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
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
Plain-English 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.
What's happening now
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Committees of jurisdiction
1
Cosponsors
1