H.R. 1450

119th Congress

In Committee

OFAC Licensure for Investigators Act

Sponsored byDemocrat:Rep. Beatty, Joyce [D-OH-3]OH· Introduced 21 février 2025
Open on Congress.gov

1

Cosponsors

18

Actions

0

Amendments

3

Committees

—

Since introduced

Introduced
Committee
Passed Chamber
Passed Both
Enacted
Step 1 of 0
Latest action

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

22 juillet 2025·1 year ago

Summary

Introduced in House · Updated 16 juillet 2025

OFAC Licensure for Investigators Act

This bill requires the Office of Foreign Assets Control (OFAC) to establish a pilot program to license eligible private sector firms to conduct nominal financial transactions as part of the firm's sanctions-related investigations.

A firm that receives a license must submit monthly reports to OFAC on activities conducted under the license.

(OFAC, within the Department of the Treasury, is one of the primary agencies responsible for enforcing economic sanctions. OFAC requires firms to take various actions, such as ensuring that they are not engaging in transactions with entities subject to U.S. sanctions. A firm may also provide voluntary self-disclosures to OFAC with information from a firm's investigation of suspicious activities.)

Timeline

18 actions

  1. Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

    22 juillet 2025 · IntroReferral

  2. DEBATE - The House proceeded with forty minutes of debate on H.R. 1450.

    21 juillet 2025 · Floor

  3. Considered under suspension of the rules. (consideration: CR H3517-3518)

    21 juillet 2025 · Floor

  4. Mr. Hill (AR) moved to suspend the rules and pass the bill.

    21 juillet 2025 · Floor

  5. Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H3517)

    21 juillet 2025 · Floor

  6. On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H3517)

    21 juillet 2025 · Floor

  7. Motion to reconsider laid on the table Agreed to without objection.

    21 juillet 2025 · Floor

  8. Reported by the Committee on Financial Services. H. Rept. 119-47, Part I.

    27 mars 2025 · Committee

  9. Committee on Foreign Affairs discharged.

    27 mars 2025 · Discharge

  10. Committee on Foreign Affairs discharged.

    27 mars 2025 · Committee

  11. Placed on the Union Calendar, Calendar No. 34.

    27 mars 2025 · Calendars

  12. Reported by the Committee on Financial Services. H. Rept. 119-47, Part I.

    27 mars 2025 · Committee

  13. Ordered to be Reported by the Yeas and Nays: 49 - 0.

    5 mars 2025 · Committee

  14. Committee Consideration and Mark-up Session Held

    5 mars 2025 · Committee

  15. Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

    21 février 2025 · IntroReferral

  16. Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

    21 février 2025 · IntroReferral

  17. Introduced in House

    21 février 2025 · IntroReferral

  18. Introduced in House

    21 février 2025 · IntroReferral

Sponsorship

1 cosponsors

Sponsor

Democrat:Rep. Beatty, Joyce [D-OH-3]OH

Cosponsors

  • Republican1100%

Classification

Policy area

International Affairs

Legislative subjects

Congressional oversightFinancial services and investmentsFraud offenses and financial crimesLicensing and registrations

Committees

3

  • Financial Services Committee

    House · Standing

    • Referred To21 Feb 2025
    • Markup By5 Mar 2025
    • Reported By27 Mar 2025

  • Foreign Affairs Committee

    House · Standing

    • Referred To21 Feb 2025
    • Discharged From27 Mar 2025

  • Banking, Housing, and Urban Affairs Committee

    Senate · Standing

    • Referred To22 Jul 2025

Reports

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