H.R. 2710 · 117th Congress

Banking Transparency for Sanctioned Persons Act of 2021

Stage
Passed a chamber
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.

Subjects

Russia
Congressional oversight
Human rights
Diplomacy, foreign officials, Americans abroad
Europe
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