H.R. 2710 · 117th Congress
Banking Transparency for Sanctioned Persons Act of 2021
- Stage
- Passed a chamber
- Sponsor
- Bryan Steil
- Introduced
- 2021-04-20
- Latest action
- 2022-09-29 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
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.