H.R. 7734Timely Delivery of Bank Secrecy Act Reports Act

1 recorded action235 of these members are on the 2026 ballotWhat the measure does Read on Congress.gov

Sponsor: Maxine Waters [D-CA-43]
Policy area: Finance and Financial Sector
Committees: Financial Services Committee, Banking, Housing, and Urban Affairs Committee
Latest action: Jul 27, 2022 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

IntroducedMay 12, 2022
Passed the HouseJul 26, 2022
Passed the SenateNot yet reached
Sent to the PresidentNot yet reached
Became lawNot yet reached

What the measure doesCRS 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.

Written by the nonpartisan Congressional Research Service, describing H.R. 7734 as passed House on Jul 26, 2022. It is not the text of the measure; a later amendment may have changed what it does.

How every member votedHouse roll call 393

House Jul 26, 2022

On Motion to Suspend the Rules and Pass, as Amended

Timely Delivery of Bank Secrecy Act Reports Act

Passed · Two-thirds required

349 Yea 70 Nay 11 not voting

Crossed both parties 70 of 419 voting members broke with their own party: 1 Democrat, 69 Republicans.

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How the chamber split

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DemocratsRepublicansFilled: YeaRing: NayGrey: not voting or present

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All members430 members

Democratic219 members

Republican211 members

marks half of the votes cast. A party’s majority is the side most of its voting members took.

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H.R. 7734Timely Delivery of Bank Secrecy Act Reports Act

What the measure doesCRS summary

How every member votedHouse roll call 393

On Motion to Suspend the Rules and Pass, as Amended

How the chamber split

H.R. 7734Timely Delivery of Bank Secrecy Act Reports Act

What the measure doesCRS summary

How every member votedHouse roll call 393

On Motion to Suspend the Rules and Pass, as Amended

How the chamber split

Who lobbied on H.R. 77341 organization

Who lobbied on H.R. 77341 organization