H.R. 7734 — 117th Congress
Timely Delivery of Bank Secrecy Act Reports Act
Sponsor
More bills from this sponsor
117th Congress| Measure | Title |
|---|---|
| H.R. 4111 · International Affairs | Sovereign Debt Contract Capacity Act |
| H.R. 2547 · Finance and Financial Sector | Comprehensive Debt Collection Improvement Act |
| H.R. 2543 · Finance and Financial Sector | Financial Services Racial Equity, Inclusion, and Economic Justice Act |
Latest action
Jul 27, 2022Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
CRS summary
As of Jul 26, 2022Passed House
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.
Congressional Research Service, via api.congress.gov (public domain)
Roll-call votes
1 on recordJul 26, 2022 · On Motion to Suspend the Rules and Pass, as Amended
Full roll callYea — 349: 214 D · 135 R
Nay — 70: 69 R · 1 D
Not Voting — 11: 7 R · 4 D
| Member | State |
|---|---|
| John A. Yarmuth | KY |
| Betty McCollum | MN |
| Michael F. Doyle | PA |
| Mark Pocan | WI |
| Bill Posey | FL |
| Adam Kinzinger | IL |
| Trey Hollingsworth | IN |
| Jake LaTurner | KS |
| Vicky Hartzler | MO |
| Matthew M. Rosendale, Sr. | MT |
| Lee M. Zeldin | NY |
Member pages currently show roll-call votes from the 119th Congress only. The “Member pages” column marks votes from that congress.