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117-hr-2710117th Congress

Banking Transparency for Sanctioned Persons Act of 2021

Sponsored By: Representative Steil, Bryan [R-WI-1]

Unknown

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. 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.

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Bill Overview

No Economic Impacts Identified for this Bill

Sponsors & CoSponsors

Sponsor

Steil, Bryan [R-WI-1]

WI • R

Cosponsors

  • Rep. Auchincloss, Jake [D-MA-4]

    MA • D

    Sponsored 4/20/2021

Roll Call Votes

No roll call votes available for this bill.

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