HR 7734
117th Congress
House
Finance and Financial Sector
Banking and financial institutions regulation
Congressional oversight
Criminal investigation, prosecution, interrogation
Fraud offenses and financial crimes
Government information and archives
Timely Delivery of Bank Secrecy Act Reports Act
Everywhere this bill has been
15 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
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
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
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 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 20, 2022
Placed on the Union Calendar, Calendar No. 331.
Jul 20, 2022
Reported (Amended) by the Committee on Financial Services. H. Rept. 117-425.
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
Referred to the House Committee on Financial Services.
May 12, 2022
Introduced in House
Votes taken on this bill
1
| Date | Chamber | What was voted on | Result | Yes–No | |
|---|---|---|---|---|---|
| Jul 27, 2022 | House · vote #393 | On Motion to Suspend the Rules and Pass, as Amended | Passed | 349–70 | See who voted → |
Plain-English summary
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.
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