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S 1637 117th Congress Senate International Affairs Bank accounts, deposits, capital Congressional oversight Diplomacy, foreign officials, Americans abroad Foreign and international banking Fraud offenses and financial crimes Human rights Lebanon Middle East Sanctions Syria Terrorism

Hizballah Money Laundering Prevention Act of 2021

Introduced: May 13, 2021 Introduced by: Blackburn, Marsha Republican · Tennessee See on congress.gov
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This bill died when the 117th Congress ended
It never became law before the 117th Congress (2021–2022) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
May 13, 2021
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
May 13, 2021
Introduced in Senate
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 Plain-English summary Congressional Research Service

Hizballah Money Laundering Prevention Act of 2021

This bill establishes measures to deter money laundering by Hizballah in Lebanon.

Specifically, the Department of the Treasury must prohibit or place conditions on the opening or maintaining of certain correspondent or payable-through accounts by the Central Bank of Syria if Treasury determines that certain jurisdictions in Lebanon are jurisdictions of primary money laundering concern.

Further, the President must sanction certain senior foreign political figures or foreign persons that the President determines have knowingly provided material support to or engaged in a significant transaction with Hizballah.

What's happening now May 13, 2021

Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
 Cosponsors 3
All 3 Republican 3
R
Cruz, Ted
Texas · May 18, 2021
 R
Cotton, Tom
Arkansas · May 13, 2021
 R
Tillis, Thomas
North Carolina · May 13, 2021
Cite this page click to expand
APA
U.S. Congress. (2026). S. 1637: Hizballah Money Laundering Prevention Act of 2021. 117th Congress. Open America. https://openamerica.io/bill/117-S-1637/
MLA
"S. 1637: Hizballah Money Laundering Prevention Act of 2021." 117th Congress, 2026, Open America, https://openamerica.io/bill/117-S-1637/.
Bluebook (legal)
S. 1637, 117th Cong. (2026), https://openamerica.io/bill/117-S-1637/.
Markdown link
[S. 1637: Hizballah Money Laundering Prevention Act of 2021](https://openamerica.io/bill/117-S-1637/)
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