Money Remittances Improvement Act of 2013

Summary

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.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

1. 24 April 2013

   Introduced

   Referred to the House Committee on Financial Services.

   Source: IntroReferral

2. 24 April 2013

   Introduced

   Introduced in House

   Source: IntroReferral

3. 24 April 2013

   Introduced

   Introduced in House

   Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Introduced in House · 24 April 2013 · Download file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 24 April 2013

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 24 April 2013

  ViewDownloadOpen at official source

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  Vertaal document

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• Introduced in House

  summary · EN · 24 April 2013

  Open at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Sponsors

• Rep. Ellison, Keith [D-MN-5] · D · Sponsor
• Rep. Paulsen, Erik [R-MN-3] · R · Sponsor
• Rep. Duffy, Sean P. [R-WI-7] · R · Sponsor
• Rep. Hinojosa, Ruben [D-TX-15] · D · Cosponsor
• Rep. Pittenger, Robert [R-NC-9] · R · Cosponsor
• Rep. Maloney, Carolyn B. [D-NY-12] · D · Cosponsor
• · hsba00 · Standing

Related records

• related to ← Money Remittances Improvement Act of 2014
• related to ← Money Remittances Improvement Act of 2013
• related to ← Money Remittances Improvement Act of 2014