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S. 2208 113th Congress Senate

Money Remittances Improvement Act of 2014

Official title: A bill to allow the Secretary of the Treasury to rely on State examinations for certain financial institutions, and for other purposes.

Introduced: April 3, 2014 See on congress.gov
Finance and Financial Sector Accounting and auditingAdministrative law and regulatory proceduresBank accounts, deposits, capitalBanking and financial institutions regulation
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Business recordsDepartment of the TreasuryFederal officialsFraud offenses and financial crimesIntergovernmental relationsState and local government operations
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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
Apr 3, 2014
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Apr 3, 2014
Introduced in Senate
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 Latest action April 3, 2014

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

 Plain-English summary Congressional Research Service

Money Remittances Improvement Act of 2014 - Authorizes the Secretary of the Treasury, with respect to compliance with reporting requirements for monetary instrument transactions of financial institutions, to rely upon examinations conducted by a state supervisory agency of a category of financial institution if: (1) the category is required to comply with federal requirements, or (2) the state supervisory agency examines the category for compliance with federal requirements.

Instructs the Secretary to consult with state supervisory agencies when issuing rules to implement this Act.

 Related & companion bills 3
  • HR 4386 Identical bill Money Remittances Improvement Act of 2014
  • HR 1694 Money Remittances Improvement Act of 2013
  • S 1840 Money Remittances Improvement Act of 2013
 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
 Cosponsors 1
All 1 Democratic 1
D
Klobuchar, Amy
Minnesota · Apr 3, 2014
Cite this page click to expand
APA
U.S. Congress. (2026). S. 2208: Money Remittances Improvement Act of 2014. 113th Congress. Open America. https://openamerica.io/bill/113-S-2208/
MLA
"S. 2208: Money Remittances Improvement Act of 2014." 113th Congress, 2026, Open America, https://openamerica.io/bill/113-S-2208/.
Bluebook (legal)
S. 2208, 113th Cong. (2026), https://openamerica.io/bill/113-S-2208/.
Markdown link
[S. 2208: Money Remittances Improvement Act of 2014](https://openamerica.io/bill/113-S-2208/)
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