3.0.0 2208 2023-01-11T13:26:35Z 2023-01-11T13:26:35Z Senate S S 2014-04-03 113 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2014-04-03T19:56:33Z 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 4386 HR 2014-08-08 Became Public Law No: 113-156. Identical bill CRS 2014-04-03 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2014-04-03 Introduced in Senate IntroReferral 10000 9 Library of Congress K000360 Sen. Kirk, Mark Steven [R-IL] MARK KIRK R IL STEVEN N K000367 Sen. Klobuchar, Amy [D-MN] Amy Klobuchar D MN 2014-04-03 True H001069 Sen. Heitkamp, Heidi [D-ND] Heidi Heitkamp D ND 2014-05-06 False F000457 Sen. Franken, Al [D-MN] Al Franken D MN 2014-06-04 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 2014-04-03 Introduced in Senate 2014-06-10T15:26:40Z 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 A bill to allow the Secretary of the Treasury to rely on State examinations for certain financial institutions, and for other purposes. Introduced in Senate IS Short Titles as Introduced Money Remittances Improvement Act of 2014 Introduced in Senate 2014-04-03T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-113s2208is/xml/BILLS-113s2208is.xml 2014-04-03 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. 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.