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- H.R.6751
H.R.6751: Banking Transparency for Sanctioned Persons Act of 2018
About This Bill
- Introduced Sept. 7, 2018
- Latest Major Action Sept. 27, 2018
- See the two similar bills introduced in other congresses.
Bill Sponsor
Bill Versions
- Referred in Senate - Sept. 27, 2018
- Engrossed in House - Sept. 26, 2018
- Reported in House - Sept. 26, 2018
- Introduced in House - Sept. 7, 2018
Bill Summary
Banking Transparency for Sanctioned Persons Act of 2018 (Sec. 2) 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. (Sec. 3) 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...
(Source: Library of Congress)
What Lawmakers Are Saying About This Bill
Congressional Budget Office Estimate
Bill Actions
Date | Description |
---|---|
Sept. 27, 2018 |
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
|
Sept. 26, 2018 |
Motion to reconsider laid on the table Agreed to without objection.
|
Sept. 26, 2018 |
Voice Vote in the HouseOn motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H9065-9066) |
Sept. 26, 2018 |
DEBATE - The House proceeded with forty minutes of debate on H.R. 6751.
|
Sept. 26, 2018 |
Considered under suspension of the rules. (consideration: CR H9065-9067)
|
Sept. 26, 2018 |
Mr. Tipton moved to suspend the rules and pass the bill, as amended.
|
Sept. 26, 2018 |
Placed on the Union Calendar, Calendar No. 767.
|
Sept. 26, 2018 |
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-982.
|
Sept. 13, 2018 |
Ordered to be Reported (Amended) by the Yeas and Nays: 48 - 0.
|
Sept. 13, 2018 |
Committee Consideration and Mark-up Session Held.
|
Sept. 7, 2018 |
Referred to the House Committee on Financial Services.
|
Sept. 7, 2018 |
Introduced in the House by Mia Love (R-Utah) |