Bill SponsorBILLSPONSOR
Bill Sponsor
Politicians
Bills
House Bill 7734
117th Congress(2021-2022)
Timely Delivery of Bank Secrecy Act Reports Act
Active
Active
Passed House on Jul 26, 2022
Overview
Text
Introduced
May 12, 2022
Latest Action
Jul 27, 2022
Origin Chamber
House
Type
Bill
Bill
The primary form of legislative measure used to propose law. Depending on the chamber of origin, bills begin with a designation of either H.R. or S. Joint resolution is another form of legislative measure used to propose law.
Bill Number
7734
Congress
117
Policy Area
Finance and Financial Sector
Finance and Financial Sector
Primary focus of measure is U.S. banking and financial institutions regulation; consumer credit; bankruptcy and debt collection; financial services and investments; insurance; securities; real estate transactions; currency. Measures concerning financial crimes may fall under Crime and Law Enforcement. Measures concerning business and corporate finance may fall under Commerce policy area. Measures concerning international banking may fall under Foreign Trade and International Finance policy area.
Sponsorship by Party
Democrat
Maxine Waters
California
House Votes (1)
Senate Votes (0)
checkPassed on July 27, 2022
Question
On Motion to Suspend the Rules and Pass, as Amended
Status
Passed
Type
Roll Call Vote
Roll Call Vote
A vote that records the individual position of each Member who voted. Such votes occurring on the House floor (by the "yeas and nays" or by "recorded vote") are taken by electronic device. The Senate has no electronic voting system; in such votes, Senators answer "yea" or "nay" as the clerk calls each name aloud. Each vote is compiled by clerks and receives a roll call number (referenced in Congress.gov as a "Record Vote" [Senate] or "Roll no." [House]).
Roll Call Type
2/3 Yea-And-Nay
Roll Number
393
House Roll Call Votes
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.

Text (4)
Referred in Senate
July 27, 2022
Engrossed in House
July 26, 2022
Reported in House
July 20, 2022
Introduced in House
May 12, 2022
Actions (15)
07/27/2022
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
07/26/2022
Motion to reconsider laid on the table Agreed to without objection.
07/26/2022
On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 349 - 70 (Roll no. 393). (text: CR H7126)
07/26/2022
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 349 - 70 (Roll no. 393).(text: CR H7126)
07/26/2022
Considered as unfinished business. (consideration: CR H7146)
07/26/2022
At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.
07/26/2022
DEBATE - The House proceeded with forty minutes of debate on H.R. 7734.
07/26/2022
Considered under suspension of the rules. (consideration: CR H7126-7127)
07/26/2022
Ms. Waters moved to suspend the rules and pass the bill, as amended.
07/20/2022
Placed on the Union Calendar, Calendar No. 331.
07/20/2022
Reported (Amended) by the Committee on Financial Services. H. Rept. 117-425.
05/17/2022
Ordered to be Reported in the Nature of a Substitute by Voice Vote.
05/17/2022
Committee Consideration and Mark-up Session Held.
05/12/2022
Referred to the House Committee on Financial Services.
05/12/2022
Introduced in House
Public Record
Record Updated
Mar 8, 2023 8:11:55 PM
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