Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · BILL · 116th Congress · H.R. 4366 (Introduced in House) — To require oversight of licenses involving financial services and the Democratic People’s Republic of Korea, and for... · Sec. 2

Sec. 2. Oversight of licenses involving financial services and the Democratic People’s Republic of Korea

120 words·~1 min read·/bill/116/hr/4366/ih/section-2

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Not later than 180 days after the date of the enactment of this Act, and every 180 days thereafter, the Secretary of the Treasury shall transmit to the Committee on Financial Services of the House of Representatives and the Committee on Banking, Housing, and Urban Affairs of the Senate a report containing a copy of any license issued by the Secretary in the preceding 180 days that authorizes a financial institution to provide financial services benefitting any person sanctioned pursuant to an applicable Executive Order or the North Korea Sanctions and Policy Enhancement Act of 2016 ( 22 U.S.C. 9201 et seq.). The report required under subsection
(a)shall be submitted in unclassified form but may contain a classified annex.
Connectionstraces to 1
Traces to 1 document
Citation graph
cites case law
Sec. 2
Oversight of licenses involving financial services and the Democratic People’s Republic of Korea
Cites 1Cited by 0 across 0 sources
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.