To require the Secretary of the Treasury to report on financial institutions’ involvement with officials of the Iranian Government, and for other purposes.
About This Bill
Passed
Latest Action · April 17, 2024
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Holding Iranian Leaders Accountable Act of 2023
This bill requires the President to report on the estimated total funds held in domestic and international financial institutions by certain Iranian leaders. The bill also requires U.S. financial institutions to close reported accounts and the Department of the Treasury to seek the closure of such accounts in foreign financial institutions. Activities related to authorized U.S. intelligence activities, U.S. obligations in hosting the United Nations, or humanitarian assistance are exempt.
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