{"format":1,"id":"117-hr-7734","congress":117,"number":"H.R. 7734","kind":"bill","group":"bills","title":"Timely Delivery of Bank Secrecy Act Reports Act","title_source":"Short Title(s) as Passed House","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.","titles":[{"type":"Official Title as Introduced","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."},{"type":"Short Titles from RFS (Referred to Senate) bill text","title":"Timely Delivery of Bank Secrecy Act Reports Act"},{"type":"Display Title","title":"Timely Delivery of Bank Secrecy Act Reports Act"},{"type":"Short Title(s) as Passed House","title":"Timely Delivery of Bank Secrecy Act Reports Act"},{"type":"Short Title(s) as Reported to House","title":"Timely Delivery of Bank Secrecy Act Reports Act"}],"outcome":"passed_house","law_number":null,"introduced":"2022-05-12","chambers":{"house":{"status":"roll_call","date":"2022-07-26","vote":{"id":"117-2022-h393","question":"On Motion to Suspend the Rules and Pass, as Amended","title":"Timely Delivery of Bank Secrecy Act Reports Act","result":"Passed","yea":349,"nay":70,"present":0,"not_voting":11,"source":"https://clerk.house.gov/evs/2022/roll393.xml"}},"senate":{"status":"na","date":null,"vote":null}},"president":{"status":"na","date":null},"vice_president_tie_breaker":null,"latest_action":{"text":"Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.","date":"2022-07-27"},"nominees":null,"amendments":[],"other_votes":[],"crs_summary":{"date":"2022-07-26","stage":"Passed House","blocks":[{"k":"h","t":"Timely Delivery of Bank Secrecy Act Reports Act"},{"k":"p","t":"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."},{"k":"p","t":"Additionally, when subpoenaed, a financial institution must provide such reports to a congressional committee or subcommittee."}],"words":76},"summary":{"main_subject":{"text":"Amends section 5319 of title 31, United States Code, to set deadlines for delivering Bank Secrecy Act reports to congressional committees and subcommittees.","cites":[{"label":"Sec. 2","href":"https://www.congress.gov/bill/117th-congress/house-bill/7734/text/eh#HA0635B0B1CD64D91AA13C4A837099DFB"}]},"core_areas":["Delivery of Bank Secrecy Act reports to congressional committees"],"what_it_does":[{"text":"Provides that the Act may be cited as the \"Timely Delivery of Bank Secrecy Act Reports Act\".","cite":{"label":"Sec. 1","href":"https://www.congress.gov/bill/117th-congress/house-bill/7734/text/eh#H3A5244C6E5094DF78C4A3FDF906EA32C"}},{"text":"Amends section 5319 of title 31, United States Code, by labeling its existing text as subsection (a), \"In general\", and adding a new subsection (b).","cite":{"label":"Sec. 2","href":"https://www.congress.gov/bill/117th-congress/house-bill/7734/text/eh#HA0635B0B1CD64D91AA13C4A837099DFB"}},{"text":"Requires the Secretary of the Treasury, on request of the congressional committees or subcommittees of appropriate jurisdiction for a report filed under the subchapter, to deliver the report within 30 days after the request is made.","cite":{"label":"Sec. 2","href":"https://www.congress.gov/bill/117th-congress/house-bill/7734/text/eh#HA0635B0B1CD64D91AA13C4A837099DFB"}},{"text":"Requires a financial institution, on subpoena by the congressional committees or subcommittees of appropriate jurisdiction, to deliver a report it filed under the subchapter, and any information on which the report is based, by the return date specified in the subpoena.","cite":{"label":"Sec. 2","href":"https://www.congress.gov/bill/117th-congress/house-bill/7734/text/eh#HA0635B0B1CD64D91AA13C4A837099DFB"}}],"unexpected":[],"version":{"type":"Engrossed in House","date":"2022-07-26","rule":"passed","href":"https://www.congress.gov/bill/117th-congress/house-bill/7734/text/eh"},"current":true,"model":"claude-sonnet-5-5","approved":"2026-10-15","approved_by":"checks"},"sources":{"congress_gov":"https://www.congress.gov/bill/117th-congress/house-bill/7734","text":"https://www.congress.gov/bill/117th-congress/house-bill/7734/text"},"card":{"image":"card/item/117-hr-7734.png","v":"fa7cf351d2ed","alt":"Votes on Record. H.R. 7734, 117th Congress: Timely Delivery of Bank Secrecy Act Reports Act. House: 349 Yea, 70 Nay. Outcome: Passed House, 26 Jul 2022."}}