H.R. 10138

CCP Fentanyl Sanctions Act

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Sec. 4. Financial sanctions

The Secretary of the Treasury may, in consultation with the Secretary of State, prohibit the opening of, or impose strict conditions on the maintenance of, correspondent accounts or payable-through accounts in the United States by a foreign financial institution that the President determines has, on or after the date of the enactment of this Act, knowingly conducted or facilitated a significant transaction or transactions on behalf of a foreign person described in section 3(a).