United States HR 1037: Banking Transparency for Sanctioned Persons Act of 2019

Status: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (as of 2019-05-15)

State: United States · Session: 116 · Bill: HR 1037

Subjects: Bank accounts, deposits, capital, Congressional oversight, Diplomacy, foreign officials, Americans abroad, Financial services and investments, Foreign and international banking, Foreign property, Government ethics and transparency, public corruption, Human rights, Licensing and registrations, Russia, Sanctions, Terrorism

Sponsors: Denver Riggleman, Josh Gottheimer

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