The law › Title 22, Foreign Relations and Intercourse › Chapter 92

22 U.S.C. 8513: Mandatory sanctions with respect to financial institutions that engage in certain transactions

Created in 2010 by the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Public Law 111-195). Changed by 2 later laws. No bill we track in this Congress changes it.

7 other sections of the Code cite this one, including 15 U.S.C. 78m, 22 U.S.C. 8513a, 22 U.S.C. 8513b, 22 U.S.C. 8562, 22 U.S.C. 8726.

How it got hereLaws that created or changed it, newest first

2021William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021

2012Iran Threat Reduction and Syria Human Rights Act of 2012

2010Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010created it

22 U.S.C. 8513Mandatory sanctions with respect to financial institutions that engage in certain transactions

(a)Findings

(b)Sense of Congress regarding the imposition of sanctions on the Central Bank of Iran

(c)Prohibitions and conditions with respect to certain accounts held by foreign financial institutions

(d)Penalties for domestic financial institutions for actions of persons owned or controlled by such financial institutions

(e)Requirements for financial institutions maintaining accounts for foreign financial institutions

(f)Waiver

(g)Procedures for judicial review of classified information

(h)Consultations in implementation of regulations

(i)Definitions

This CongressBills that change it or would

None we track

past change
enacted this Congress
proposed

This Congress

No bill we track in the 119th Congress changes this section.

How it got here

2021

Pub. L. 116–283 substituted "(Z)" for "(Y)". (William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021) Law text · (i)

2012

Pub. L. 112–158, §214(a), substituted "of—" for "of", inserted cl. (i) designation before "a person subject", and added cl. (ii). (Iran Threat Reduction and Syria Human Rights Act of 2012) Law text · (c)
Pub. L. 112–158, §215(a), substituted "person" for "financial institution" in introductory provisions. (Iran Threat Reduction and Syria Human Rights Act of 2012) Law text · (c)
Pub. L. 112–158, §312(b), added par. (4). (Iran Threat Reduction and Syria Human Rights Act of 2012) Law text · (c)
Pub. L. 112–158, §312(c)(1), inserted "or section 8513b of this title" after "subsection (c)" in introductory provisions. (Iran Threat Reduction and Syria Human Rights Act of 2012) Law text · (f)
Pub. L. 112–158, §312(c)(2), substituted "paragraph (1) or (4) of subsection (c) or section 8513b of this title" for "subsection (c)(1)" in pars. (1) and (2). (Iran Threat Reduction and Syria Human Rights Act of 2012) Law text · (g)

Text, outline and history from the official U.S. Code (2024 edition) on GovInfo, published by the Office of the Law Revision Counsel. Changes made after that edition appear under This Congress.