H.R. 2710 · 117th Congress · House

Banking Transparency for Sanctioned Persons Act of 2021

In Congress· Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Introduced
Apr 20, 21
Passed House
Sep 28, 22
Passed Senate
Pending
Sent to President
Pending
Signed into Law
Pending

Executive Summary

Banking Transparency for Sanctioned Persons Act of 2021

This bill requires the Department of the Treasury to report semiannually on financial services provided to benefit a state sponsor of terrorism or specified sanctioned persons.

Previous Versions

00Apr 20, 2021

Banking Transparency for Sanctioned Persons Act of 2021

This bill requires the Department of the Treasury to report semiannually on financial services provided to benefit a state sponsor of terrorism or specified sanctioned persons.

Treasury may waive these reporting requirements with respect to a foreign financial institution if

  • the institution credibly assures Treasury that it will cease conducting transactions for such persons, or
  • the waiver is important to the national interest.

Action Timeline

10
  1. SEP 29, 2022•IntroReferral

    Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

  2. SEP 28, 2022•Floor

    Ms

    Waters moved to suspend the rules and pass the bill, as amended.

  3. SEP 28, 2022•Floor

    Considered under suspension of the rules

    (consideration: CR H8158-8159)

    8158Yea
    8159Nay
    0NV
  4. SEP 28, 2022•Floor

    DEBATE - The House proceeded with forty minutes of debate on H.R. 2710.

  5. SEP 28, 2022•Floor

    Passed/agreed to in House

    On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.

  6. SEP 28, 2022•Floor

    On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8158)

  7. SEP 28, 2022•Floor

    Motion to reconsider laid on the table Agreed to without objection.

  8. APR 20, 2021•IntroReferral

    Introduced in House

  9. APR 20, 2021•IntroReferral

    Introduced in House

  10. APR 20, 2021•IntroReferral

    Referred to the House Committee on Financial Services.

Committees

2

Banking, Housing, and Urban Affairs Committee

ssbk00

Referred: Sep 29, 2022

Active

Financial Services Committee

hsba00

Referred: Apr 20, 2021

Active