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- H.R.2710
H.R.2710: Banking Transparency for Sanctioned Persons Act of 2021
About This Bill
- Introduced April 20, 2021
- Latest Major Action Sept. 29, 2022
- See the two similar bills introduced in other congresses.
Bill Sponsor
Bill Cosponsor
Bill Versions
- Referred in Senate - Sept. 29, 2022
- Engrossed in House - Sept. 28, 2022
- Introduced in House - April 20, 2021
Bill Summary
Banking Transparency for Sanctioned Persons Act of 2021 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 |
|---|---|
| Sept. 29, 2022 |
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
|
| Sept. 28, 2022 |
Considered under suspension of the rules. (consideration: CR H8158-8159; text: CR H8158)
|
| Sept. 28, 2022 |
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.
|
| Sept. 28, 2022 |
Considered under suspension of the rules.
|
| Sept. 28, 2022 |
Voice Vote in the HouseOn motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8158) |
| Sept. 28, 2022 |
Considered under suspension of the rules. (consideration: CR H8158-8159)
|
| Sept. 28, 2022 |
Motion to reconsider laid on the table Agreed to without objection.
|
| Sept. 28, 2022 |
DEBATE - The House proceeded with forty minutes of debate on H.R. 2710.
|
| Sept. 28, 2022 |
Ms. Waters moved to suspend the rules and pass the bill, as amended.
|
| April 20, 2021 |
Referred to the House Committee on Financial Services.
|
| April 20, 2021 |
Introduced in the House by Bryan Steil (R-Wis.) |