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H.R. 7734 117th Congress House

Timely Delivery of Bank Secrecy Act Reports Act

Official title: To amend title 31, United States Code, to require the timely production of reports to Congress under the Bank Secrecy Act, and for other purposes.

Introduced: May 12, 2022 Introduced by: Maxine Waters Democratic · California See on congress.gov
Finance and Financial Sector Banking and financial institutions regulationCongressional oversightCriminal investigation, prosecution, interrogationFraud offenses and financial crimesGovernment information and archives
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This bill died when the 117th Congress ended
It never became law before the 117th Congress (2021–2022) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 14 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Jul 27, 2022
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Jul 26, 2022
Motion to reconsider laid on the table Agreed to without objection.
Jul 26, 2022
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 349 - 70 (Roll no. 393).(text: CR H7126)
Jul 26, 2022
Considered as unfinished business. (consideration: CR H7146)
Jul 26, 2022
DEBATE - The House proceeded with forty minutes of debate on H.R. 7734.
Jul 26, 2022
Considered under suspension of the rules. (consideration: CR H7126-7127)
Jul 26, 2022
Ms. Waters moved to suspend the rules and pass the bill, as amended.
Jul 26, 2022
At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.
Jul 20, 2022
Reported (Amended) by the Committee on Financial Services. H. Rept. 117-425.
Jul 20, 2022
Placed on the Union Calendar, Calendar No. 331.
May 17, 2022
Ordered to be Reported in the Nature of a Substitute by Voice Vote.
May 17, 2022
Committee Consideration and Mark-up Session Held.
May 12, 2022
Introduced in House
May 12, 2022
Referred to the House Committee on Financial Services.
 Votes taken on this bill 1
DateChamberWhat was voted onResultYes–No
Jul 26, 2022 House · vote #393 On Motion to Suspend the Rules and Pass, as Amended Passed 349–70 See who voted →
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 Latest action July 27, 2022

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

 Plain-English summary Congressional Research Service

Timely Delivery of Bank Secrecy Act Reports Act

This bill requires the Department of the Treasury to provide Bank Secrecy Act (BSA) reports to a congressional committee or subcommittee not later than 30 days after a request. Under the BSA, financial institutions must keep records of certain transactions and report suspicious activity indicative of money laundering or other criminal activity.

Additionally, when subpoenaed, a financial institution must provide such reports to a congressional committee or subcommittee.

 Bill text 4 versions

Source documents hosted by congress.gov.

 Committees of jurisdiction 2
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APA
U.S. Congress. (2026). H.R. 7734: Timely Delivery of Bank Secrecy Act Reports Act. 117th Congress. Open America. https://openamerica.io/bill/117-HR-7734/
MLA
"H.R. 7734: Timely Delivery of Bank Secrecy Act Reports Act." 117th Congress, 2026, Open America, https://openamerica.io/bill/117-HR-7734/.
Bluebook (legal)
H.R. 7734, 117th Cong. (2026), https://openamerica.io/bill/117-HR-7734/.
Markdown link
[H.R. 7734: Timely Delivery of Bank Secrecy Act Reports Act](https://openamerica.io/bill/117-HR-7734/)
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