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United States · Bill · HR

H.R. 7734 (117th)

Timely Delivery of Bank Secrecy Act Reports Act

referredUnited States· United States Congress· EN

Introduced

12 May 2022

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

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Summary

This bill requires the Department of the Treasury to provide Bank Secrecy Act (BSA) reports to a congressional committee or subcommittee not later than 30 days after a request. Under the BSA, financial institutions must keep records of certain transactions and report suspicious activity indicative of money laundering or other criminal activity. Additionally, when subpoenaed, a financial institution must provide such reports to a congressional committee or subcommittee.

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Documents

11 official files

Referred in Senate (text)

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