US SB1840 | 2013-2014 | 113th Congress

Status

Spectrum: Bipartisan Bill
Status: Introduced on December 17 2013 - 25% progression, died in committee
Action: 2013-12-17 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Pending: Senate Banking, Housing, And Urban Affairs Committee
Text: Latest bill text (Introduced) [PDF]

Summary

Money Remittances Improvement Act of 2013 - Authorizes the Secretary of the Treasury, with respect to compliance with reporting requirements for monetary instrument transactions of certain financial institutions, to rely upon examinations conducted by the relevant state supervisory agency if: (1) the category of financial institution is required by state law to comply with federal requirements, or (2) the state supervisory agency is authorized to ensure that the financial institution complies with such federal requirements.

Tracking Information

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Title

Money Remittances Improvement Act of 2013

Sponsors


History

DateChamberAction
2013-12-17SenateRead twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Same As/Similar To

HB1694 (Related) 2013-04-24 - Referred to the House Committee on Financial Services.
HB4386 (Related) 2014-08-08 - Became Public Law No: 113-156.
SB2208 (Related) 2014-04-03 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Subjects


US Congress State Sources


Bill Comments

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