# 117-hr-2710: Banking Transparency for Sanctioned Persons Act of 2021

117-hr-2710, Banking Transparency for Sanctioned Persons Act of 2021, is a 117th Congress bill sponsored by Rep. Steil, Bryan [R-WI-1] (R-WI); status Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (as of 2025-11-18).

- Canonical: https://policyrisk.com/legislation/117-hr-2710
- As of: 2025-11-18
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Bill: 117-hr-2710
- Congress: 117
- Title: Banking Transparency for Sanctioned Persons Act of 2021
- Status: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- Introduced: 2021-04-20
- Sponsor: Rep. Steil, Bryan [R-WI-1] (R-WI)
- Cosponsors: 1
- Policy area: Finance and Financial Sector
- Touches household money: no
- Last recorded action: 2025-11-18

## 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.

## Cosponsors (1)

- Rep. Auchincloss, Jake [D-MA-4] (D-MA), 2021-04-20T00:00:00.000Z

## Related bills

- 117-hr-1448: PAWS for Veterans Therapy Act
- 117-hr-1193: Cardiovascular Advances in Research and Opportunities Legacy Act
- 117-hr-310: To posthumously award the Congressional Gold Medal, collectively, to Glen Doherty, Tyrone Woods, J. Christopher Stevens, and Sean Smith, in recognition of thei…
- 117-hr-8876: Jackie Walorski Maternal and Child Home Visiting Reauthorization Act of 2022
- 117-hr-7744: Building America’s Health Care Workforce Act
- 117-hr-6006: Keep Innovation in America Act

## Sources
- [117-hr-2710 on Congress.gov](https://www.congress.gov/bill/117th-congress/house-bill/2710)

## Related
- [117-hr-1448: PAWS for Veterans Therapy Act](https://policyrisk.com/legislation/117-hr-1448)
- [117-hr-1193: Cardiovascular Advances in Research and Opportunities Legacy Act](https://policyrisk.com/legislation/117-hr-1193)
- [117-hr-310: To posthumously award the Congressional Gold Medal, collectively, to Glen Doher…](https://policyrisk.com/legislation/117-hr-310)
- [117-hr-8876: Jackie Walorski Maternal and Child Home Visiting Reauthorization Act of 2022](https://policyrisk.com/legislation/117-hr-8876)
- [117-hr-7744: Building America’s Health Care Workforce Act](https://policyrisk.com/legislation/117-hr-7744)
- [117-hr-6006: Keep Innovation in America Act](https://policyrisk.com/legislation/117-hr-6006)
- [All bills in Congress](https://policyrisk.com/legislation)

Source: PRIA, https://policyrisk.com/legislation/117-hr-2710 (as of 2025-11-18).