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BILL • US HOUSE
HR 1450

OFAC Licensure for Investigators Act

119th Congress
Introduced by Joyce Beatty, Zach Nunn,

The OFAC Licensure for Investigators Act allows private firms to obtain licenses for nominal transactions with sanctioned entities, enhancing financial crime investigations.

Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
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Bill Summary • HR 1450
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