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]
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.
Title
Money Remittances Improvement Act of 2013
Sponsors
Sen. Mark Kirk [R-IL] | Sen. Amy Klobuchar [D-MN] |
History
Date | Chamber | Action |
---|---|---|
2013-12-17 | Senate | Read 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.
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
Accounting and auditing
Administrative law and regulatory procedures
Bank accounts, deposits, capital
Banking and financial institutions regulation
Business records
Department of the Treasury
Federal officials
Finance and financial sector
Fraud offenses and financial crimes
Intergovernmental relations
State and local government operations
Administrative law and regulatory procedures
Bank accounts, deposits, capital
Banking and financial institutions regulation
Business records
Department of the Treasury
Federal officials
Finance and financial sector
Fraud offenses and financial crimes
Intergovernmental relations
State and local government operations
US Congress State Sources
Type | Source |
---|---|
Summary | https://www.congress.gov/bill/113th-congress/senate-bill/1840/all-info |
Text | https://www.congress.gov/113/bills/s1840/BILLS-113s1840is.pdf |