3.0.0 4386 2023-03-22T18:49:20Z 2023-03-22T18:49:20Z House H HR 2014-04-03 113 From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. ELLISON:H.R. 4386.Congress has the power to enact this legislation pursuantto the following:Congress has the power to enact this legislation pursuantto Article I, Section 8, Clauses 1 and 3.[Page H2908]]]> ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Discharged from 2014-08-01T18:33:20Z Referred to 2014-05-07T16:42:08Z hsba00 Financial Services Committee House Standing Referred to 2014-04-03T14:01:35Z Money Remittances Improvement Act of 2013 113 1694 HR 2013-04-24 Referred to the House Committee on Financial Services. 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. Identical bill CRS 2014-08-08 Became Public Law No: 113-156. President E40000 2 House floor actions 2014-08-08 Became Public Law No: 113-156. BecameLaw 36000 9 Library of Congress 2014-08-08 Signed by President. President E30000 2 House floor actions 2014-08-08 Signed by President. BecameLaw 36000 9 Library of Congress 2014-08-04 Presented to President. Floor E20000 2 House floor actions 2014-08-04 Presented to President. President 28000 9 Library of Congress 2014-08-01 Senate Message on Senate action sent to the House. Floor 2014-08-01 Senate Passed Senate without amendment by Unanimous Consent. Floor 2014-08-01 Passed/agreed to in Senate: Passed Senate without amendment by Unanimous Consent. Floor 17000 9 Library of Congress 2014-08-01 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent. (consideration: CR S5329) Discharge 2014-08-01 Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.(consideration: CR S5329) Committee 14500 9 Library of Congress ssbk00 Banking, Housing, and Urban Affairs Committee 2014-05-07 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2014-05-06 17:20:27 On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H3422-3423) Floor H37300 2 House floor actions 2014-05-06 17:20:27 Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR H3422-3423) Floor 8000 9 Library of Congress 2014-05-06 17:09:55 DEBATE - The House proceeded with forty minutes of debate on H.R. 4386. Floor H8D000 2 House floor actions 2014-05-06 17:09:53 Considered under suspension of the rules. (consideration: CR H3422-3424) Floor H30000 2 House floor actions 2014-05-06 17:09:40 Mrs. Capito moved to suspend the rules and pass the bill. Floor H30300 2 House floor actions 2014-04-03 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2014-04-03 Introduced in House IntroReferral Intro-H 9 Library of Congress 2014-04-03 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 2014-04-03 True D000614 Rep. Duffy, Sean P. [R-WI-7] Sean Duffy R WI P. 7 2014-04-03 True H000636 Rep. Hinojosa, Ruben [D-TX-15] RUBEN HINOJOSA D TX 15 2014-04-03 True M000087 Rep. Maloney, Carolyn B. [D-NY-12] CAROLYN MALONEY D NY B. 12 2014-04-03 True P000606 Rep. Pittenger, Robert [R-NC-9] Robert Pittenger R NC 9 2014-04-03 True C001096 Rep. Cramer, Kevin [R-ND-At Large] Kevin Cramer R ND 0 2014-04-03 True S000510 Rep. Smith, Adam [D-WA-9] ADAM SMITH D WA 9 2014-04-03 True K000210 Rep. King, Peter T. [R-NY-2] PETER KING R NY T. 2 2014-04-03 True M001156 Rep. McHenry, Patrick T. [R-NC-10] Patrick McHenry R NC 10 2014-04-29 False B001270 Rep. Bass, Karen [D-CA-37] Karen Bass D CA 37 2014-05-06 False Public Law 113-156 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 2014-04-03 Introduced in House 2014-06-10T15:22:23Z 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.

]]> 81 2014-05-06 Passed House without amendment 2014-06-10T15:22:57Z (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.

]]> 82 2014-08-01 Passed Senate without amendment 2014-08-26T13:39:33Z (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.

]]> 49 2014-08-08 Public Law 2014-10-21T16:24:08Z (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.

]]> Money Remittances Improvement Act of 2014 Display Title Money Remittances Improvement Act of 2014 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 Passed House Money Remittances Improvement Act of 2014 H House Short Titles as Passed Senate Money Remittances Improvement Act of 2014 S Senate Short Titles as Enacted Money Remittances Improvement Act of 2014 Short Titles as Introduced Money Remittances Improvement Act of 2014 Enrolled Bill https://www.govinfo.gov/content/pkg/BILLS-113hr4386enr/xml/BILLS-113hr4386enr.xml Referred in Senate 2014-05-07T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-113hr4386rfs/xml/BILLS-113hr4386rfs.xml Engrossed in House 2014-05-06T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-113hr4386eh/xml/BILLS-113hr4386eh.xml Introduced in House 2014-04-03T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-113hr4386ih/xml/BILLS-113hr4386ih.xml 2014-08-09T03:59:59Z https://www.govinfo.gov/content/pkg/PLAW-113publ156/uslm/PLAW-113publ156.xml Public Law 2014-08-08 Became Public Law No: 113-156. 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.