United States · Bill · HR
H.R. 6751 (115th)
Banking Transparency for Sanctioned Persons Act of 2018
Introduced
7 September 2018
Last action
—
Status
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Sponsors
—
Subjects
Discovery layer
Source updated
7 April 2025
Summary
Banking Transparency for Sanctioned Persons Act of 2018 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.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
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Votes
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Versions
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Documents
10 official files
Referred in Senate (text)
Referred in Senate (text)
Referred in Senate · EN · 27 September 2018
Referred in Senate (PDF)
Referred in Senate · EN · 27 September 2018
Engrossed in House (text)
Engrossed in House · EN · 26 September 2018
Engrossed in House (PDF)
Engrossed in House · EN · 26 September 2018
Reported in House (text)
Reported in House · EN · 26 September 2018
Reported in House (PDF)
Reported in House · EN · 26 September 2018
Passed House amended
summary · EN · 26 September 2018
Introduced in House (text)
Introduced in House · EN · 7 September 2018
Introduced in House (PDF)
Introduced in House · EN · 7 September 2018
Introduced in House
summary · EN · 7 September 2018
Sponsors
No sponsors or actors listed by the source.
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/115th-congress/house-bill/6751
- Open data entity: https://api.congress.gov/v3/bill/115/hr/6751