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     &lt;p&gt;&lt;b&gt;Banking Transparency for Sanctioned Persons Act of 2021&lt;/b&gt;&lt;/p&gt; &lt;p&gt;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. &lt;/p&gt; &lt;p&gt;Treasury may waive these reporting requirements with respect to a foreign financial institution if &lt;/p&gt; &lt;ul&gt; &lt;li&gt;the institution credibly assures Treasury that it will cease conducting transactions for such persons, or &lt;/li&gt; &lt;li&gt;the waiver is important to the national interest. &lt;/li&gt; &lt;/ul&gt;
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     &lt;p&gt;&lt;b&gt;Banking Transparency for Sanctioned Persons Act of 2021&lt;/b&gt;&lt;/p&gt; &lt;p&gt;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. &lt;/p&gt;
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2022-09-29
Banking, Housing, and Urban Affairs Committee
ssbk00
Senate
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
IntroReferral
H38310
2022-09-28
2
House floor actions
Motion to reconsider laid on the table Agreed to without objection.
Floor
H37300
2022-09-28
2
House floor actions
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8158)
Floor
8000
2022-09-28
9
Library of Congress
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.
Floor
H8D000
2022-09-28
2
House floor actions
DEBATE - The House proceeded with forty minutes of debate on H.R. 2710.
Floor
H30000
2022-09-28
2
House floor actions
Considered under suspension of the rules. (consideration: CR H8158-8159)
Floor
H30300
2022-09-28
2
House floor actions
Ms. Waters moved to suspend the rules and pass the bill, as amended.
Floor
H11100
2021-04-20
Financial Services Committee
hsba00
2
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Referred to the House Committee on Financial Services.
IntroReferral
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2021-04-20
9
Library of Congress
Introduced in House
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1000
2021-04-20
9
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2022-09-29T17:34:57Z
Referred to
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Banking, Housing, and Urban Affairs Committee
ssbk00
Standing
2021-04-20T14:02:00Z
Referred to
House
Financial Services Committee
hsba00
Standing
A000148
4
Jake
Rep. Auchincloss, Jake [D-MA-4]
Auchincloss
D
2021-04-20
MA
Congressional Research Service, Library of Congress
This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.
text/xml
EN
Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.
2021-04-20
2022-09-29
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
House
Finance and Financial Sector
S001213
1
Bryan
Rep. Steil, Bryan [R-WI-1]
N
Steil
R
WI
Bank accounts, deposits, capital Congressional oversight Diplomacy, foreign officials, Americans abroad Europe Financial services and investments Foreign and international banking Foreign property Government ethics and transparency, public corruption Human rights Licensing and registrations Russia Sanctions Terrorism
2021-04-20
Introduced in House
 <p><b>Banking Transparency for Sanctioned Persons Act of 2021</b></p> <p>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. </p> <p>Treasury may waive these reporting requirements with respect to a foreign financial institution if </p> <ul> <li>the institution credibly assures Treasury that it will cease conducting transactions for such persons, or </li> <li>the waiver is important to the national interest. </li> </ul>
2021-09-28T18:58:27Z
00
2022-09-28
Passed House
 <p><b>Banking Transparency for Sanctioned Persons Act of 2021</b></p> <p>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. </p>
2023-01-05T16:17:39Z
53
2022-09-29T04:00:00Z
Referred in Senate
https://www.govinfo.gov/content/pkg/BILLS-117hr2710rfs/xml/BILLS-117hr2710rfs.xml
2022-09-28T04:00:00Z
Engrossed in House
https://www.govinfo.gov/content/pkg/BILLS-117hr2710eh/xml/BILLS-117hr2710eh.xml
2021-04-20T04:00:00Z
Introduced in House
https://www.govinfo.gov/content/pkg/BILLS-117hr2710ih/xml/BILLS-117hr2710ih.xml
Banking Transparency for Sanctioned Persons Act of 2021
Banking Transparency for Sanctioned Persons Act of 2021
Display Title
IH
Introduced in House
To increase transparency with respect to financial services benefitting state sponsors of terrorism, human rights abusers, and corrupt officials, and for other purposes.
Official Title as Introduced
EH
Engrossed in House
H
House
Banking Transparency for Sanctioned Persons Act of 2021
Short Title(s) as Passed House
IH
Introduced in House
Banking Transparency for Sanctioned Persons Act of 2021
Short Title(s) as Introduced
HR
2023-03-08T19:58:39Z
2023-03-08T19:58:39Z
3.0.0
2022-09-29
Banking, Housing, and Urban Affairs Committee
ssbk00
Senate
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
IntroReferral
H38310
2022-09-28
2
House floor actions
Motion to reconsider laid on the table Agreed to without objection.
Floor
H37300
2022-09-28
2
House floor actions
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8158)
Floor
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2022-09-28
9
Library of Congress
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.
Floor
H8D000
2022-09-28
2
House floor actions
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Floor
H30000
2022-09-28
2
House floor actions
Considered under suspension of the rules. (consideration: CR H8158-8159)
Floor
H30300
2022-09-28
2
House floor actions
Ms. Waters moved to suspend the rules and pass the bill, as amended.
Floor
H11100
2021-04-20
Financial Services Committee
hsba00
2
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Referred to the House Committee on Financial Services.
IntroReferral
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2021-04-20
9
Library of Congress
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2021-04-20
9
Library of Congress
Introduced in House
IntroReferral
S001213
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Bryan
Rep. Steil, Bryan [R-WI-1]
N
Steil
R
WI
A000148
4
Jake
Rep. Auchincloss, Jake [D-MA-4]
Auchincloss
D
2021-04-20
MA
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2021-04-20
Introduced in House
 <p><b>Banking Transparency for Sanctioned Persons Act of 2021</b></p> <p>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. </p> <p>Treasury may waive these reporting requirements with respect to a foreign financial institution if </p> <ul> <li>the institution credibly assures Treasury that it will cease conducting transactions for such persons, or </li> <li>the waiver is important to the national interest. </li> </ul>
2021-09-28T18:58:27Z
00
2022-09-28
Passed House
 <p><b>Banking Transparency for Sanctioned Persons Act of 2021</b></p> <p>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. </p>
2023-01-05T16:17:39Z
53
Banking Transparency for Sanctioned Persons Act of 2021
Banking Transparency for Sanctioned Persons Act of 2021
Display Title
IH
Introduced in House
To increase transparency with respect to financial services benefitting state sponsors of terrorism, human rights abusers, and corrupt officials, and for other purposes.
Official Title as Introduced
EH
Engrossed in House
H
House
Banking Transparency for Sanctioned Persons Act of 2021
Short Title(s) as Passed House
IH
Introduced in House
Banking Transparency for Sanctioned Persons Act of 2021
Short Title(s) as Introduced
2022-09-29
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.