H.R. 6751 · 115th Congress
Banking Transparency for Sanctioned Persons Act of 2018
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Passed the House without a recorded vote, then expired. It passed by voice vote or unanimous consent, which don't record how each member voted, but didn't become law before the 115th Congress ended.
R
LoveSponsorNo cosponsors.
- House Introduced Sep 7, 2018
- House Passed Sep 26, 2018
What it does: CRS summary · Passed House amended · Sep 26, 2018
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 such persons, or
- the waiver is important to the national interest.
Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov
About this bill and sources
Official title: Banking Transparency for Sanctioned Persons Act of 2018
Latest action (Sep 27, 2018): Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Policy area: Finance and Financial Sector · Origin: House · Introduced: Sep 7, 2018
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
- House Introduced Sep 7, 2018
- House Passed Sep 26, 2018
No recorded floor vote found.