United States · Bill · HR
H.R. 2710 (117th)
Banking Transparency for Sanctioned Persons Act of 2021
Introduced
20 April 2021
Last action
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Status
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Sponsors
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Subjects
Discovery layer
Source updated
28 May 2025
Summary
Banking Transparency for Sanctioned Persons Act of 2021 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.
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Timeline
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Votes
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Versions
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Documents
8 official files
Referred in Senate (text)
Referred in Senate (text)
Referred in Senate · EN · 29 September 2022
Referred in Senate (PDF)
Referred in Senate · EN · 29 September 2022
Engrossed in House (text)
Engrossed in House · EN · 28 September 2022
Engrossed in House (PDF)
Engrossed in House · EN · 28 September 2022
Passed House
summary · EN · 28 September 2022
Introduced in House (text)
Introduced in House · EN · 20 April 2021
Introduced in House (PDF)
Introduced in House · EN · 20 April 2021
Introduced in House
summary · EN · 20 April 2021
Sponsors
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Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/117th-congress/house-bill/2710
- Open data entity: https://api.congress.gov/v3/bill/117/hr/2710