s p] ye> to support t]rori/
 gr\ps t s]ve z its proxies & exp& its  
malign influ5ce across ! globe4 ,tehran 
has fund$ int]national t]rori/ gr\ps su*
 z ,hizballah1 ,hamas1 & ,pale/9ian     
,islamic ,jihad4  #c4 ,s5se ( ,congress 
,x is ! s5se ( ! ,congress t ! deposits 
( ,unit$ ,/ates citiz5s held 9 ,unit$   
,/ates f9ancial in/itutions %\ld n be   
us$ to f9ance ! ,gov]nm5t ( ,iran4  #d4 
,prohibition on ,iranian access to      
,unit$ ,/ates f9ancial in/itutions  7a7 
,prohibitions  7#a7 ,9 g5]al ,!         
,secret>y ( ! ,treasury may n issue a   
lic5se au?oriz+ a ,unit$ ,/ates f9ancial

 in/itution to provide f9ancial s]vices1
 directly or indirectly1 to ! ,gov]nm5t 
( ,iran4  7#b7 ,def9itions ,9 ?is       
subsection3 7,a7 ,unit$ ,/ates f9ancial 
in/itution ,! t]m ,unit$ ,/ates f9ancial
 in/itution has ! mean+ giv5 ! t]m      
,u4,s4 f9ancial in/itution "u section   
#efa4cji ( title #ca1 ,code ( ,f$]al    
,regulations4  7,b7 ,gov]nm5t ( ,iran ,!
 t]m ,gov]nm5t ( ,iran has ! mean+ giv5 
t t]m "u section #efj4cjd ( title #ca1  
,code ( ,f$]al ,regulations4  7b7 ,waiv]
  7#a7 ,9 g5]al ,! ,presid5t may waive !
 requirem5ts ( subsection 7a7 ) respect 
to a lic5se au?oriz+ f9ancial s]vices   
aft] issu+ a report report+ to !        
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives & ! ,committee  
on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! 
,s5ate /at+ t-- 7,a7 ! f9ancial s]vices 
are requir$ solely = ! provision (      
m$ic9es1 m$ical equipm5t1 agricultural  
commodities1 or humanit>ian assi/ance   
b5efitt+ ! p ( ,iran2 or  7,b7 !        
f9ancial s]vices are n provid$ 9        

connection ) a =eign p]son t engages 9  
sanctionable activities4  7#b7 ,report  
,n lat] ?an #cj days aft] a report is   
submitt$ by ! ,presid5t "u p>agraph 7#a7
 ) respect to a lic5se1 ! ,secret>y ( ! 
,treasury %all transmit a copy ( !      
lic5se issu$ pursuant to ! waiv] to !   
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives & ! ,committee  
on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! 
,s5ate4  7c7 ,sunset ,! provisions ( ?is
 ,act %all cease to h any =ce or effect 
on ! e>li] (-- 7#a7 ! date t is #e ye>s 
aft] ! date ( enactm5t ( ?is ,act2 or   
7#b7 ! date t is #cj days aft] !        
,secret>y ( ! ,treasury reports 9 writ+ 
to ! ,committee on ,f9ancial ,s]vices ( 
! ,h\se ( ,repres5tatives & ! ,committee
 on ,bank+1 ,h\s+1 & ,urban ,affairs ( !
 ,s5ate1 & makes su* report publicly    
available1 t--- 7,a7 ,iran is n a       
jurisdiction ( prim>y money laund]+     
conc]n2  7,b7 ,iran has ceas$ provid+   
support = acts ( int]national t]rorism2 
or  7,c7 t]m9at+ ! provisions ( ?is ,act

 is necess>y to p]mit ! ,unit$ ,/ates to
 comply ) a treaty ratifi$ by ! ,unit$  
,/ates4