Timely Delivery of Bank Secrecy Act Reports Act
Summary
Timely Delivery of Bank Secrecy Act Reports Act 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.
Bill status
passed
3 of 5 stages cleared
Introduction
May 2022
Committee Review
Jul 2022
House Passage
Jul 2022
Senate Passage
President
Introduced May 12, 2022
Last action Jul 27, 2022
Floor votes · House Jul 26, 2022
How they voted
349–70
Passed · 11 other
Total votes 430
Jul 26, 2022
D
Democratic219
97% Yea
R
Republican211
63% Yea
Vote distribution
All Yea
All Nay
Mixed
No data
Full legislative history
Actions timeline
Total actions
15
Key actions
3
Committee
4
Amendments
2
Jul 27, 2022
Committee
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
upper
Jul 26, 2022
Introduced
On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 349 - 70 (Roll no. 393). (text: CR H7126)
lower
Jul 26, 2022
Lower · Passed
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 349 - 70 (Roll no. 393).(text: CR H7126)
lower
Jul 26, 2022
Introduced
Ms. Waters moved to suspend the rules and pass the bill, as amended.
lower
Jul 20, 2022
Lower · Passed
Reported (Amended) by the Committee on Financial Services. H. Rept. 117-425.
lower
May 17, 2022
Lower · Passed
Committee Consideration and Mark-up Session Held.
lower
May 12, 2022
Committee
Referred to the House Committee on Financial Services.
lower
May 12, 2022
Introduced
Introduced in House
lower
1 primary · 0 co-sponsors
Sponsors
Role
Legislator
Party
State
District
P
Maxine Waters
DDemocratic
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