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H.R. 8796

To direct the Secretary of the Treasury and the Attorney General to jointly conduct a study on the efforts of authoritarian regimes in foreign countries to exploit the financial system of the United States, and for other purposes.

This bill directs the Department of the Treasury and the Department of Justice to jointly report on the use of the U.S. financial system by foreign authoritarian regimes to conduct political influence operations, sustain kleptocratic methods of maintaining power, and otherwise undermine democratic governance in the United States and its partners and allies.

Referred to the House Committee on Financial Services.

Rep. Casten, Sean [D-IL-6](D-IL)Sponsor
1 cosponsor1 R
1cosponsors1committees3actions10subjects
  1. IntroReferralH11100

    Referred to the House Committee on Financial Services.

    Financial Services Committee
  2. IntroReferralIntro-H

    Introduced in House

  3. IntroReferral1000

    Introduced in House

To direct the Secretary of the Treasury and the Attorney General to jointly conduct a stud… — Informed