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H.R. 6370: OFAC Licensure for Investigators Act

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To require the Office of Foreign Assets Control to develop a program under which private sector firms may receive a license to conduct nominal financial transactions in furtherance of the firms' investigations, and for other purposes.

The bill’s titles are written by its sponsor.

Sponsor and status

Joyce Beatty

Sponsor. Representative for Ohio's 3rd congressional district. Democrat.

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Last Updated: Jan 16, 2024
Length: 4 pages
Introduced
Nov 13, 2023
118th Congress (2023–2025)
Status

Passed House (Senate next) on Jan 12, 2024

This bill passed in the House on January 12, 2024 and goes to the Senate next for consideration.

Other activity may have occurred on another bill with identical or similar provisions.

Cosponsors

1 Cosponsor (1 Republican)

Prognosis
34% chance of being enacted (details)
Source

History

Nov 13, 2023
 
Introduced

Bills and resolutions are referred to committees which debate the bill before possibly sending it on to the whole chamber.

Nov 14, 2023
 
Ordered Reported

A committee has voted to issue a report to the full chamber recommending that the bill be considered further. Only about 1 in 4 bills are reported out of committee.

Jan 4, 2024
 
Text Published

Updated bill text was published as of Preprint (Suspension).

Jan 9, 2024
 
Reported by House Committee on Financial Services

A committee issued a report on the bill, which often provides helpful explanatory background on the issue addressed by the bill and the bill's intentions.

Jan 12, 2024
 
Passed House (Senate next)

The bill was passed in a vote in the House. It goes to the Senate next. The vote was by voice vote so no record of individual votes was made.

If this bill has further action, the following steps may occur next:
 
Passed Senate

 
Signed by the President

H.R. 6370 is a bill in the United States Congress.

A bill must be passed by both the House and Senate in identical form and then be signed by the President to become law.

Bills numbers restart every two years. That means there are other bills with the number H.R. 6370. This is the one from the 118th Congress.

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“H.R. 6370 — 118th Congress: OFAC Licensure for Investigators Act.” www.GovTrack.us. 2023. August 22, 2024 <https://www.govtrack.us/congress/bills/118/hr6370>

Where is this information from?

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