2025-2026 Regular Session • US Congress Legislature
HB1450: OFAC Licensure for Investigators Act
Legislative Summary
To require the Office of Foreign Assets Control to develop a program under which private sector firms may receive a license to conduct nominal financial transactions in furtherance of the firms' investigations, and for other purposes.
Demographic Impact
Overall analysis of equity impact
65% Positive
Medium ConfidenceView detailed demographic breakdown ↓Unlock Full Demographic Insights
Go beyond the overall score.
Gain a deeper understanding of this bill's potential impact across diverse communities, including detailed breakdowns by category and subgroup. Access to this granular analysis helps ensure equitable outcomes.
Enable full analysis features for your organization.
Contact Sales to Learn MoreOr email us directly at sales@legiequity.us.
Bill History
2/21/2025
Introduced in House
House of Representatives
2/21/2025
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.
House of Representatives
3/5/2025
Committee Consideration and Mark-up Session Held
House of Representatives
3/5/2025
Ordered to be Reported by the Yeas and Nays: 49 - 0.
House of Representatives
3/27/2025
Reported by the Committee on Financial Services. H. Rept. 119-47, Part I.
House of Representatives
3/27/2025
Committee on Foreign Affairs discharged.
House of Representatives
3/27/2025
Placed on the Union Calendar, Calendar No. 34.
House of Representatives
Status Information
Current Status
Introduced(2/21/2025)
Chamber
House of Representatives
