,,ib ,union ,cal5d> ,no4 #bgg #aai? ,,congress #a/ ,session ,h4 ,r4 #dcdf ,report ,no4 #aai-cbd ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,july #aj1 #bjbe,mr4 ,nunn ( ,i[a 7= himself & ,mr4 ,got!im]7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,f9ancial ,s]vices ,octob] #c1 #bjbe;,additional sponsors3 ,mr4 ,b>rett1 ,mr4 ,conaway1 & ,mr4 ,suozzi ,octob] #c1 #bjbe,report$ ) an am5dm5t1 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union1 & ord]$ to be printed,strike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic,for text ( introduc$ bill1 see copy ( bill z introduc$ on ,july #aj1 #bjbe ,a ,,bill ,to secure a peaceful resolution to ! ,russia-,ukra9e conflict by requir+ ! ,secret>y ( ! ,treasury to prohibit1 or impose /rict conditions on1 ! op5+ or ma9ta9+ 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or a payable-?r\gh acc\nt by c]ta9 =eign f9ancial in/itutions1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,prev5t+ ! ,escalation ( ,arm$ ,conflict 9 ,europe ,act ( #bjbe or ! ,,peace ,act ( #bjbe4 #b4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,dur+ ! night ( ,m>* #f-g1 #bjbe1 only "o week aft] ! ,presid5t call$ = peace betwe5 ,russia & ,ukra9e1 ! ,russian milit>y bomb>d$ ,ukra9ian en]gy infra/ructure & civilian resid5ces4 7#b7 ,,dtek1 a ,ukra9ian gas produc]1 not$ t ! assault repres5t$ ! six? ,russian attack on its ,odesa facilities 9 j ! prec$+ two & a half weeks4 7#c7 ,on ,m>* #g1 #bjbe1 ! ,presid5t publi%$ ! foll[+ /atem5t3 ,bas$ on ! fact t ,russia is absolutely p\nd+ ,ukra9e on ! battlefield "r n[1 ,i am /rongly consid]+ l>ge scale ,bank+ ,sanctions1 ,sanctions1 & ,t>iffs on ,russia until a ,cease ,fire & ,,f9al ,,settlem5t ,,agreem5t ,,on ,,peace ,,is ,,rea*$4 ,to ,russia & ,ukra9e1 get to ! table "r n[1 be=e x is too late44 7#d7 ,despite ! ,presid5t's calls = a peace settlem5t1 ,russia has cont9u$ to assault ,ukra9e1 includ+ an ,april #d missile attack on ,kryvyi ,rih t kill$ #bj p & an ,april #ac /rike on ,sumy result+ 9 #ce dea?s4 7#e7 ,on ,may #be1 #bjbe1 ,russia laun*$ its l>ge/ a]ial attack ( ! w>1 deploy+ hundr$s ( drones & balli/ic missiles ?r\gh\t ,ukra9ian t]ritory4 7#f7 ,on ,may #bg1 #bjbe1 ! ,presid5t po/$ on social m$ia ) ref]5ce to ,russian lead] ,vladimir ,put93 ,he's play+ ) fire64 7#g7 ,h\rs aft] a ,july #c1 #bjbe call betwe5 ! ,presid5t & ,put91 ,russia c>ri$ out its l>ge/-yet a]ial assault ( ! w> aga9/ ,kyiv4 ,less ?an "o week lat]1 foll[+ rem>ks by ! ,presid5t at a ,cab9et meet+ criticiz+ ,put91 ,russia laun*$ an ev5 m expansive drone /rike aga9/ ,ukra9ian t>gets4 7#h7 ,on ,july #ad1 #bjbe1 ! ,presid5t reit]at$ 8 displeasure ) ,put9 & ,mosc['s ob/ruction ( ! peace process4 ,i speak to ,put9 a lot ab\t gett+ ?is ?+ done1 said ! ,presid5t :ile ann\nc+ new weapons deliv]ies = ,ukra9e4 ,& ,i always hang up & say1 ,well1 t 0 a nice phone call4 ,& !n missiles are laun*$ into ,kyiv or "s o!r city4 ,! ,presid5t cont9u$1 ,ultimately talk doesn't talk4 ,x's got to be action4 ,x's got to be results44 #c4 ,sanctions ) respect to ! ,russian ,f$]ation 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all prescribe regulations to prohibit1 or impose /rict conditions on1 ! op5+ or ma9ta9+ 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or a payable-?r\gh acc\nt by a =eign f9ancial in/itution t kn[+ly provides significant f9ancial s]vices to-- 7#a7 any =eign p]son designat$ = ! imposition ( sanctions ) respect to ! ,russian ,f$]ation "u-- 7,a7 ,executive ,ord] #adjbd2 or 7,b7 title ,,ii ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ?r\gh ,sanctions ,act 7,public ,law #aae-dd7 or an am5dm5t made by t title2 7#b7 a =eign f9ancial in/itution subject to ! prohibitions ( ,directive #b "u ,executive ,ord] #adjbd2 7#c7 an entity li/$ 9 ,annex #a ( ,directive #c "u ,executive ,ord] #adjbd2 or 7#d7 any =eign p]son t ! ,secret>y f9ds op]ates 9 ! en]gy sector ( ! ,russian ,f$]ation4 7b7 ,p5alties 7#a7 ,civil p5alty ,a p]son :o violates1 attempts to violate1 conspires to violate1 or causes a violation ( regulations prescrib$ "u ?is subsection %all be subject to a civil p5alty 9 an am\nt n to exce$ ! great] (-- 7,a7 #cgg1gjj2 or 7,b7 an am\nt t is twice ! am\nt ( ! transaction t is ! basis ( ! violation ) respect to :i* ! p5alty is impos$4 7#b7 ,crim9al p5alty ,a p]son :o willfully commits1 willfully attempts to commit1 or willfully conspires to commit1 or aids or abets 9 ! commission (1 a violation ( regulations prescrib$ "u ?is subsection %all1 ^u conviction1 be f9$ n m ?an #a1jjj1jjj1 or if a natural p]son1 may be imprison$ = n m ?an #bj ye>s1 or bo?4 #d4 ,det]m9ation requir$ ,n lat] ?an #ij days aft] ! date ( enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all submit a report to ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate det]m9+ :e!r ! foll[+ are =eign p]sons describ$ "u section #c7;a77#d73 7#a7 ,gazprom4 7#b7 ,rosneft4 7#c7 ,lukoil4 #e4 ,waiv] ,) respect to a =eign f9ancial in/itution1 ! ,presid5t may waive ! requirem5ts ( section #c7;a7 = n m ?an #ahj days at a "t ^u report+ to ,congress t-- 7#a7 ! waiv] advances ! objective ( resolv+ ! national em]g5cy describ$ 9 ! ,executive ,ord] li/$ "u section #c7;a77#a72 or 7#b7 ! waiv] is important to ! national int]e/ ( ! ,unit$ ,/ates1 provid$ t ! ,presid5t includes a detail$ explanation ( ! reasons !re=4 #f4 ,transf] ( c]ta9 ,russian assets held by ,unit$ ,/ates f9ancial in/itutions 7a7 ,transf] f ,unit$ ,/ates f9ancial in/itutions 7#a7 ,9 g5]al ,n lat] ?an #ij days foll[+ ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all-- 7,a7 seize1 confiscate1 transf]1 or ve/ any cov]$ ,russian res\rces1 9 :ole or 9 "p1 & includ+ any int]e/ or int]e/s 9 su* assets1 held by a ,unit$ ,/ates f9ancial in/itution2 & 7,b7 deposit ! result+ funds into ! ,ukra9e ,support ,fund e/abli%$ "u subsection #ajd7;d7 ( ! ,,repo = ,ukra9ians ,act 7#bb ,u4,s4,c4 #ieba note71 :i* may be us$ = ! purposes specifi$ 9 section #ajd7;f7 ( su* ,act or = ! pur*ase ( def5se articles = ! ,gov]nm5t ( ,ukra9e4 7#b7 ,au?orities ,! ,secret>y ( ! ,treasury %all h ! same au?ority "u ?is subsection ) respect to cov]$ ,russian res\rces z are provid$ to ! ,presid5t "u section #ajd7;b7 ( ! ,,repo = ,ukra9ians ,act 7#bb ,u4,s4,c4 #ieba note7 ) respect to ,russian aggressor /ate sov]eign assets4 7b7 ,waiv] ,! ,presid5t may waive ! requirem5ts ( subsection 7a7 = up to #ahj days at a "t1 = a cumulative p]iod n to exce$ #a ye>1 ^u report+ to ,congress 9 writ+ t-- 7#a7 ! ,gov]nm5t ( ! ,russian ,f$]ation is tak+ mean+ful /eps to cease its de/abiliz+ activities ) respect to ! sov]eignty & t]ritorial integrity ( ,ukra9e2 or 7#b7 ! waiv] is important to ! national int]e/ ( ! ,unit$ ,/ates4 7c7 ,def9itions ,9 ?is section3 7#a7 ,cov]$ ,russian res\rces ,! t]m cov]$ ,russian res\rces means funds & o!r prop]ty ( ! ,c5tral ,bank ( ! ,russian ,f$]ation1 ! ,russian ,national ,weal? ,fund1 or ! ,m9i/ry ( ,f9ance ( ! ,russian ,f$]ation t-- 7,a7 are includ$ 9 a report pursuant to-- 7i7 directive #d ( ,executive ,ord] #adjbd2 or 7ii7 section #ajd7;a7 ( ! ,,repo = ,ukra9ians ,act 7#bb ,u4,s4,c4 #ieba note72 & 7,b7 are locat$ 9 ! ,unit$ ,/ates4 7#b7 ,unit$ ,/ates f9ancial in/itution ,! t]m ,unit$ ,/ates f9ancial in/itution means-- 7,a7 a f9ancial in/itution specifi$ 9 subp>agraph 7,a71 7,b71 7,c71 7,d71 7,e71 7,f71 7,g71 7,h71 7,i71 7,j71 7,m71 or 7,,aa7 section #ecab7;a77#b7 ( title #ca1 ,unit$ ,/ates ,code1 z am5d$ by ! ,william ,m4 7,mac7 ,?ornb]ry ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjba2 & 7,b7 su* o!r p]sons or entities z ! ,secret>y ( ! ,treasury det]m9es appropriate4 #g4 ,t]m9ation ,?is ,act %all h no =ce or effect on ! e>li] (-- 7#a7 #cj days aft] ! date t ! ,presid5t reports to ,congress t ! ,russian ,f$]ation has ceas$ de/abiliz+ activities ) respect to ! sov]eignty & t]ritorial integrity ( ,ukra9e2 or 7#b7 ! date t is #e ye>s aft] ! date ( ! enactm5t ( ?is ,act4 ,octob] #c1 #bjbe,report$ ) an am5dm5t1 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union1 & ord]$ to be pr9t$