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HR7734: Timely Delivery of Bank Secrecy Act Reports Act
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HR7734
Timely Delivery of Bank Secrecy Act Reports Act

1
Roll Calls
245
Yea (latest vote)
49
Nay (latest vote)
House
2022-07-26 – 2022-07-26

About HR7734

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.

Summary

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

Who Voted How on HR7734

Filter by Yea, Nay, or Absent

Vote Breakdown — HR7734

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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Frequently Asked

What is HR7734?

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.

Who sponsored HR7734?

HR7734 was sponsored by Rep. Waters, Maxine [D-CA-43] (D-CA). Cosponsors and roll-call positions are listed on this page.

What is the current status of HR7734?

As of 2022-07-27, HR7734 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs..

How did Congress vote on HR7734?

HR7734 has had 1 roll-call vote on record. The most recent: 2022-07-26 — 2/3 Yea-And-Nay (Passed).

What policy area does HR7734 cover?

HR7734 is categorized under "Finance and Financial Sector." Browse other bills in this area at /topic-finance-and-financial-sector/.

Where can I see all member positions on HR7734?

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.