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Holding Iranian Leaders Accountable: Financial Transparency and Counter-Terrorism.

This act requires the U.S. President to report on the funds held by Iranian officials in financial institutions. The goal is to increase transparency and combat corruption and terrorism financing, potentially impacting international stability and security. This information is intended to be publicly available, allowing citizens to assess the actions of the Iranian government.
Key points
The U.S. President must annually report on funds held by Iranian officials in financial institutions.
Reports will detail how funds were acquired, including those from illicit sources.
Information from these reports will be publicly available to raise awareness about corruption and terrorism financing.
The act aims to limit support for terrorist groups and promote accountability of Iranian authorities.
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Expired
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Additional Information
Print number: 117_HR_4592
Sponsor: Rep. Hill, J. French [R-AR-2]
Process start date: 2021-07-21
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Summarized by: gemini-2.5-flash-preview-05-20
Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

Holding Iranian Leaders Accountable Act of 2021

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 117_HR_4592.

Which chamber initiated this legislation?

This legislation was initiated in the House of Representatives.

When did the legislative process begin?

The process officially started on 2021-07-21.

What are the main provisions?

Key points include:

  • The U.S. President must annually report on funds held by Iranian officials in financial institutions.
  • Reports will detail how funds were acquired, including those from illicit sources.
  • Information from these reports will be publicly available to raise awareness about corruption and terrorism financing.
  • The act aims to limit support for terrorist groups and promote accountability of Iranian authorities.
What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Rep. Hill, J. French [R-AR-2].

What is the latest detailed status?

The latest detailed status is: Referred to the House Committee on Financial Services.

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-28.

CATEGORIES

Security Economy