Banking Transparency for Sanctioned Persons Act of 2019

Summary

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.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

1. 7 February 2019

   Introduced

   Referred to the House Committee on Financial Services.

   Source: IntroReferral

2. 7 February 2019

   Introduced

   Introduced in House

   Source: IntroReferral

3. 7 February 2019

   Introduced

   Introduced in House

   Source: IntroReferral

4. 14 May 2019

   Passed

   Motion to reconsider laid on the table Agreed to without objection.

   Source: Floor

5. 14 May 2019

   Passed

   On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H3769)

   Source: Floor

6. 14 May 2019

   Passed

   Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR H3769)

   Source: Floor

7. 14 May 2019

   Floor

   DEBATE - The House proceeded with forty minutes of debate on H.R. 1037.

   Source: Floor

8. 14 May 2019

   Floor

   Considered under suspension of the rules. (consideration: CR H3769-3770)

   Source: Floor

9. 14 May 2019

   Floor

   Ms. Waters moved to suspend the rules and pass the bill.

   Source: Floor

10. 15 May 2019

    Introduced

    Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

    Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Referred in Senate · 15 May 2019 · Official file
• Engrossed in House · 14 May 2019 · Official file
• Introduced in House · 7 February 2019 · Official file

Documents

8 official files

• Referred in Senate (text)

  Referred in Senate · EN · 15 May 2019

  ViewDownloadOpen at official source

• Referred in Senate (PDF)

  Referred in Senate · EN · 15 May 2019

  ViewDownloadOpen at official source

• Engrossed in House (text)

  Engrossed in House · EN · 14 May 2019

  ViewDownloadOpen at official source

• Engrossed in House (PDF)

  Engrossed in House · EN · 14 May 2019

  ViewDownloadOpen at official source

• Passed House

  summary · EN · 14 May 2019

  Open at official source

• Introduced in House (text)

  Introduced in House · EN · 7 February 2019

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 7 February 2019

  ViewDownloadOpen at official source

• Introduced in House

  summary · EN · 7 February 2019

  Open at official source

Sponsors

• Denver Riggleman · R · Sponsor
• Rep. Gottheimer, Josh [D-NJ-5] · D · Cosponsor
• · ssbk00 · Standing
• · hsba00 · Standing

Related records

No cross-record relationships stored yet.