H.R. 6751 · 115th Congress

Banking Transparency for Sanctioned Persons Act of 2018

Stage: Passed a chamber
Sponsor: Mia Love
Introduced: 2018-09-07
Latest action: 2018-09-27 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Subjects

Russia

Congressional oversight

Human rights

Diplomacy, foreign officials, Americans abroad

Terrorism

Finance and financial sector

Licensing and registrations

Government ethics and transparency, public corruption

Sanctions

Financial services and investments

Bank accounts, deposits, capital

Foreign and international banking

Foreign property