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Bill117th CongressFiled Apr 20, 2021Finance and Financial Sector
H.R. 2710

Banking Transparency for Sanctioned Persons Act of 2021

Bill journey · stage 2 of 5

Under committee review

Filed
Comm.
Floor
Both
Law

What it doesSummary passed house (Sep 28, 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.

What just happenedSep 29, 2022

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

Who’s behind it

Rep. Steil, Bryan [R-WI-1](R-WI)Sponsor
1 cosponsor1 D
Read on Congress.gov
1cosponsors2committees10actions13subjects
  1. Sep 29, 2022IntroReferral

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

    Banking, Housing, and Urban Affairs Committee
  2. Sep 28, 2022FloorH38310

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

  3. Sep 28, 2022FloorH37300

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

  4. Sep 28, 2022Floor8000

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

  5. Sep 28, 2022FloorH8D000

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

  6. Sep 28, 2022FloorH30000

    Considered under suspension of the rules. (consideration: CR H8158-8159)

  7. Sep 28, 2022FloorH30300

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

  8. Apr 20, 2021IntroReferralH11100

    Referred to the House Committee on Financial Services.

    Financial Services Committee
  9. Apr 20, 2021IntroReferralIntro-H

    Introduced in House

  10. Apr 20, 2021IntroReferral1000

    Introduced in House

Passed HouseSep 28, 202253

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.

Introduced in HouseApr 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.
Banking Transparency for Sanctioned Persons Act of 2021 — Informed