3.0.0 4966 2023-01-11T13:16:21Z 2023-01-11T13:16:21Z House H HR 2010-03-25 111 hsba00 Financial Services Committee House Standing Referred to 2010-03-25T14:13:34Z Stored Value Device Registration and Reporting Act of 2010 111 5127 HR 2010-04-22 Referred to the House Committee on Financial Services. Related bill CRS A bill to amend the Omnibus Budget Reconciliation Act of 1993 to require the Bureau of Land Management to provide a claimant of a small miner waiver from claim maintenance fees with a period of 60 days after written receipt of 1 or more defects is provided to the claimant by registered mail to cure the 1 or more defects or pay the claim maintenance fee, and for other purposes. 111 3175 S 2010-03-25 Read twice and referred to the Committee on Energy and Natural Resources. Identical bill CRS 2010-03-25 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2010-03-25 Introduced in House IntroReferral Intro-H 9 Library of Congress 2010-03-25 Introduced in House IntroReferral 1000 9 Library of Congress G000554 Rep. Giffords, Gabrielle [D-AZ-8] Gabrielle Giffords D AZ 8 N B000461 Rep. Bilbray, Brian P. [R-CA-50] BRIAN BILBRAY R CA P. 50 2010-04-14 False Finance and Financial Sector Administrative law and regulatory procedures Banking and financial institutions regulation Currency Department of the Treasury Drug trafficking and controlled substances Government studies and investigations Human trafficking Licensing and registrations Small business Terrorism Finance and Financial Sector 00 2010-03-25 Introduced in House 2010-05-11T16:32:18Z Stored Value Device Registration and Reporting Act of 2010 - Treats as a financial institution subject to federal regulation any person engaged in the business of issuing stored value devices or processing transactions related to such devices, including accessing information pertaining to the funds stored on a device, retrieving such funds, or adding funds to be stored on the device.

Treats such stored value devices as monetary instruments. Prescribes procedures for mandatory registration of such devices with the Secretary of the Treasury. Subjects to a civil penalty noncompliance with such requirement

Instructs the Secretary to: (1) prescribe regulations establishing a threshold point under which small stored value device businesses are exempt from such registration requirements; and (2) study and report to Congress on specified uses of such devices, including the extent to which they are used to provide payments related to drug trafficking and human trafficking or financial support to terror cells operating within the United States.

]]> Stored Value Device Registration and Reporting Act of 2010 Display Title Stored Value Device Registration and Reporting Act of 2010 Official Title as Introduced To amend section 5316 of title 31, United States Code, to establish a reporting requirement for any stored value device carried out of, into, or through the United States, to establish registration requirements for stored value device businesses, and for other purposes. Introduced in House IH Short Titles as Introduced Stored Value Device Registration and Reporting Act of 2010 Introduced in House 2010-03-25T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-111hr4966ih/xml/BILLS-111hr4966ih.xml 2010-03-25 Referred to the House Committee on Financial Services. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.