Banking Transparency for Sanctioned Persons Act of 2021
Summary
Banking Transparency for Sanctioned Persons Act of 2021 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.
Bill status
passed
3 of 5 stages cleared
Introduction
Apr 2021
Committee Review
Sep 2022
House Passage
Sep 2022
Senate Passage
President
Introduced Apr 20, 2021
Last action Sep 29, 2022
Floor votes
How they voted
This bill passed the House by voice vote (no roll call recorded).
Full legislative history
Actions timeline
Total actions
9
Key actions
1
Committee
2
Amendments
2
Sep 29, 2022
Committee
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
upper
Sep 28, 2022
Introduced
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8158)
lower
Sep 28, 2022
Lower · Passed
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.
lower
Sep 28, 2022
Introduced
Ms. Waters moved to suspend the rules and pass the bill, as amended.
lower
Apr 20, 2021
Committee
Referred to the House Committee on Financial Services.
lower
Apr 20, 2021
Introduced
Introduced in House
lower
1 primary · 1 co-sponsor
Sponsors
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