3.0.0 1037 2022-11-01T15:47:47Z 2022-11-01T15:47:47Z House HR 2019-02-07 116 [Congressional Record Volume 165, Number 24 (Thursday, February 7, 2019)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. RIGGLEMAN:H.R. 1037.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8, Clause 3[Page H1462]]]> ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2019-05-15T17:03:41Z hsba00 Financial Services Committee House Standing Referred to 2019-02-07T15:02:35Z 2019-05-15 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2019-05-14 17:46:04 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2019-05-14 17:46:03 On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H3769) Floor H37300 2 House floor actions 2019-05-14 17:46:03 Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR H3769) Floor 8000 9 Library of Congress 2019-05-14 17:35:51 DEBATE - The House proceeded with forty minutes of debate on H.R. 1037. Floor H8D000 2 House floor actions 2019-05-14 17:35:50 Considered under suspension of the rules. (consideration: CR H3769-3770) Floor H30000 2 House floor actions 2019-05-14 17:35:42 Ms. Waters moved to suspend the rules and pass the bill. Floor H30300 2 House floor actions 2019-02-07 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2019-02-07 Introduced in House IntroReferral Intro-H 9 Library of Congress 2019-02-07 Introduced in House IntroReferral 1000 9 Library of Congress R000611 Rep. Riggleman, Denver [R-VA-5] Denver Riggleman R VA 5 N G000583 Rep. Gottheimer, Josh [D-NJ-5] Josh Gottheimer D NJ 5 2019-05-14 False Finance and Financial Sector Bank accounts, deposits, capital Congressional oversight Diplomacy, foreign officials, Americans abroad Financial services and investments Foreign and international banking Foreign property Government ethics and transparency, public corruption Human rights Licensing and registrations Russia Sanctions Terrorism Finance and Financial Sector 00 2019-02-07 Introduced in House 2019-02-27T16:17:32Z Banking Transparency for Sanctioned Persons Act of 2019

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.

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.
]]> 53 2019-05-14 Passed House 2019-05-31T15:14:07Z Banking Transparency for Sanctioned Persons Act of 2019

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.

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.
]]> Banking Transparency for Sanctioned Persons Act of 2019 Display Title Banking Transparency for Sanctioned Persons Act of 2019 Short Title(s) as Passed House Banking Transparency for Sanctioned Persons Act of 2019 H House Engrossed in House EH Official Title as Introduced To increase transparency with respect to financial services benefitting state sponsors of terrorism, human rights abusers, and corrupt officials, and for other purposes. Engrossed in House EH Short Titles as Passed House Banking Transparency for Sanctioned Persons Act of 2019 H House Short Title(s) as Introduced Banking Transparency for Sanctioned Persons Act of 2019 Introduced in House IH Referred in Senate 2019-05-15T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr1037rfs/xml/BILLS-116hr1037rfs.xml Engrossed in House 2019-05-14T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr1037eh/xml/BILLS-116hr1037eh.xml Introduced in House 2019-02-07T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr1037ih/xml/BILLS-116hr1037ih.xml 2019-05-15 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.