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Public Law113th CongressFinance and Financial Sector
H.R. 4386Became Law

Money Remittances Improvement Act of 2014

This bill became law

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What it doesSummary public law (Aug 8, 2014)

(This measure has not been amended since it was introduced. The summary of that version is repeated here.)

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.

What just happenedAug 8, 2014

Became Public Law No: 113-156.

Who’s behind it

Rep. Ellison, Keith [D-MN-5](D-MN)Sponsor
10 cosponsors4 D6 R
Read on Congress.gov
10cosponsors2committees20actions3related bills10subjects
  • Enrolled Bill
  • Referred in SenateMay 7, 2014
  • Engrossed in HouseMay 6, 2014
  • Introduced in HouseApr 3, 2014
  • Public LawAug 9, 2014
  1. Aug 8, 2014President

    Became Public Law No: 113-156.

  2. Aug 8, 2014BecameLaw36000

    Became Public Law No: 113-156.

  3. Aug 8, 2014President

    Signed by President.

  4. Aug 8, 2014BecameLaw36000

    Signed by President.

  5. Aug 4, 2014Floor

    Presented to President.

  6. Aug 4, 2014President28000

    Presented to President.

  7. Aug 1, 2014Floor

    Message on Senate action sent to the House.

  8. Aug 1, 2014Floor

    Passed Senate without amendment by Unanimous Consent.

  9. Aug 1, 2014Floor17000

    Passed/agreed to in Senate: Passed Senate without amendment by Unanimous Consent.

  10. Aug 1, 2014Discharge

    Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent. (consideration: CR S5329)

  11. Aug 1, 2014Committee14500

    Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.(consideration: CR S5329)

  12. May 7, 2014IntroReferral

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

  13. May 6, 2014FloorH37300

    On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H3422-3423)

  14. May 6, 2014Floor8000

    Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR H3422-3423)

  15. May 6, 2014FloorH8D000

    DEBATE - The House proceeded with forty minutes of debate on H.R. 4386.

  16. May 6, 2014FloorH30000

    Considered under suspension of the rules. (consideration: CR H3422-3424)

  17. May 6, 2014FloorH30300

    Mrs. Capito moved to suspend the rules and pass the bill.

  18. Apr 3, 2014IntroReferralH11100

    Referred to the House Committee on Financial Services.

  19. Apr 3, 2014IntroReferralIntro-H

    Introduced in House

  20. Apr 3, 2014IntroReferral1000

    Introduced in House

Public LawAug 8, 201449

(This measure has not been amended since it was introduced. The summary of that version is repeated here.)

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.

Passed Senate without amendmentAug 1, 201482

(This measure has not been amended since it was introduced. The summary of that version is repeated here.)

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.

Passed House without amendmentMay 6, 201481

(This measure has not been amended since it was introduced. The summary of that version is repeated here.)

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.

Introduced in HouseApr 3, 2014

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.

Money Remittances Improvement Act of 2014 — Informed