US HB6751 | 2017-2018 | 115th Congress

Status

Spectrum: Partisan Bill (Republican 1-0)
Status: Engrossed on September 27 2018 - 50% progression, died in committee
Action: 2018-09-27 - 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 2018 (Sec. 2) 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. (Sec. 3) 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

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Title

Banking Transparency for Sanctioned Persons Act of 2018

Sponsors

Rep. Mia Love [R-UT]

History

DateChamberAction
2018-09-27SenateReceived in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
2018-09-26HouseMotion to reconsider laid on the table Agreed to without objection.
2018-09-26HouseOn motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H9065-9066)
2018-09-26HouseDEBATE - The House proceeded with forty minutes of debate on H.R. 6751.
2018-09-26HouseConsidered under suspension of the rules. (consideration: CR H9065-9067)
2018-09-26HouseMr. Tipton moved to suspend the rules and pass the bill, as amended.
2018-09-26HousePlaced on the Union Calendar, Calendar No. 767.
2018-09-26HouseReported (Amended) by the Committee on Financial Services. H. Rept. 115-982.
2018-09-13HouseOrdered to be Reported (Amended) by the Yeas and Nays: 48 - 0.
2018-09-13HouseCommittee Consideration and Mark-up Session Held.
2018-09-07HouseReferred to the House Committee on Financial Services.
2018-09-07HouseIntroduced in House

Subjects


US Congress State Sources


Bill Comments

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