HR 2937 · 114th Congress · International Affairs

Cuban Military Transparency Act

Introduced 2015-06-25· Sponsored by Rep. Nunes, Devin [R-CA-22]· House

Bill Progress

Introduced
2
Committee
3
House Vote
4
Senate
5
Enacted
Latest: Referred to the Committee on Foreign Affairs, and in addition to the Committee on 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.(2015-06-25)

Plain Language Summary

[AI summary unavailable — showing source text] Cuban Military Transparency Act This bill prohibits a U.S. person from engaging in any financial transaction with or transfer of funds to: the Ministry of the Revolutionary Armed Forces of Cuba or the Ministry of the Interior of Cuba (or any of their subdivisions); a senior member of such Ministries; any agency, instrumentality, or other entity that is more than 25% owned, or that is operated or controlled by, such a Ministry; or any individual or entity for the purpose of avoiding a prohibited financial transaction or transfer of funds that is for the benefit of that individual or entity. Such prohibitions shall not apply to: the sale to Cuba of agricultural commodities, medicines, and medical devices; a remittance to an immediate family member; assistance in furtherance of democracy-building efforts for Cuba; payments in furtherance of the lease agreement or other financial transactions necessary for maintenance and improvements of the military base at Guantanamo Bay; or customary and routine financial transactions necessary for the maintenance or regular duties of the U.S. Interests Section in Havana, including outreach to the pro-democracy opposition. A person that violates or …

Summarized by Claude AI · Non-partisan · For informational purposes only

Cosponsors (20)

20 Republicans