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H.R. 8445: Hezbollah Money Laundering Prevention Act of 2020

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H.R. 8445: Hezbollah Money Laundering Prevention Act of 2020

116th Congress · introduced 2020-09-30 · International Affairs · Latest: Referred to the Committee on Foreign Affairs, and in addition to the Committees on the Judiciary, and 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.

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Follow this bill, step by step

  1. Where it came from: introduced 2020-09-30 · official record
  2. Who proposed it: Rep. Wilson, Joe [R-SC-2] · what a sponsor is
  3. What happened next: no floor votes in our records yet. Why?
  4. Where it stands now: Referred to the Committee on Foreign Affairs, and in addition to the Committees on the Judiciary, and 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. Not final yet: this can still change. We check for updates every day.
  5. If it becomes law and spends money: follow the money to money laws, then agencies and contracts and grants.

What does this mean?

Official title

Hezbollah Money Laundering Prevention Act of 2020

Plain summary

Hezbollah Money Laundering Prevention Act of 2020 This bill establishes measures to deter money laundering by Hezbollah in Lebanon and Latin America. Specifically, the Department of the Treasury must prohibit or place conditions on the opening or maintaining of certain correspondent or payable-through accounts by the Central Bank of Syria if Treasury determines that certain jurisdictions in Lebanon or areas in Latin America are jurisdictions of primary money laundering concern. Further, the President must sanction certain senior foreign political figures or foreign persons that the President determines have knowingly provided material support to or engaged in a significant transaction with Hezbollah.

Congressional Research Service summary (Introduced in House), quoted unchanged (nonpartisan). Read the source.

What a vote does

A “Yea” vote

If it passes both chambers and is signed, it becomes law.

A “Nay” vote

If it is not passed, current law stays as it is.

PSI Sci description of the legislative step (not an opinion).

What does this mean? (plain words)

Official text

Hezbollah Money Laundering Prevention Act of 2020

Source: Congressional Research Service summary (Introduced in House)

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The strongest published arguments

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Alternatives

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How did my representative vote? · This bill's floor votes

Officials and money

Sponsor: Rep. Wilson, Joe [R-SC-2] · 13 cosponsors

Cost estimate: No cost estimate published yet.

Cosponsors on this site

Ann Wagner (R-MO), Scott Perry (R-PA), Tim Burchett (R-TN), W. Gregory Steube (R-FL), Trent Kelly (R-MS), Don Bacon (R-NE), Clay Higgins (R-LA), Paul A. Gosar (R-AZ), Tom McClintock (R-CA), Jim Jordan (R-OH)

Sponsor's campaign money: Rep. Wilson, Joe [R-SC-2] reported raising $1.0 million (2025–2026). Details. Shown for context only; it does not mean any donor supported this bill.

No linked floor roll calls in our collected records yet. This does not mean the bill has never had a vote. Check the official bill history.

Words on this page, explained (1)
Bill
A proposed law. It becomes law only if it passes the legislature and is signed by the president or governor (or a veto is overridden).

Plain meanings written from linked sources. All words.

Sources

Record fed-us-cong116-hr8445 · catalog fed-us-congress-bills-cong116 · updated 2026-11-15 by psicol fed-bills-cong116