H.R. 1037 · 116th Congress · 2019–2020
Banking Transparency for Sanctioned Persons Act of 2019
H.R. 1037 in the 116th Congress (2019–2020) has passed the house — introduced on Feb 7, 2019, sponsored by Denver Riggleman with 1 co-sponsors.
During the 116th Congress (2019–2020), Donald Trump was president, and Democrats held the House majority and Republicans the Senate majority.
- Status
- Passed the House
- Introduced
- Feb 7, 2019
- Co-sponsors
- 1
- Policy area
- Finance and Financial Sector
What it does
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.
Summary by the nonpartisan Congressional Research Service.
Sponsor
Denver Riggleman (R-VA). Co-sponsors: 1 Democrat.
Where it stands
- IntroducedFeb 7, 2019
- Passed the HouseMay 14, 2019
- Passed the Senate—
- Sent to the President—
- Became law—
Latest action: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (May 15, 2019)
More bills from Denver Riggleman in the 116th Congress
- H.R. 1038: To require the Treasury to take a more prominent role in coordinating AML/CFT policy and…
- H.R. 1039: To streamline requirements for currency transaction reports and suspicious activity reports, and…
- H.R. 4159: Maintaining Protections for Patients with Preexisting Conditions Act of 2019
- H.R. 6513: To defer the year of inclusion for certain capital gains invested in a qualified opportunity fund.
Other Finance and Financial Sector bills in the 116th Congress
- S. 1693: National Flood Insurance Program Extension Act of 2019
- H.R. 2336: Family Farmer Relief Act of 2019
- H.R. 2938: HAVEN Act
- H.R. 3304: National Guard and Reservists Debt Relief Extension Act of 2019
- H.R. 3311: Small Business Reorganization Act of 2019
- S. 239: Christa McAuliffe Commemorative Coin Act of 2019
- H.R. 2423: Women's Suffrage Centennial Commemorative Coin Act
- S. 457: President George H.W. Bush and First Spouse Barbara Bush Coin Act
- H.R. 4104: Negro Leagues Baseball Centennial Commemorative Coin Act
- S. 945: Holding Foreign Companies Accountable Act
Committees
- Banking, Housing, and Urban Affairs Committee
- Financial Services Committee
More
From GovInfo bill records, Congressional Research Service summaries, Voteview roll calls and lobbying reports.
Cite or embed this page
Capitol Receipts, “H.R. 1037 (116th Congress): Banking Transparency for Sanctioned…,” https://www.capitolreceipts.com/bill/116-hr-1037/banking-transparency-for-sanctioned-persons-act-of-2019 (accessed 2026-10-17).