HR 3523
To require the Secretary of the Treasury to designate certain covered organizations as Foreign Financial Threat Organizations, and for other purposes.
Jurisdiction
US Congress
Session
119th Congress (2025-2026)
Last updated at
Jun 14, 2026, 6:35 AM
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Sign in to take action- Introduced
- Passed House
- Passed Senate
- To President
- Became Law
Bill overview
This bill requires the Treasury Secretary to designate specific foreign organizations as ‘Foreign Financial Threat Organizations’ to combat fraud targeting U.S. residents. It establishes procedures for making these designations, including notification to Congress and publication in the Federal Register. The bill also grants the U.S. government authority to freeze assets and limit access to internet and cellular services for these organizations, and prohibits them from contacting U.S. citizens. Finally, it mandates an annual report to Congress detailing the implementation and impact of the designation process.
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