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Banking Transparency for Sanctioned Persons Act of 2018
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
66pct
20d open
vs 7,393 other HR bills in the 115th — cohort avg 50d
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.
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Filing registrants (1)
2018 · third_quarter · Financial Institutions/Investments/Securities
H.R.4373 AML and CTF Modernization Act H.R.302 FAA Re-authorization Act of 2018 H.R.6411 FinCEN Improvement Act of 2018 H.R.6721 FinCEN Modernization Act of 2018 H.R.6729 Empowering Financial Institutions to Fight Human Trafficking Act of 2018 H.R.6751 - Banking Transparency for Sanctioned Persons Act of 2018 H.R.6332 Improving Strategies to Counter Weapons Proliferation Act S.3455 ZTE Enforcement Review and Oversight Act
Client expense: $360,000 · Firm income: Not reported
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Motion to reconsider laid on the table Agreed to without objection.
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H9065-9066)
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H9065-9066)
DEBATE - The House proceeded with forty minutes of debate on H.R. 6751.
Considered under suspension of the rules. (consideration: CR H9065-9067)
Mr. Tipton moved to suspend the rules and pass the bill, as amended.
Placed on the Union Calendar, Calendar No. 767.
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-982.
Congress.gov source codes: 5000, H12200
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Ordered to be Reported (Amended) by the Yeas and Nays: 48 - 0.
Committee Consideration and Mark-up Session Held.
Referred to the House Committee on Financial Services.
Introduced in House
Congress.gov source codes: 1000, Intro-H
| House |
| Referred to |
| September 7, 2018 |
| September 7, 2018 |