US HB1037 | 2019-2020 | 116th Congress
Status
Spectrum: Bipartisan Bill
Status: Engrossed on May 15 2019 - 50% progression, died in committee
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]
Status: Engrossed on May 15 2019 - 50% progression, died in committee
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
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.
Title
Banking Transparency for Sanctioned Persons Act of 2019
Sponsors
| Rep. Denver Riggleman [R-VA] | Rep. Josh Gottheimer [D-NJ] |
History
| Date | Chamber | Action |
|---|---|---|
| 2019-05-15 | Senate | Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. |
| 2019-05-14 | House | Motion to reconsider laid on the table Agreed to without objection. |
| 2019-05-14 | House | On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H3769) |
| 2019-05-14 | House | DEBATE - The House proceeded with forty minutes of debate on H.R. 1037. |
| 2019-05-14 | House | Considered under suspension of the rules. (consideration: CR H3769-3770) |
| 2019-05-14 | House | Ms. Waters moved to suspend the rules and pass the bill. |
| 2019-02-07 | House | Referred to the House Committee on Financial Services. |
| 2019-02-07 | House | Introduced in House |
Subjects
Bank accounts, deposits, capital
Congressional oversight
Diplomacy, foreign officials, Americans abroad
Finance and financial sector
Financial services and investments
Foreign and international banking
Foreign property
Government ethics and transparency, public corruption
Human rights
Licensing and registrations
Russia
Sanctions
Terrorism
Congressional oversight
Diplomacy, foreign officials, Americans abroad
Finance and financial sector
Financial services and investments
Foreign and international banking
Foreign property
Government ethics and transparency, public corruption
Human rights
Licensing and registrations
Russia
Sanctions
Terrorism
