skip to main content

H.R. 6751 (115th): Banking Transparency for Sanctioned Persons Act of 2018

Call or Write Congress

About the bill

Source: Republican Policy Committee

H.R. 6751 requires the Secretary of the Treasury to submit a semi-annual report to the House Financial Services Committee and the Senate Committee on Banking, Housing, and Urban Affairs regarding financial services for state sponsors of terrorism and certain sanctioned persons. The report shall include a copy of any license issued by the Secretary that authorizes a financial institution to provide financial services benefitting a state sponsor of terrorism, and a list any foreign financial institutions that knowingly conduct significant transactions for a person controlled or acting on behalf of a state sponsor of terrorism, or for a person sanctioned pursuant to the Sergei Magnitsky Act, the Global Magnitsky Act, or Executive Order 13818, which provide for U.S. sanctions against human rights abusers and corrupt foreign officials.

Under ...

Sponsor and status

Mia Love

Sponsor. Representative for Utah's 4th congressional district. Republican.

Read Text »
Last Updated: Sep 27, 2018
Length: 5 pages
Introduced
Sep 7, 2018
115th Congress (2017–2019)
Status
Died in a previous Congress

This bill was introduced in a previous session of Congress and was passed by the House on September 26, 2018 but was never passed by the Senate.

Although this bill was not enacted, its provisions could have become law by being included in another bill. It is common for legislative text to be introduced concurrently in multiple bills (called companion bills), re-introduced in subsequent sessions of Congress in new bills, or added to larger bills (sometimes called omnibus bills).

Source

History

Sep 7, 2018
 
Introduced

Bills and resolutions are referred to committees which debate the bill before possibly sending it on to the whole chamber.

Sep 13, 2018
 
Ordered Reported

A committee has voted to issue a report to the full chamber recommending that the bill be considered further. Only about 1 in 4 bills are reported out of committee.

Sep 26, 2018
 
Passed House (Senate next)

The bill was passed in a vote in the House. It goes to the Senate next. The vote was by voice vote so no record of individual votes was made.

Sep 26, 2018
 
Reported by House Committee on Financial Services

A committee issued a report on the bill, which often provides helpful explanatory background on the issue addressed by the bill and the bill's intentions.

H.R. 6751 (115th) was a bill in the United States Congress.

A bill must be passed by both the House and Senate in identical form and then be signed by the President to become law.

Bills numbers restart every two years. That means there are other bills with the number H.R. 6751. This is the one from the 115th Congress.

This bill was introduced in the 115th Congress, which met from Jan 3, 2017 to Jan 3, 2019. Legislation not passed by the end of a Congress is cleared from the books.

How to cite this information.

We recommend the following MLA-formatted citation when using the information you see here in academic work:

“H.R. 6751 — 115th Congress: Banking Transparency for Sanctioned Persons Act of 2018.” www.GovTrack.us. 2018. September 19, 2021 <https://www.govtrack.us/congress/bills/115/hr6751>

Where is this information from?

GovTrack automatically collects legislative information from a variety of governmental and non-governmental sources. This page is sourced primarily from Congress.gov, the official portal of the United States Congress. Congress.gov is generally updated one day after events occur, and so legislative activity shown here may be one day behind. Data via the congress project.