#aag? ,,congress #b;d ,session ,h4 ,r4 #gjff ,,an ,,act ,to require ,unit$ ,/ates f9ancial in/itutions to ensure entities & p]sons own$ or controll$ by ! in/itution comply ) f9ancial sanctions on ! ,russian ,f$]ation & ! ,republic ( ,bel>us to ! same ext5t z ! in/itution itself1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,russia & ,bel>us ,f9ancial ,sanctions ,act ( #bjbb4 #b4 ,requirem5ts 7a7 ,9 g5]al ,a ,unit$ ,/ates f9ancial in/itution %all take all actions necess>y & available to cause any entity or p]son own$ or controll$ by ! in/itution to comply ) any provision ( law describ$ 9 subsection 7b7 to ! same ext5t z requir$ ( a ,unit$ ,/ates f9ancial in/itution4 7b7 ,provision ( law describ$ ,a provision ( law describ$ 9 ?is subsection is any prohibition or limitation describ$ 9 a sanctions-relat$ /atute1 regulation or ord] applicable to a ,unit$ ,/ates f9ancial in/itution conc]n+ ! ,russian ,f$]ation or ! ,republic ( ,bel>us1 involv+-- 7#a7 ! conduct ( transactions2 7#b7 ! acceptance ( deposits2 7#c7 ! mak+1 grant+1 transf]r+1 hold+1 or brok]+ ( loans or cr$its2 7#d7 ! pur*as+ or sell+ ( =eign ex*ange1 securities1 commodity futures1 or options2 7#e7 ! procur+ ( pur*as]s & sell]s describ$ "u p>agraph 7#d7 z pr9cipal or ag5t2 or 7#f7 any o!r good or s]vice provid$ by a ,unit$ ,/ates f9ancial in/itution4 7c7 ,p5alty ,a ,unit$ ,/ates f9ancial in/itution t violates subsection 7a7 %all be subject to ! p5alties describ$ 9 ! applicable /atute1 regulation or ord] applicable to a ,unit$ ,/ates f9ancial ,in/itution4 7d7 ,unit$ ,/ates f9ancial in/itution def9$ ,9 ?is section1 ! t]m ,unit$ ,/ates f9ancial in/itution means any ,u4,s4 entity 7includ+ its =eign bran*es7 t is engag$ 9 ! bus9ess ( accept+ deposits1 mak+1 grant+1 transf]r+1 hold+1 or brok]+ loans or cr$its1 or pur*as+ or sell+ =eign ex*ange1 securities1 futures or options1 or procur+ pur*as]s & sell]s !re(1 z pr9cipal or ag5t4 ,x includes depository in/itutions1 banks1 sav+s banks1 money s]vices bus9esses1 op]ators ( cr$it c>d sy/ems1 tru/ companies1 insurance companies1 securities brok]s & deal]s1 futures & options brok]s & deal]s1 =w>d contract & =eign ex*ange m]*ants1 securities & commodities ex*anges1 cle>+ corporations1 inve/m5t companies1 employee b5efit plans1 deal]s 9 preci\s metals1 /ones1 or jewels1 & ,u4,s4 hold+ companies1 ,u4,s4 affiliates1 or ,u4,s4 subsidi>ies ( any ( ! =ego+4 ,?is t]m includes ^? bran*es1 (fices1 & ag5cies ( =eign f9ancial in/itutions t are locat$ 9 ! ,unit$ ,/ates1 b n su* in/itutions' =eign bran*es1 (fices1 or ag5cies4 #c4 ,det]m9ation ( budget>y effects ,! budget>y effects ( ?is ,act1 = ! purpose ( comply+ ) ! ,/atutory ,pay-,z-,y-,g ,act ( #bjaj1 %all be det]m9$ by ref]5ce to ! late/ /atem5t titl$ ,budget>y ,effects ( ,,paygo ,legislation = ?is ,act1 submitt$ = pr9t+ 9 ! ,congressional ,record by ! ,*airman ( ! ,h\se ,budget ,committee1 provid$ t su* /atem5t has be5 submitt$ prior to ! vote on passage4 ,pass$ ! ,h\se ( ,repres5tatives ,may #aa1 #bjbb4;,cl]k4