H.R. 7067 · 117th Congress · House

Closing Loopholes in Russia Sanctions Act of 2022

Active· Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determ…
Introduced
Mar 11, 22
Passed House
Pending
Passed Senate
Pending
Sent to President
Pending
Signed into Law
Pending

Executive Summary

Closing Loopholes in Russia Sanctions Act of 2022

This bill requires and authorizes various actions relating to digital assets, such as cryptocurrencies, and sanctions relating to Russia.

Specifically, the bill (1) authorizes the President to impose sanctions on a foreign person (i.e., individual or entity) in the digital asset industry that facilitates transactions involving persons subject to U.S. sanctions relating to Russia; (2) prohibits digital asset exchanges from transacting with digital asset wallets or cryptocurrency addresses that are known to be, or could reasonably be known to be, affiliated with persons headquartered in Russia; and (3) requires U.S. taxpayers holding a certain amount of cryptocurrency in non-U.S. accounts to report such holdings to the Internal Revenue Service.

Action Timeline

4
  1. MAR 11, 2022IntroReferral

    Introduced in House

  2. MAR 11, 2022IntroReferral

    Introduced in House

  3. MAR 11, 2022IntroReferral

    Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, 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.

  4. MAR 11, 2022IntroReferral

    Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, 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.

Committees

2

Financial Services Committee

hsba00

Referred: Mar 11, 2022

Active

Foreign Affairs Committee

hsfa00

Referred: Mar 11, 2022

Active