There are 3 versions of this bill. View text

Click the check-box to add or remove the section, click the text link to scroll to that section.
Titles Actions Overview All Actions Cosponsors Committees Related Bills Subjects Latest Summary All Summaries

Titles (3)

Short Titles

Short Titles - House of Representatives

Short Titles as Passed House

Banking Transparency for Sanctioned Persons Act of 2019

Short Titles as Introduced

Banking Transparency for Sanctioned Persons Act of 2019

Official Titles

Official Titles - House of Representatives

Official Title as Introduced

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


Actions Overview (2)

Date Actions Overview
05/14/2019Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR H3769)
02/07/2019Introduced in House

All Actions (8)

Date Chamber All Actions
05/15/2019SenateReceived in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
05/14/2019-5:46pmHouseMotion to reconsider laid on the table Agreed to without objection.
05/14/2019-5:46pmHouseOn motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H3769)
05/14/2019-5:35pmHouseDEBATE - The House proceeded with forty minutes of debate on H.R. 1037.
05/14/2019-5:35pmHouseConsidered under suspension of the rules. (consideration: CR H3769-3770)
05/14/2019-5:35pmHouseMs. Waters moved to suspend the rules and pass the bill.
02/07/2019HouseReferred to the House Committee on Financial Services.
02/07/2019HouseIntroduced in House

Cosponsors (1)

* = Original cosponsor
CosponsorDate Cosponsored
Rep. Gottheimer, Josh [D-NJ-5] 05/14/2019

Committees (2)

Committees, subcommittees and links to reports associated with this bill are listed here, as well as the nature and date of committee activity and Congressional report number.

Committee / Subcommittee Date Activity Reports
House Financial Services02/07/2019 Referred to
Senate Banking, Housing, and Urban Affairs05/15/2019 Referred to

As of 09/28/2020 no related bill information has been received for H.R.1037 - Banking Transparency for Sanctioned Persons Act of 2019


Latest Summary (2)

There are 2 summaries for H.R.1037. View summaries

Shown Here:
Passed House (05/14/2019)

Banking Transparency for Sanctioned Persons Act of 2019

This bill requires the Department of the Treasury to report semiannually on financial services provided to benefit a state sponsor of terrorism or specified sanctioned persons.

Treasury may waive these reporting requirements with respect to a foreign financial institution if

  • the institution credibly assures Treasury that it will cease conducting transactions for such persons, or
  • the waiver is important to the national interest.