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United States · Bill · HR

H.R. 2893 (111th)

Money Service Business Act of 2009

openUnited States· United States Congress· EN

Introduced

16 June 2009

Last action

17 June 2009 · Introduced

Status

Sponsor introductory remarks on measure. (CR E1449)

Sponsors

Rep. Maloney, Carolyn B. [D-NY-12], Rep. Bachus, Spencer [R-AL-6], Rep. Gutierrez, Luis V. [D-IL-4], Rep. Hensarling, Jeb [R-TX-5], Rep. Biggert, Judy [R-IL-13]

Subjects

Discovery layer

Source updated

14 August 2025

Official sourceDownload fileView documentsShare

Summary

Money Service Business Act of 2009 - Revises certain requirements for anti-money laundering programs with respect to federally insured depository institutions. Declares that, if such institutions have on file specified mandatory self-certifications submitted by a money transmitting business for which the institutions maintain an account, the institutions have no obligation to review the compliance of the money transmitting business with federal anti-money laundering requirements. Sets forth civil and criminal penalties for violations of this Act without regard to whether such violations were willful. Shields an institution from liability for the noncompliance of a money transmitting business with federal anti-money laundering requirements. Prescribes requirements for a self-certification by a money transmitting business that it is in compliance with federal anti-money laundering requirements.

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

Timeline

  1. 16 June 2009

    Introduced

    Referred to the House Committee on Financial Services.

    Source: IntroReferral

  2. 16 June 2009

    Introduced

    Introduced in House

    Source: IntroReferral

  3. 16 June 2009

    Introduced

    Introduced in House

    Source: IntroReferral

  4. 17 June 2009

    Introduced

    Sponsor introductory remarks on measure. (CR E1449)

    Source: IntroReferral

Votes

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Versions

Documents

3 official files

Introduced in House (text)

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  • Introduced in House (text)

    Introduced in House · EN · 16 June 2009

    ViewDownloadOpen at official source

  • Introduced in House (PDF)

    Introduced in House · EN · 16 June 2009

    ViewDownloadOpen at official source

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  • Introduced in House

    summary · EN · 16 June 2009

    Open at official source

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Sponsors

Related records

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Sources

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