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United States · Bill · HR

H.R. 5524 (118th)

Foreign Affiliates Sharing Pilot Program Extension Act

referredUnited States· United States Congress· EN

Introduced

18 September 2023

Last action

13 December 2023 · Introduced

Status

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

Sponsors

Rep. Garcia, Sylvia R. [D-TX-29], Brad Sherman

Subjects

Discovery layer

Source updated

27 May 2025

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Summary

Foreign Affiliates Sharing Pilot Program Extension Act This bill extends a pilot program that allows financial institutions to share suspicious activity reports with foreign affiliates for the purpose of combatting illicit financial activity. Currently, the program has not been implemented and is set to terminate January 1, 2024. The bill extends the termination date to three years after the Department of the Treasury issues rules for the pilot program.

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

Timeline

  1. 18 September 2023

    Introduced

    Referred to the House Committee on Financial Services.

    Source: IntroReferral

  2. 18 September 2023

    Introduced

    Introduced in House

    Source: IntroReferral

  3. 18 September 2023

    Introduced

    Introduced in House

    Source: IntroReferral

  4. 20 September 2023

    Vote

    Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 47 - 0.

    Source: Committee

  5. 20 September 2023

    Committee

    Committee Consideration and Mark-up Session Held

    Source: Committee

  6. 11 December 2023

    Floor

    DEBATE - The House proceeded with forty minutes of debate on H.R. 5524.

    Source: Floor

  7. 11 December 2023

    Floor

    Considered under suspension of the rules. (consideration: CR H6753-6754)

    Source: Floor

  8. 11 December 2023

    Floor

    Mr. Nunn (IA) moved to suspend the rules and pass the bill, as amended.

    Source: Floor

  9. 11 December 2023

    Calendars

    Placed on the Union Calendar, Calendar No. 245.

    Source: Calendars

  10. 11 December 2023

    Vote

    At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.

    Source: Floor

  11. 11 December 2023

    Reported

    Reported (Amended) by the Committee on Financial Services. H. Rept. 118-304.

    Source: Committee

  12. 11 December 2023

    Reported

    Reported (Amended) by the Committee on Financial Services. H. Rept. 118-304.

    Source: Committee

  13. 12 December 2023

    Passed

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

    Source: Floor

  14. 12 December 2023

    Vote

    On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 396 - 28 (Roll no. 714). (text: 12/11/2023 CR H6753)

    Source: Floor

  15. 12 December 2023

    Vote

    Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 396 - 28 (Roll no. 714). (text: 12/11/2023 CR H6753)

    Source: Floor

  16. 12 December 2023

    Floor

    Considered as unfinished business. (consideration: CR H6835-6836)

    Source: Floor

  17. 13 December 2023

    Introduced

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

    Source: IntroReferral

Votes

12 December 2023 · passed · On Motion to Suspend the Rules and Pass, as Amended · Passed · Official source

Yes 396 · No 28 · Abstain — · Absent/not voting 9

Showing the first 8 recorded positions. Vote totals above are complete.

Versions

Documents

11 official files

Referred in Senate (text)

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Sponsors

Related records

No cross-record relationships stored yet.

Sources

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