Banking Transparency for Sanctioned Persons Act of 2021

Actions

• 2022-09-29Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
• 2022-09-28Motion to reconsider laid on the table Agreed to without objection.
• 2022-09-28On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8158)
• 2022-09-28Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.
• 2022-09-28DEBATE - The House proceeded with forty minutes of debate on H.R. 2710.
• 2022-09-28Considered under suspension of the rules. (consideration: CR H8158-8159)
• 2022-09-28Ms. Waters moved to suspend the rules and pass the bill, as amended.
• 2021-04-20Referred to the House Committee on Financial Services.
• 2021-04-20Introduced in House
• 2021-04-20Introduced in House

CRS Summary

As of 2022-09-28 (53)

Cosponsors (1)

• Jake Auchincloss (D-MA)

Subjects

• Bank accounts, deposits, capital
• Congressional oversight
• Diplomacy, foreign officials, Americans abroad
• Europe
• Financial services and investments
• Foreign and international banking
• Foreign property
• Government ethics and transparency, public corruption
• Human rights
• Licensing and registrations
• Russia
• Sanctions
• Terrorism