legislation: 117-hr-7734

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bill_id congress bill_type bill_number title policy_area introduced_date latest_action_date latest_action_text origin_chamber sponsor_name sponsor_state sponsor_party sponsor_bioguide_id cosponsor_count summary_text update_date url
117-hr-7734 117 hr 7734 Timely Delivery of Bank Secrecy Act Reports Act Finance and Financial Sector 2022-05-12 2022-07-27 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. House Rep. Waters, Maxine [D-CA-43] CA D W000187 0 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. 2023-03-08T20:11:55Z https://www.congress.gov/bill/117th-congress/house-bill/7734

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