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Code · BILL · 114th Congress · H.R. 4257 (Introduced in House) — To protect the American and Iranian peoples as well as the global economy from Iran’s systematic abjuration of intern... · Sec. 7

Sec. 7. Disclosures to the Securities and Exchange Commission relating to sanctionable activities

342 words·~2 min read·/bill/114/hr/4257/ih/section-7·

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Section 13(r) of the Securities Exchange Act of 1934 ( 15 U.S.C. 78m(r) ) is amended— in paragraph (1)— in subparagraph (C), by striking or at the end; in subparagraph (D)(iii), by striking period at the end and inserting ; or ; and by adding at the end the following: knowingly engaged in any financial transaction with, or transferred funds to— Iran’s Revolutionary Guard Corps or any subdivision of Iran’s Revolutionary Guard Corps, including Iran’s Revolutionary Guard Corps–Quds Force; any person that is an agent, alias, front, instrumentality, or affiliate of any entity specified in clause (i); any person that is owned or controlled by an entity specified in clause
(i)or a person specified in clause (ii); any natural person who is a representative, official, or senior member of any entity specified in clause (i); or any person— for the purpose of avoiding a financial transaction with, or transfer of funds to, an individual or entity specified in any of clauses
(i)through (iv); or for the benefit of an individual or entity specified in any of clauses
(i)through (iv). ; by redesignating paragraph
(6)as paragraph (8); and by inserting after paragraph
(5)the following: Any person that is not required to file an annual or quarterly report under subsection
(a)but that offers or sells securities in reliance on an exemption provided under Regulation D (17 C.F.R. 230.500 et seq.) shall file a quarterly report with the Commission containing the information required by paragraph
(2)if, during the previous quarter, the person or any affiliate of the person took any action described in paragraph (1)(E). In paragraph (1)(E), the terms controlled , knowingly , and owned have the respective meanings given such terms in section 321(e) of the Iran Threat Reduction and Syria Human Rights Act of 2012. . The amendments made by subsection
(a)shall take effect with respect to reports required to be filed with the Securities and Exchange Commission after the date that is 180 days after the date of the enactment of this Act.
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Sec. 7
Disclosures to the Securities and Exchange Commission relating to sanctionable activities
U.S.C.§ 78m
C.F.R.§ 230.500
Cites 2Cited by 0 across 0 sources
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