All Roll Calls
Yes: 349 • No: 70
117-hr-7734117th Congress
Timely Delivery of Bank Secrecy Act Reports Act
Sponsored By: Representative Waters, Maxine [D-CA-43]
Unknown
Summary
This bill requires the Department of the Treasury to provide Bank Secrecy Act (BSA) reports to a congressional committee or subcommittee not later than 30 days after a request. Under the BSA, financial institutions must keep records of certain transactions and report suspicious activity indicative of money laundering or other criminal activity. Additionally, when subpoenaed, a financial institution must provide such reports to a congressional committee or subcommittee.
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Bill Overview
No Economic Impacts Identified for this Bill
Sponsors & CoSponsors
Sponsor
Waters, Maxine [D-CA-43]
CA • D
Cosponsors
There are no cosponsors for this bill.
Roll Call Votes
house vote • 7/26/2022
On Motion to Suspend the Rules and Pass, as Amended
Yes: 349 • No: 70