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- H.R.1037
H.R.1037: Banking Transparency for Sanctioned Persons Act of 2019
About This Bill
- Introduced Feb. 7, 2019
- Latest Major Action May 15, 2019
- See the two similar bills introduced in other congresses.
Bill Sponsor
Bill Cosponsor
Bill Versions
- Referred in Senate - May 15, 2019
- Engrossed in House - May 14, 2019
- Introduced in House - Feb. 7, 2019
Bill Summary
Banking Transparency for Sanctioned Persons Act of 2019 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. 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 such persons, or the...
(Source: Library of Congress)
What Lawmakers Are Saying About This Bill
Bill Actions
| Date | Description |
|---|---|
| May 15, 2019 |
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
|
| May 14, 2019 |
Motion to reconsider laid on the table Agreed to without objection.
|
| May 14, 2019 |
Voice Vote in the HouseOn motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H3769) |
| May 14, 2019 |
DEBATE - The House proceeded with forty minutes of debate on H.R. 1037.
|
| May 14, 2019 |
Considered under suspension of the rules. (consideration: CR H3769-3770)
|
| May 14, 2019 |
Ms. Waters moved to suspend the rules and pass the bill.
|
| Feb. 7, 2019 |
Referred to the House Committee on Financial Services.
|
| Feb. 7, 2019 |
Introduced in the House by Denver Riggleman (R-Va.) |