
Timely Delivery of Bank Secrecy Act Reports Act
Policy Area: Finance and Financial Sector
Sponsor: Rep. Waters, Maxine [D-CA-43] (D-CA)
Latest Action (2022-07-27): Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Timely Delivery of Bank Secrecy Act Reports Act 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.
Subjects: Banking and financial institutions regulation, Congressional oversight, Criminal investigation, prosecution, interrogation, Fraud offenses and financial crimes, Government information and archives
Filter by Yea, Nay, or Absent
How members voted on HR7734. 296 total positions across all roll calls for this bill.
| Member | Date | Question | Vote | Result |
|---|---|---|---|---|
| Robert B. Aderholt (R-Alabama) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Jake Auchincloss (D-Massachusetts) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Mark E. Amodei (R-Nevada) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Alma S. Adams (D-North Carolina) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Pete Aguilar (D-California) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Rick W. Allen (R-Georgia) | 2022-07-26 | 2/3 Yea-And-Nay | Nay | Passed |
| Jodey C. Arrington (R-Texas) | 2022-07-26 | 2/3 Yea-And-Nay | Nay | Passed |
| Sanford D. Bishop (D-Georgia) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Cliff Bentz (R-Oregon) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Stephanie I. Bice (R-Oklahoma) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Lauren Boebert (R-Colorado) | 2022-07-26 | 2/3 Yea-And-Nay | Nay | Passed |
| Gus M. Bilirakis (R-Florida) | 2022-07-26 | 2/3 Yea-And-Nay | Nay | Passed |
| Vern Buchanan (R-Florida) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Suzanne Bonamici (D-Oregon) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Joyce Beatty (D-Ohio) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Andy Barr (R-Kentucky) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Julia Brownley (D-California) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Ami Bera (D-California) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Brian Babin (R-Texas) | 2022-07-26 | 2/3 Yea-And-Nay | Nay | Passed |
| Donald S. Beyer (D-Virginia) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Mike Bost (R-Illinois) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Brendan F. Boyle (D-Pennsylvania) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Don Bacon (R-Nebraska) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Jim Banks (R-Indiana) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Nanette Diaz Barragán (D-California) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Jack Bergman (R-Michigan) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Andy Biggs (R-Arizona) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Lisa Blunt Rochester (D-Delaware) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Ted Budd (R-North Carolina) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Troy Balderson (R-Ohio) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| James R. Baird (R-Indiana) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Tim Burchett (R-Tennessee) | 2022-07-26 | 2/3 Yea-And-Nay | Nay | Passed |
| Shontel M. Brown (D-Ohio) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Ken Calvert (R-California) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| James E. Clyburn (D-South Carolina) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Kat Cammack (R-Florida) | 2022-07-26 | 2/3 Yea-And-Nay | Nay | Passed |
| John R. Carter (R-Texas) | 2022-07-26 | 2/3 Yea-And-Nay | Nay | Passed |
| Tom Cole (R-Oklahoma) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Ed Case (D-Hawaii) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Jim Costa (D-California) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Emanuel Cleaver (D-Missouri) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Henry Cuellar (D-Texas) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Kathy Castor (D-Florida) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Yvette D. Clarke (D-New York) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Steve Cohen (D-Tennessee) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Joe Courtney (D-Connecticut) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| André Carson (D-Indiana) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Judy Chu (D-California) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Eric A. "Rick" Crawford (R-Arkansas) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
| Joaquin Castro (D-Texas) | 2022-07-26 | 2/3 Yea-And-Nay | Yea | Passed |
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HR7734 is the Timely Delivery of Bank Secrecy Act Reports Act, introduced in the House of the 119th U.S. Congress by Rep. Waters, Maxine [D-CA-43] (D-CA). Timely Delivery of Bank Secrecy Act Reports Act 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.
HR7734 was sponsored by Rep. Waters, Maxine [D-CA-43] (D-CA). Cosponsors and roll-call positions are listed on this page.
As of 2022-07-27, HR7734 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs..
HR7734 has had 1 roll-call vote on record. The most recent: 2022-07-26 — 2/3 Yea-And-Nay (Passed).
HR7734 is categorized under "Finance and Financial Sector." Browse other bills in this area at /topic-finance-and-financial-sector/.
Each member’s vote is shown on this page, with party affiliation, state, and the official vote question. Click any member to see their full voting record.