117th Congress (2021–2023) · House bill · Sponsor: Rep. Waters, Maxine [D-CA-43]
This page covers HR7734 in the 117th Congress. Bill numbers start over every Congress, so HR7734 in another Congress is a different bill.
| Item | Detail |
|---|---|
| Roll-call votes | 1 |
| Chamber | House |
| Latest vote | 2022-07-26: Passed |
| Latest action | 2022-07-27: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. |
| Policy area | Finance and Financial Sector |
| Official record | Congress.gov |
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
Every recorded vote on this bill, newest first, with a link to the official tally. Member-by-member positions are on each member’s profile.
| Date | Chamber | Question | Result | Yea | Nay | Not voting | Record |
|---|---|---|---|---|---|---|---|
| 2022-07-26 | House | 2/3 Yea-And-Nay | Passed | 245 | 49 | 2 | Official tally |
HR7734 (Timely Delivery of Bank Secrecy Act Reports Act) was introduced in the 117th Congress (2021–2023) by Rep. Waters, Maxine [D-CA-43].
On 2022-07-27: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
1 recorded vote in the 117th Congress. The most recent, on 2022-07-26, was "2/3 Yea-And-Nay": Passed.