House bill · 116th Congress · Did not become law
Banking Transparency for Sanctioned Persons Act of 2019
Sponsor: Rep. Denver Riggleman R-VAWhere it went
- IntroducedFeb 7, 2019
- Committee actionskipped
- Passed HouseMay 14, 2019 · by voice vote
- Passed Senate—
- To the President—
- Became law—
Latest action: May 15, 2019 — Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Cost and committee reports
Official records Congress.gov attaches to H.R. 1037.
- Constitutional authority statementThe sponsor’s statement of where the Constitution gives Congress the power to pass this bill. Statement by Mr. RIGGLEMAN, as printed in the Congressional Record (Vol. 165, No. 24, February 7, 2019, Page H1462):Article I, Section 8, Clause 3Source: Congress.gov, Congressional Record February 7, 2019 ↗
Evidence
- Field in the Congress.gov record
- constitutionalAuthorityStatementText
- Statement length
- 30 characters
- Congress.gov bill record
- H.R. 1037, 116th Congress
- Congress.gov API record
- https://api.congress.gov/v3/bill/116/hr/1037
- Record last updated by Congress.gov
- May 28, 2025
- PORKER copy retrieved
- September 20, 2026
- Stored copy, SHA-256 of the file
da56ea6c61e77c84bcb1aa9df88d023a28a6d922efd56f08d5e0b627632effef
PORKER shows the statement exactly as printed, with the page markup removed. It is the sponsor’s claim; it is not a legal finding.
Congress.gov’s record for this bill does not list a CBO cost estimate or a committee report (as of May 28, 2025). Not every bill gets one.
From the Congress.gov bill record for H.R. 1037, last updated May 28, 2025. PORKER’s copy was retrieved September 20, 2026 and is refreshed nightly. Open “Evidence” on any line for the record, field and file fingerprint.
Vote results
No recorded roll-call votes on this bill in PORKER’s records (voice votes and unanimous consent are not roll calls; roll-call records start in 2011).
Cosponsors
1 cosponsor — 1 Democrat
1 of 1 cosponsors (100%) are from the other party.
More from the sponsor
Other 116th Congress bills sponsored by Rep. Denver Riggleman.
- H.Res. 734 (116th) Expressing support for the designation of the week of September 20 through September 26, 2020, as "Purple Star Families Week".
- H.Res. 320 (116th) Commending the University of Virginia men's basketball team for winning the 2019 National Collegiate Athletic Association Division I Men's…
- H.R. 4159 (116th) Maintaining Protections for Patients with Preexisting Conditions Act of 2019
- H.R. 6513 (116th) To defer the year of inclusion for certain capital gains invested in a qualified opportunity fund.
- H.R. 1036 (116th) PARITY Act of 2019
- H.R. 1038 (116th) To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other…
Sponsor’s state and district
Data as of Sep 20, 2026 · bill record checked by PORKER from Congress.gov · votes from Senate.gov and the House Clerk. PORKER is non-partisan.