Sec. 5127. Banking transparency for sanctioned persons
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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 issue a report to the Committees on Financial Services and Foreign Affairs of the House of Representatives and the Committees on Banking, Housing, and Urban Affairs and Foreign Relations of the Senate that includes a copy of any license issued by the Secretary in the preceding 180 days that authorizes a United States financial institution (as defined under section 561.309 of title 31, Code of Federal Regulations) to provide financial services benefitting— a state sponsor of terrorism; or a person sanctioned pursuant to any of the following:
Section 404 of the Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012 ( Public Law 112–208 ). Subtitle F of title XII of the National Defense Authorization Act for Fiscal Year 2017 ( Public Law 114–328 , the Global Magnitsky Human Rights Accountability Act). Executive Order No. 13818.
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- Pub. L. 112-208
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Sec. 5127
Banking transparency for sanctioned persons
Pub. L.Pub. L. 112-208
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