# 117-hr-7734: Timely Delivery of Bank Secrecy Act Reports Act

117-hr-7734, Timely Delivery of Bank Secrecy Act Reports Act, is a 117th Congress bill sponsored by Rep. Waters, Maxine [D-CA-43] (D-CA); 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-7734
- 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-7734
- Congress: 117
- Title: Timely Delivery of Bank Secrecy Act Reports Act
- Status: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- Introduced: 2022-05-12
- Sponsor: Rep. Waters, Maxine [D-CA-43] (D-CA)
- Cosponsors: 0
- Policy area: Finance and Financial Sector
- Touches household money: no
- Last recorded action: 2025-11-18

## 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.

## Votes

| Date | Chamber | Question | Result | Yea | Nay |
| --- | --- | --- | --- | --- | --- |
| 2022-07-26T00:00:00.000Z | house | On Motion to Suspend the Rules and Pass, as Amended | Passed | 349 | 70 |

## Related bills

- 117-hr-3537: Accelerating Access to Critical Therapies for ALS Act
- 117-hr-3076: Postal Service Reform Act of 2022
- 117-hr-1193: Cardiovascular Advances in Research and Opportunities Legacy Act
- 117-hr-55: Emmett Till Antilynching Act
- 117-hr-9522: Strengthening Housing Supply Act of 2022
- 117-hres-1504: Supporting the goals of World AIDS Day.

## Sources
- [117-hr-7734 on Congress.gov](https://www.congress.gov/bill/117th-congress/house-bill/7734)

## Related
- [117-hr-3537: Accelerating Access to Critical Therapies for ALS Act](https://policyrisk.com/legislation/117-hr-3537)
- [117-hr-3076: Postal Service Reform Act of 2022](https://policyrisk.com/legislation/117-hr-3076)
- [117-hr-1193: Cardiovascular Advances in Research and Opportunities Legacy Act](https://policyrisk.com/legislation/117-hr-1193)
- [117-hr-55: Emmett Till Antilynching Act](https://policyrisk.com/legislation/117-hr-55)
- [117-hr-9522: Strengthening Housing Supply Act of 2022](https://policyrisk.com/legislation/117-hr-9522)
- [117-hres-1504: Supporting the goals of World AIDS Day.](https://policyrisk.com/legislation/117-hres-1504)
- [All bills in Congress](https://policyrisk.com/legislation)

Source: PRIA, https://policyrisk.com/legislation/117-hr-7734 (as of 2025-11-18).