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.
Banking Transparency for Sanctioned Persons Act of 2018
Introduced in House
Referred to the House Committee on Financial Services.
Ms. Waters moved to suspend the rules and pass the bill, as amended.
Considered under suspension of the rules. (consideration: CR H8158-8159)
DEBATE - The House proceeded with forty minutes of debate on H.R. 2710.
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8158)
Motion to reconsider laid on the table Agreed to without objection.
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.
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