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House Bill 2710
117th Congress(2021-2022)
Banking Transparency for Sanctioned Persons Act of 2021
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Passed House on Sep 28, 2022
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H. R. 2710 (Referred-in-Senate)


117th CONGRESS
2d Session
H. R. 2710

IN THE SENATE OF THE UNITED STATES

September 29, 2022

Received; read twice and referred to the Committee on Banking, Housing, and Urban Affairs

AN ACT

To increase transparency with respect to financial services benefitting state sponsors of terrorism, human rights abusers, and corrupt officials, and for other purposes.

Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,

SECTION 1. Short title.

This Act may be cited as the “Banking Transparency for Sanctioned Persons Act of 2021”.

SEC. 2. Report on financial services benefitting state sponsors of terrorism, human rights abusers, and corrupt officials.

(a) In general.—Not later than 180 days after the date of the enactment of this Act, and every 180 days thereafter, the Secretary of the Treasury shall issue a report to the Committees on Financial Services and Foreign Affairs of the House of Representatives and the Committees on Banking, Housing, and Urban Affairs and Foreign Relations of the Senate that includes a copy of any license issued by the Secretary in the preceding 180 days that authorizes a United States financial institution (as defined under section 561.309 of title 31, Code of Federal Regulations) to provide financial services benefitting—

(1) a state sponsor of terrorism; or

(2) a person sanctioned pursuant to any of the following:

(A) Section 404 of the Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012 (Public Law 112–208).

(B) Subtitle F of title XII of the National Defense Authorization Act for Fiscal Year 2017 (Public Law 114–328, the Global Magnitsky Human Rights Accountability Act).

(C) Executive Order No. 13818.

(b) Form of report.—The report required under subsection (a) shall be submitted in unclassified form but may contain a classified annex.

SEC. 3. Sunset.

The reporting requirement under this Act shall terminate on the date that is the end of the 7-year period beginning on the date of the enactment of this Act.

Passed the House of Representatives September 28, 2022.

    Attest:cheryl l. johnson,   
    Clerk.