Legis Daily

Banking Transparency for Sanctioned Persons Act of 2021

USA117th CongressHR-2710| House 
| Updated: 9/29/2022
Bryan Steil

Bryan Steil

Republican Representative

Wisconsin

Cosponsors (1)
Jake Auchincloss (Democratic)

Financial Services Committee, Banking, Housing, and Urban Affairs Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
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.

Bill Text Versions

View Text
3 versions available

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline

Bill from Previous Congress

HR 116-1037
Banking Transparency for Sanctioned Persons Act of 2019

Bill from Previous Congress

HR 115-6751
Banking Transparency for Sanctioned Persons Act of 2018
Apr 20, 2021
Introduced in House
Apr 20, 2021
Referred to the House Committee on Financial Services.
Sep 28, 2022
Ms. Waters moved to suspend the rules and pass the bill, as amended.
Sep 28, 2022
Considered under suspension of the rules. (consideration: CR H8158-8159)
Sep 28, 2022
DEBATE - The House proceeded with forty minutes of debate on H.R. 2710.
Sep 28, 2022
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.
Sep 28, 2022
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8158)
Sep 28, 2022
Motion to reconsider laid on the table Agreed to without objection.
Sep 29, 2022
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  • Bill from Previous Congress

    HR 116-1037
    Banking Transparency for Sanctioned Persons Act of 2019


  • Bill from Previous Congress

    HR 115-6751
    Banking Transparency for Sanctioned Persons Act of 2018


  • April 20, 2021
    Introduced in House


  • April 20, 2021
    Referred to the House Committee on Financial Services.


  • September 28, 2022
    Ms. Waters moved to suspend the rules and pass the bill, as amended.


  • September 28, 2022
    Considered under suspension of the rules. (consideration: CR H8158-8159)


  • September 28, 2022
    DEBATE - The House proceeded with forty minutes of debate on H.R. 2710.


  • September 28, 2022
    Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.


  • September 28, 2022
    On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8158)


  • September 28, 2022
    Motion to reconsider laid on the table Agreed to without objection.


  • September 29, 2022
    Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Finance and Financial Sector

Bank accounts, deposits, capitalCongressional oversightDiplomacy, foreign officials, Americans abroadEuropeFinancial services and investmentsForeign and international bankingForeign propertyGovernment ethics and transparency, public corruptionHuman rightsLicensing and registrationsRussiaSanctionsTerrorism

Banking Transparency for Sanctioned Persons Act of 2021

USA117th CongressHR-2710| House 
| Updated: 9/29/2022
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.

Bill Text Versions

View Text
3 versions available

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline

Bill from Previous Congress

HR 116-1037
Banking Transparency for Sanctioned Persons Act of 2019

Bill from Previous Congress

HR 115-6751
Banking Transparency for Sanctioned Persons Act of 2018
Apr 20, 2021
Introduced in House
Apr 20, 2021
Referred to the House Committee on Financial Services.
Sep 28, 2022
Ms. Waters moved to suspend the rules and pass the bill, as amended.
Sep 28, 2022
Considered under suspension of the rules. (consideration: CR H8158-8159)
Sep 28, 2022
DEBATE - The House proceeded with forty minutes of debate on H.R. 2710.
Sep 28, 2022
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.
Sep 28, 2022
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8158)
Sep 28, 2022
Motion to reconsider laid on the table Agreed to without objection.
Sep 29, 2022
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  • Bill from Previous Congress

    HR 116-1037
    Banking Transparency for Sanctioned Persons Act of 2019


  • Bill from Previous Congress

    HR 115-6751
    Banking Transparency for Sanctioned Persons Act of 2018


  • April 20, 2021
    Introduced in House


  • April 20, 2021
    Referred to the House Committee on Financial Services.


  • September 28, 2022
    Ms. Waters moved to suspend the rules and pass the bill, as amended.


  • September 28, 2022
    Considered under suspension of the rules. (consideration: CR H8158-8159)


  • September 28, 2022
    DEBATE - The House proceeded with forty minutes of debate on H.R. 2710.


  • September 28, 2022
    Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.


  • September 28, 2022
    On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8158)


  • September 28, 2022
    Motion to reconsider laid on the table Agreed to without objection.


  • September 29, 2022
    Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Bryan Steil

Bryan Steil

Republican Representative

Wisconsin

Cosponsors (1)
Jake Auchincloss (Democratic)

Financial Services Committee, Banking, Housing, and Urban Affairs Committee

Finance and Financial Sector

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Bank accounts, deposits, capitalCongressional oversightDiplomacy, foreign officials, Americans abroadEuropeFinancial services and investmentsForeign and international bankingForeign propertyGovernment ethics and transparency, public corruptionHuman rightsLicensing and registrationsRussiaSanctionsTerrorism