,i #aah? ,,congress #a/ ,session ,h4 ,r4 #cjhh ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,may #e1 #bjbc,mr4 ,fallon 7= himself & ,mr4 ,h]n7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committees on ,f9ancial ,s]vices1 ! ,judici>y1 ,ways & ,means1 & ,ov]sight & ,acc\ntability1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to direct ! ,secret>y ( ! ,treasury to provide = a det]m9ation on ! activities on c]ta9 =eign f9ancial in/itutions4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,sanctions ,en=cem5t & ,f9ancial ,in/itutions ,transp>5cy ,act or ! ,,sefit ,act4 #b4 ,det]m9ation ,on ,c]ta9 ,=eign ,f9ancial ,in/itutions 7a7 ,det]m9ation 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ?is ,act1 & e #ahj days !reaft] = a p]iod n to exce$ #e ye>s1 ! ,secret>y ( ! ,treasury %all submit to ! appropriate congressional committees a det]m9ation on :e!r ea* =eign f9ancial in/itution describ$ 9 subsection 7b7 engages 91 or has engag$ 9 or attempt$ to engage 9 "o or m activities describ$ 9 subsection 7c7 & provides a detail$ description ( ea* su* activity4 7#b7 ,appropriate congressional committees def9$ ,9 ?is subsection1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations & ! ,committee on ,arm$ ,s]vices ( ! ,s5ate4 7b7 ,=eign f9ancial in/itution describ$ 7#a7 ,9 g5]al ,a =eign f9ancial in/itution describ$ 9 ?is subsection is a =eign f9ancial in/itution t1 :]ev] locat$1 is-- 7,a7 organiz$ "u ! laws ( a /ate sponsor ( t]rorism or any jurisdiction )9 a /ate sponsor ( t]rorism2 7,b7 own$ or controll$1 directly or indirectly by ! gov]nm5t ( a /ate sponsor ( t]rorism2 7,c7 locat$ 9 ! t]ritory ( a /ate sponsor ( t]rorism2 or 7,d7 own$ or controll$ by a =eign f9ancial in/itution describ$ 9 subp>agraph 7,a71 7,b71 or 7,c72 & 7,e7 ! capitalization ( :i* exce$s #aj1jjj1jjj4 7#b7 ,/ate sponsor ( t]rorism def9$ ,9 ?is subsection1 ! t]m /ate sponsor ( t]rorism means a c\ntry ! gov]nm5t ( :i* ! ,secret>y ( ,/ate has det]m9$ is a gov]nm5t t has repeat$ly provid$ support = acts ( int]national t]rorism = purposes (-- 7,a7 section #aged7;c7 ( ! ,export ,control ,re=m ,act ( #bjah2 7,b7 section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga72 7,c7 section #dj ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj72 or 7,d7 any o!r provision ( law4 7#c7 ,=eign f9ancial in/itution def9$ ,a =eign f9ancial in/itution 9 ?is subsection includes-- 7,a7 ! mean+ giv5 t t]m 9 section #ajaj4fje ( title #ca1 ,code ( ,f$]al ,regulations2 or 7,b7 a =eign c5tral bank4 7c7 ,activities describ$ 7#a7 ,9 g5]al ,! activities describ$ 9 ?is subsection include any act t engages 91 or has engag$ 9 or attempt$ to engage 9 conduct t w\ld be sanctionable "u cov]$ ,executive ,ord]s describ$ 9 p>agraph 7#b7 or cov]$ provisions ( law describ$ 9 p>agraph 7#c74 7#b7 ,cov]$ ,executive ,ord]s ,9 ?is subsection1 ! t]m cov]$ executive ord]s includes ! foll[+3 7,a7 ,executive ,ord] #adjga 7,prohibit+ ,new ,inve/m5t ,9 ,& ,c]ta9 ,s]vices ,to ,! ,russian ,f$]ation ,9 ,response ,to ,cont9u$ ,russian ,f$]ation ,aggression 7,april #f1 #bjbb774 7,b7 ,executive ,ord] #adjfh 7,prohibit+ ,c]ta9 ,imports1 ,exports1 & ,new ,inve/m5t ) ,respect to ,cont9u$ ,russian ,f$]ation ,aggression 7,m>* #aa1 #bjbb774 7,c7 ,executive ,ord] #adjff 7,prohibit+ ,c]ta9 ,imports ,& ,new ,inve/m5ts ,) ,respect ,to ,cont9u$ ,russian ,f$]ation ,ef=ts ,to ,und]m9e ! ,sov]eignty ,& ,t]ritorial ,integrity ,( ,ukra9e 7,m>* #h1 #bjbb774 7,d7 ,executive ,ord] #adjci 7,block+ ,prop]ty ) ,respect to ,c]ta9 ,russian ,en]gy ,export ,pipel9es 7,augu/ #bj1 #bjba774 7,e7 ,executive ,ord] #adjbd 7,block+ ,prop]ty ,) ,respect ,to ,specifi$ ,h>mful ,=eign ,activities ,( ,! ,gov]nm5t ,( ,! ,russian ,f$]ation 7,april #ae1 #bjba774 7,f7 ,executive ,ord] #adjfe 7,block+ ,prop]ty ,( ,c]ta9 ,p]sons ,& ,prohibit+ ,c]ta9 ,transactions ,) ,respect ,to ,cont9u$ ,russian ,ef=ts ,to ,und]m9e ,! ,sov]eignty ,& ,t]ritorial ,integrity ,( ,ukra9e 7,febru>y #ba1 #bjbb774 7,g7 ,executive ,ord] #achhc 7,adm9i/ration ( ,prolif]ation ,sanctions & ,am5dm5t ( ,executive ,ord] #abhea 7,augu/ #c1 #bjai774 7,h7 ,executive ,ord] #achdi 7,au?oriz+ ! ,implem5tation ( ,c]ta9 ,sanctions ,set ,=? 9 ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7,septemb] #bj1 #bjah774 7,i7 ,executive ,ord] #acfhe 7,block+ ,prop]ty ( ,c]ta9 ,p]sons & ,prohibit+ ,c]ta9 ,transactions ) ,respect to ! ,crimea ,region ( ,ukra9e 7,decemb] #ai1 #bjad774 7,j7 ,executive ,ord] #acffb 7,block+ ,prop]ty ( ,additional ,p]sons ,contribut+ to ! ,situation 9 ,ukra9e 7,m>* #bj1 #bjad774 7,k7 ,executive ,ord] #acffa 7,block+ ,prop]ty ( ,additional ,p]sons ,contribut+ to ! ,situation 9 ,ukra9e 7,m>* #ag1 #bjad774 7,l7 ,executive ,ord] #acffj 7,block+ ,prop]ty ( ,c]ta9 ,p]sons ,contribut+ to ! ,situation 9 ,ukra9e 7,m>* #f1 #bjad774 7,m7 ,any directive issu$ pursuant to ! ,executive ord]s describ$ 9 subp>agraphs 7,a7 ?r\gh 7,l74 7,n7 ,any o!r ,executive ord] or directive impos+ sanctions aga9/ ! ,russian ,f$]ation4 7#c7 ,cov]$ legislation def9$ ,9 ?is subsection ! t]m cov]$ legislation includes ! foll[+3 7,a7 ,! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7#bb ,u4,s4,c4 #idja et seq474 7,b7 ,! ,ukra9e ,fre$om ,support ,act ( #bjad 7#bb ,u4,s4,c4 #hiba et seq474 7,c7 ,! ,support = ! ,sov]eignty1 ,integrity1 ,democracy1 & ,economic ,/ability ( ,ukra9e ,act ( #bjad 7#bb ,u4,s4,c4 #hija et seq474 7,d7 ,! ,protect+ ,europe's ,en]gy ,security ,act ( #bjai 7title ,,lxxv ( division ,f ( ,public ,law #aaf-ib74 7,e7 ,any o!r law impos+ sanctions aga9/ ! ,russian ,f$]ation4