3.0.0 1694 2023-01-11T13:23:17Z 2023-01-11T13:23:17Z House H HR 2013-04-24 113 From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. ELLISON:H.R. 1694.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8, Clauses 1 and 3.[Page H2298]]]> hsba00 Financial Services Committee House Standing Referred to 2013-04-24T14:01:35Z Money Remittances Improvement Act of 2014 113 4386 HR 2014-08-08 Became Public Law No: 113-156. Related bill CRS Money Remittances Improvement Act of 2013 113 1840 S 2013-12-17 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS Money Remittances Improvement Act of 2014 113 2208 S 2014-04-03 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS 2013-04-24 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2013-04-24 Introduced in House IntroReferral Intro-H 9 Library of Congress 2013-04-24 Introduced in House IntroReferral 1000 9 Library of Congress E000288 Rep. Ellison, Keith [D-MN-5] Keith Ellison D MN 5 N P000594 Rep. Paulsen, Erik [R-MN-3] Erik Paulsen R MN 3 2013-04-24 True D000614 Rep. Duffy, Sean P. [R-WI-7] Sean Duffy R WI P. 7 2013-04-24 True H000636 Rep. Hinojosa, Ruben [D-TX-15] RUBEN HINOJOSA D TX 15 2013-10-29 False P000606 Rep. Pittenger, Robert [R-NC-9] Robert Pittenger R NC 9 2014-02-27 False M000087 Rep. Maloney, Carolyn B. [D-NY-12] CAROLYN MALONEY D NY B. 12 2014-03-12 False H.R.4386 https://www.congress.gov/bill/113th-congress/house-bill/4386 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 Finance and Financial Sector 00 2013-04-24 Introduced in House 2013-05-17T21:26:50Z 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.

Empowers the Director of the Financial Crimes Enforcement Network (FinCen) to furnish research, analytical, and informational services to foreign regulatory agencies in the interest of detection, prevention, and prosecution of terrorism, organized crime, money laundering, and other financial crimes.

]]> Money Remittances Improvement Act of 2013 Display Title Money Remittances Improvement Act of 2013 Official Title as Introduced To allow the Secretary of the Treasury to rely on State examinations for certain financial institutions, and for other purposes. Introduced in House IH Short Titles as Introduced Money Remittances Improvement Act of 2013 Introduced in House 2013-04-24T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-113hr1694ih/xml/BILLS-113hr1694ih.xml 2013-04-24 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.