United States 114th Congress Status: Died 1 R cosponsors

HR 5461 — Iranian Leadership Asset Transparency Act

Last action — Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Track this bill free

No card. One bill, free forever — alerts when it moves.

  1. ✓
    Introduced
  2. ✓
    In Committee
  3. Died in session

This bill died with 114th Congress. It reached “In Committee” and never advanced before the session ended, so it can no longer move — a new version would have to be reintroduced in the current session.

This bill is no longer active — its legislative session has ended, so there is no live prognosis. It would have to be reintroduced in the current session to move again.

Summary

Iranian Leadership Asset Transparency Act (Sec. 3) This bill requires the Department of the Treasury, in furtherance of efforts to prevent the financing of terrorism, money laundering, or related illicit finance and to make financial institutions' required compliance with remaining sanctions more easily understood, to submit within 270 days and annually thereafter for the next two years a report regarding: the funds or assets held in U.S. and foreign financial institutions that are directly or indirectly controlled by specified Iranian officials; any equity stake such official has in an entity on Treasury's list of Specially Designated Nationals or in any other sanctioned entity; how such funds, assets, or equity interests were acquired and used; new methods used to evade anti-money laundering and related laws, including recommendations to improve techniques to combat illicit uses of the U.S. financial system by each such official. recommendations for revising U.S. economic sanctions against Iran to prevent Iranian officials from using funds or assets to develop and procure ballistic missile technology; how Treasury assesses the effectiveness of U.S. economic sanctions against Iran; and recommendations for improving Treasury's ability to develop and enforce additional economic sanctions against Iran if so ordered by the President. The unclassified portion of the report shall be made available to the public and posted on Treasury's website in downloadable English, Farsi, Arabic, and Azeri versions.

Bill Text

We don't have the full text on file for this bill yet.

Read HR 5461 on the official United States source →

Action History

  1. Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

  2. Motion to reconsider laid on the table Agreed to without objection.

  3. On passage Passed by the Yeas and Nays: 282 - 143 (Roll no. 536).

  4. Considered as unfinished business. (consideration: CR H5764)

  5. POSTPONED PROCEEDINGS - At the conclusion of debate on H.R. 5461, the Chair put the question on passage and by voice vote, announced that the yeas had prevailed. Mr. Hensarling demanded the yeas and nays and the Chair postponed further proceedings on the question of adoption until a time to be announced.

  6. The House adopted the amendments en gross as agreed to by the Committee of the Whole House on the state of the Union.

  7. The previous question was ordered pursuant to the rule. (consideration: CR H5755)

  8. The House rose from the Committee of the Whole House on the state of the Union to report H.R. 5461.

  9. H.Amdt.1423 On agreeing to the Lance amendment (A003) Agreed to by voice vote.

  10. DEBATE - Pursuant to the provisions of H. Res. 876, the Committee of the Whole proceeded with 10 minutes of debate on the Lance amendment No. 3.

  11. H.Amdt.1423 Amendment (A003) offered by Mr. Lance.

  12. H.Amdt.1422 On agreeing to the Young (IN) amendment (A002) Agreed to by voice vote.

  13. DEBATE - Pursuant to the provisions of H. Res. 876, the Committee of the Whole proceeded with 10 minutes of debate on the Young (IN) amendment No. 2.

  14. H.Amdt.1422 Amendment (A002) offered by Mr. Young (IN).

  15. H.Amdt.1421 On agreeing to the Poliquin amendment (A001) Agreed to by voice vote.

  16. DEBATE - Pursuant to the provisions of H.Res. 876, the Committee of the Whole proceeded with 10 minutes of debate on the Poliquin amendment No. 1.

  17. H.Amdt.1421 Amendment (A001) offered by Mr. Poliquin.

  18. GENERAL DEBATE - The Committee of the Whole proceeded with one hour of general debate on H.R. 5461.

  19. The Speaker designated the Honorable Tom McClintock to act as Chairman of the Committee.

  20. House resolved itself into the Committee of the Whole House on the state of the Union pursuant to H. Res. 876 and Rule XVIII.

  21. Rule provides for consideration of H.R. 5461 with 1 hour of general debate. Motion to recommit with or without instructions allowed. The resolution makes in order only those amendments printed in the report.

  22. Considered under the provisions of rule H. Res. 876. (consideration: CR H5745-5755; text of measure as introduced: CR H5752-5753)

  23. Rule H. Res. 876 passed House.

  24. Rules Committee Resolution H. Res. 876 Reported to House. Rule provides for consideration of H.R. 5461 with 1 hour of general debate. Motion to recommit with or without instructions allowed. The resolution makes in order only those amendments printed in the report.

  25. Placed on the Union Calendar, Calendar No. 579.

  26. Committee on Foreign Affairs discharged.

  27. Reported by the Committee on Financial Services. H. Rept. 114-746, Part I.

  28. Ordered to be Reported by the Yeas and Nays: 39 - 20.

  29. Committee Consideration and Mark-up Session Held.

  30. Committee Consideration and Mark-up Session Held.

  31. Referred to House Foreign Affairs

  32. Referred to House Financial Services

  33. Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

  34. Introduced in House

Sponsors

Sponsorship breakdown

Export CSV (upgrade) →

1 sponsors · 0 co-sponsors · 546 not signed on

Sponsors (1)

Co-sponsors (0)

None.

Not signed on (546)

546 members have not signed on to this bill.

Show all 546 →

"Not signed on" means a member has not sponsored or co-sponsored this bill — it does not imply opposition. Members flagged Voted No have a recorded No vote on this bill.

Whip count is in markup. Polling the chamber and every recorded vote this session. Only the first open is slow. It’s instant for you after this. Calling the roll · Tallying · Engrossing

Subjects

Finance and financial sector Bank accounts, deposits, capital Congressional oversight Diplomacy, foreign officials, Americans abroad Foreign and international banking Foreign property Fraud offenses and financial crimes Government information and archives Iran Middle East Sanctions
Cross-referencing the record. Reading this bill against every other bill in the corpus by meaning, not keywords. Only the first open is slow. It’s instant for you after this. Matching · Ranking · Engrossing

Frequently asked questions

What does HR 5461 do?
Iranian Leadership Asset Transparency Act (Sec. 3) This bill requires the Department of the Treasury, in furtherance of efforts to prevent the financing of terrorism, money laundering, or related illicit finance and to make financial institutions' required compliance with remaining sanctions more easily understood, to submit within 270 days and annually thereafter for the next two years a report regarding: the funds or assets held in U.S. and foreign financial institutions that are directly or indirectly controlled by specified Iranian officials; any equity stake such official has in an entity on Treasury's list of Specially Designated Nationals or in any other sanctioned entity; how such funds, assets, or equity interests were acquired and used; new methods used to evade anti-money laundering and related laws, including recommendations to improve techniques to combat illicit uses of the U.S. financial system by each such official. recommendations for revising U.S. economic sanctions against Iran to prevent Iranian officials from using funds or assets to develop and procure ballistic missile technology; how Treasury assesses the effectiveness of U.S. economic sanctions against Iran; and recommendations for improving Treasury's ability to develop and enforce additional economic sanctions against Iran if so ordered by the President. The unclassified portion of the report shall be made available to the public and posted on Treasury's website in downloadable English, Farsi, Arabic, and Azeri versions.
Who sponsors HR 5461?
HR 5461 is sponsored by Bruce Poliquin (R).
What is the current status of HR 5461?
This bill died with 114th Congress. It reached “In Committee” and never advanced before the session ended, so it can no longer move — a new version would have to be reintroduced in the current session.
Where can I track HR 5461?
Track HR 5461 free on One Click Politics — get push/email alerts when it moves.

Make your voice heard on HR 5461

Find the representatives who decide this bill and tell them where you stand — for yourself, or mobilize your whole list in one click with One Click Politics advocacy software.

Find my representatives → Run a campaign

Stay ahead of HR 5461

Last checked for changes about 7 hours ago · updated continuously

One Click Politics tracks every bill in Congress and all 50 states.

Track this bill →