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House bill HR2710-117

Banking, Housing, and Urban Affairs Committee

Banking Transparency for Sanctioned Persons Act of 2021

• Last activity on Sep 29, 2022

• Introduced Apr 20, 2021

• By Rep. Steil, Bryan [R-WI-1]

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Main Subject: Finance and financial sector

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.

Categories

Bank accounts, deposits, capital Congressional oversight Diplomacy, foreign officials, Americans abroad Europe Financial services and investments Foreign and international banking Foreign property Government ethics and transparency, public corruption Human rights Licensing and registrations Russia Sanctions Terrorism Bank accounts deposits capital Diplomacy foreign officials Americans abroad Government ethics and transparency public corruption Finance and financial sector

Senate Actions

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

House floor actions Actions

Floor
Sep. 28 2022	Motion to reconsider laid on the table Agreed to without objection. On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8158) DEBATE - The House proceeded with forty minutes of debate on H.R. 2710. Considered under suspension of the rules. (consideration: CR H8158-8159) Ms. Waters moved to suspend the rules and pass the bill, as amended.

IntroReferral
Apr. 20 2021	Referred to the House Committee on Financial Services.

Library of Congress Actions

Floor
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.

IntroReferral
Apr. 20 2021	Introduced in House Introduced in House

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