US HB1037 | 2019-2020 | 116th Congress

Status

Spectrum: Bipartisan Bill
Status: Engrossed on May 15 2019 - 50% progression
Action: 2019-05-15 - Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Pending: Senate Banking, Housing, And Urban Affairs Committee
Text: Latest bill text (Engrossed) [PDF]

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.

Tracking Information

Register now for our free OneVote public service or GAITS Professional trial account and you can begin tracking this and other legislation, all driven by the real-time data of the LegiScan API. Providing tools allowing you to research pending legislation, stay informed with email alerts, content feeds, and share dynamic reports. Use our new PolitiCorps to join with friends and collegaues to monitor & discuss bills through the process.

Monitor Legislation or view this same bill number from multiple sessions or take advantage of our national legislative search.

Title

Banking Transparency for Sanctioned Persons Act of 2019

Sponsors


History

DateChamberAction
2019-05-15SenateReceived in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
2019-05-14HouseMotion to reconsider laid on the table Agreed to without objection.
2019-05-14HouseOn motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H3769)
2019-05-14HouseDEBATE - The House proceeded with forty minutes of debate on H.R. 1037.
2019-05-14HouseConsidered under suspension of the rules. (consideration: CR H3769-3770)
2019-05-14HouseMs. Waters moved to suspend the rules and pass the bill.
2019-02-07HouseReferred to the House Committee on Financial Services.
2019-02-07HouseIntroduced in House

Subjects


US Congress State Sources


Bill Comments

feedback