H.R.6751: Banking Transparency for Sanctioned Persons Act of 2018

About This Bill

  • Introduced Sept. 7, 2018
  • Latest Major Action Sept. 27, 2018

Bill Sponsor

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: Congressional Research Service)

What Lawmakers Are Saying About This Bill

There are 4 statements associated with H.R.6751.

Bill Actions

Date Description
Sept. 27
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Sept. 26
Motion to reconsider laid on the table Agreed to without objection.
Sept. 26

On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H9065-9066)

Sept. 26
DEBATE - The House proceeded with forty minutes of debate on H.R. 6751.
Sept. 26
Considered under suspension of the rules. (consideration: CR H9065-9067)
Sept. 26
Mr. Tipton moved to suspend the rules and pass the bill, as amended.
Sept. 26
Placed on the Union Calendar, Calendar No. 767.
Sept. 26
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-982.
Sept. 13
Ordered to be Reported (Amended) by the Yeas and Nays: 48 - 0.
Sept. 13
Committee Consideration and Mark-up Session Held.
Sept. 7
Referred to the House Committee on Financial Services.
Sept. 7

Introduced in the House by Mia Love (R-Utah)

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