H.R. 7734 · 117th Congress

Timely Delivery of Bank Secrecy Act Reports Act

Introduced on May 12, 2022 by Maxine Waters (D-CA-43). Latest action (Jul 27, 2022): Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Stage
Passed one chamber
Introduced
May 12, 2022
Cosponsors
0
Policy area
Finance and Financial Sector
Open in the Congress explorerCongress.govAlert me

Progress

The furthest stage the measure reached. Simple and concurrent resolutions do not go to the President.

  1. Introduced
  2. Reported by committee
  3. Passed one chamber
  4. 4Passed both chambers
  5. 5Sent to the President
  6. 6Became law

Official title

To amend title 31, United States Code, to require the timely production of reports to Congress under the Bank Secrecy Act, and for other purposes.

Subjects

  • Banking and financial institutions regulation
  • Congressional oversight
  • Criminal investigation, prosecution, interrogation
  • Fraud offenses and financial crimes
  • Government information and archives

Summary

By the Congressional Research Service (Passed House, Jul 26, 2022). Public domain.

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.

Sponsor and cosponsors

Cosponsors by party as of the day they signed on. Original cosponsors signed on the day of introduction.

Maxine WatersD-CA-43Sponsor

No cosponsors.

Roll calls

Recorded votes on the measure. Most measures move by voice vote or unanimous consent, which record no individual positions.

  1. On Motion to Suspend the Rules and Pass, as Amended
    Jul 26, 2022· House· Passage· Passed 349–70

History

Every action as published, oldest first. Roll calls link to how each member voted.

  1. May 12, 2022Introduced in House
  2. May 12, 2022Introduced in House
  3. May 12, 2022 · HouseReferred to the House Committee on Financial Services.
  4. May 17, 2022 · HouseCommittee Consideration and Mark-up Session Held.
  5. May 17, 2022 · HouseOrdered to be Reported in the Nature of a Substitute by Voice Vote.
  6. Jul 20, 2022Reported (Amended) by the Committee on Financial Services. H. Rept. 117-425.
  7. Jul 20, 2022 · HouseReported (Amended) by the Committee on Financial Services. H. Rept. 117-425.
  8. Jul 20, 2022 · HousePlaced on the Union Calendar, Calendar No. 331.
  9. Jul 26, 2022 · HouseMs. Waters moved to suspend the rules and pass the bill, as amended.
  10. Jul 26, 2022 · HouseConsidered under suspension of the rules. (consideration: CR H7126-7127)
  11. Jul 26, 2022 · HouseDEBATE - The House proceeded with forty minutes of debate on H.R. 7734.
  12. Jul 26, 2022 · HouseAt the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.
  13. Jul 26, 2022 · HouseConsidered as unfinished business. (consideration: CR H7146)
  14. Jul 26, 2022Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 349 - 70 (Roll no. 393).(text: CR H7126)House · Roll call 393
  15. Jul 26, 2022 · HouseOn motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 349 - 70 (Roll no. 393). (text: CR H7126)House · Roll call 393
  16. Jul 26, 2022 · HouseMotion to reconsider laid on the table Agreed to without objection.
  17. Jul 27, 2022 · SenateReceived in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Committees

Committees and subcommittees the measure was referred to.

Agencies in its committees' jurisdiction

Analisa's mapping of committee jurisdiction to federal agencies; the bill may touch others, or none of these.

Sources and method

Every figure on this page traces to these records.

  • Bill status: bills and resolutions, sponsors, actions, subjects and CRS summaries (U.S. Government Publishing Office (GovInfo), from Congress.gov (Library of Congress))GovInfo Bill Status bulk data (Congress.gov; summaries by the Congressional Research Service) · data current to Oct 6, 2026 · loaded Oct 6, 2026 · license: Public domain (U.S. Government work, 17 U.S.C. § 105)
  • Members of Congress, their terms, committees and identifiers (The @unitedstates project (from the Biographical Directory of the U.S. Congress, the House and the Senate))unitedstates/congress-legislators: legislators, committees and current committee membership · data current to Oct 3, 2026 · loaded Oct 3, 2026 · license: CC0 1.0 (public domain dedication)
  • House roll-call votes (Office of the Clerk, U.S. House of Representatives)Office of the Clerk, U.S. House of Representatives, roll-call vote records · data current to Oct 3, 2026 · loaded Oct 3, 2026 · license: Public domain (U.S. Government work, 17 U.S.C. § 105)
  • Senate roll-call votes and DW-NOMINATE scores (Voteview (UCLA Department of Political Science))Lewis, Jeffrey B., Keith Poole, Howard Rosenthal, Adam Boche, Aaron Rudkin, and Luke Sonnet (2026). Voteview: Congressional Roll-Call Votes Database. https://voteview.com/ · data current to Oct 3, 2026 · loaded Oct 3, 2026 · license: Free to use with the required citation
  • Lobbying disclosures (LD-1 registrations, LD-2 quarterly reports, LD-203 contribution reports) (Clerk of the U.S. House of Representatives)Clerk of the House, Lobbying Disclosure Act filings (organizations only; lobbyists' names are not loaded) · data current to Oct 6, 2026 · loaded Oct 6, 2026 · license: Public domain (U.S. Government work, 17 U.S.C. § 105)
  • Positions are shown only where a roll call recorded them; voice votes and unanimous consent record none.