HR 2710
117th Congress
House
Finance and Financial Sector
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
Banking Transparency for Sanctioned Persons Act of 2021
Everywhere this bill has been
9 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Sep 29, 2022
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Sep 28, 2022
Motion to reconsider laid on the table Agreed to without objection.
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
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
DEBATE - The House proceeded with forty minutes of debate on H.R. 2710.
Sep 28, 2022
Considered under suspension of the rules. (consideration: CR H8158-8159)
Sep 28, 2022
Ms. Waters moved to suspend the rules and pass the bill, as amended.
Apr 20, 2021
Referred to the House Committee on Financial Services.
Apr 20, 2021
Introduced in House
Plain-English 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.
What's happening now
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Committees of jurisdiction
2
Cosponsors
1