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- H.R.7734
H.R.7734: Timely Delivery of Bank Secrecy Act Reports Act
About This Bill
- Introduced May 12, 2022
- Latest Major Action July 27, 2022
Bill Sponsor
Bill Versions
- Referred in Senate - July 27, 2022
- Engrossed in House - July 26, 2022
- Reported in House - July 20, 2022
- Introduced in House - May 12, 2022
Bill 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...
(Source: Library of Congress)
What Lawmakers Are Saying About This Bill
Bill Actions
| Date | Description |
|---|---|
| July 27, 2022 |
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
|
| July 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).
|
| July 26, 2022 |
Considered as unfinished business.
|
| July 26, 2022 |
Considered under suspension of the rules.
|
| July 26, 2022 |
Motion to reconsider laid on the table Agreed to without objection.
|
| July 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.
|
| July 26, 2022 |
DEBATE - The House proceeded with forty minutes of debate on H.R. 7734.
|
| July 26, 2022 |
Ms. Waters moved to suspend the rules and pass the bill, as amended.
|
| July 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)
|
| July 26, 2022 |
Considered as unfinished business. (consideration: CR H7146)
|
| July 26, 2022 |
Considered under suspension of the rules. (consideration: CR H7126-7127)
|
| July 20, 2022 |
Placed on the Union Calendar, Calendar No. 331.
|
| July 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 the House by Maxine Waters (D-Calif.) |