H.R. 1037 · 116th Congress
Banking Transparency for Sanctioned Persons Act of 2019
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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 116th Congress ended.
R
RigglemanSponsor1 cosponsor · 1 D
0 signed on when it was introduced; the rest joined later. Cosponsors who withdrew aren't shown.
- House Introduced Feb 7, 2019
- House Passed May 14, 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.
What it does: CRS summary · Passed House · May 14, 2019
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 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 2019
Latest action (May 15, 2019): 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: Feb 7, 2019
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
- House Introduced Feb 7, 2019
- House Passed May 14, 2019
No recorded floor vote found.