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S. 1176 113th Congress Senate

Remittance Status Verification Act of 2013

Official title: A bill to impose a fine with respect to international remittance transfers if the sender is unable to verify legal status in the United States, and for other purposes.

Introduced: June 18, 2013 See on congress.gov
Finance and Financial Sector Border security and unlawful immigrationCivil actions and liabilityCongressional oversightCurrency
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Government studies and investigationsImmigration status and procedures
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This bill died when the 113th Congress ended
It never became law before the 113th Congress (2013–2014) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Jun 18, 2013
Introduced in Senate
Jun 18, 2013
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
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 Latest action June 18, 2013

Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

 Plain-English summary Congressional Research Service

Remittance Status Verification Act of 2013 - Amends the Electronic Fund Transfer Act to require a remittance transfer provider, before initiating a transfer, to request from the sender of a remittance whose recipient is located in a country other than the United States proof of the sender's status under U.S. immigration laws.

Cites admissible documentation attesting to the sender's status, including a state-issued driver's license or federal passport.

Directs a remittance transfer provider to impose, upon any sender unable to provide such proof of status, a fine equal to 7% of the U.S. dollar amount to be transferred.

Requires submission to the Consumer Financial Protection Bureau (CFPB) of all fines imposed and collected by a remittance transfer provider in order to pay the administrative and enforcement costs of implementing this Act.

Requires the Comptroller General (GAO) to study the effects of the enactment of this Act.

 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
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APA
U.S. Congress. (2026). S. 1176: Remittance Status Verification Act of 2013. 113th Congress. Open America. https://openamerica.io/bill/113-S-1176/
MLA
"S. 1176: Remittance Status Verification Act of 2013." 113th Congress, 2026, Open America, https://openamerica.io/bill/113-S-1176/.
Bluebook (legal)
S. 1176, 113th Cong. (2026), https://openamerica.io/bill/113-S-1176/.
Markdown link
[S. 1176: Remittance Status Verification Act of 2013](https://openamerica.io/bill/113-S-1176/)
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