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S. 1840

Money Remittances Improvement Act of 2013

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.

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

Sen. Kirk, Mark Steven [R-IL](R-IL)Sponsor
1 cosponsor1 D
1cosponsors1committees2actions3related bills10subjects
  • Introduced in SenateDec 17, 2013
  1. IntroReferral

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

  2. IntroReferral10000

    Introduced in Senate

Money Remittances Improvement Act of 2013 — Informed