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S 1840 113th Congress Senate Finance and Financial Sector 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 Fraud offenses and financial crimes Intergovernmental relations State and local government operations

Money Remittances Improvement Act of 2013

Introduced: December 17, 2013 See on congress.gov
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
Dec 17, 2013
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Dec 17, 2013
Introduced in Senate
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 Plain-English summary Congressional Research Service

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.

What's happening now December 17, 2013

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

 Related & companion bills 3
 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
Cite this page click to expand
APA
U.S. Congress. (2026). S. 1840: Money Remittances Improvement Act of 2013. 113th Congress. Open America. https://openamerica.io/bill/113-S-1840/
MLA
"S. 1840: Money Remittances Improvement Act of 2013." 113th Congress, 2026, Open America, https://openamerica.io/bill/113-S-1840/.
Bluebook (legal)
S. 1840, 113th Cong. (2026), https://openamerica.io/bill/113-S-1840/.
Markdown link
[S. 1840: Money Remittances Improvement Act of 2013](https://openamerica.io/bill/113-S-1840/)
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