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United States · Bill · HR

H.R. 4064 (101st)

International Wire Transfer Recordkeeping Act of 1990

openUnited States· United States Congress· EN

Introduced

21 February 1990

Last action

8 March 1990 · Committee

Status

Subcommittee Hearings Held.

Sponsors

Rep. Torres, Esteban Edward [D-CA-34], Rep. Morrison, Bruce A. [D-CT-3], Rescom. Fuster, Jamie B. [D-PR-At Large], Rep. Rangel, Charles B. [D-NY-15], Rep. Towns, Edolphus [D-NY-10], Rep. Hunter, Duncan [R-CA-52], Rep. Hawkins, Augustus F. [D-CA-29], Rep. Hyde, Henry J. [R-IL-6], Rep. Poshard, Glenn [D-IL-22], Rep. Sabo, Martin Olav [D-MN-5]

Subjects

Discovery layer

Source updated

26 August 2025

Official sourceDownload fileView documentsShare

Summary

International Wire Transfer Recordkeeping Act of 1990 - Amends Federal law regarding foreign financial agency transactions to impose on domestic financial institutions and agents additional recordkeeping requirements with respect to: (1) international wire transfers of funds; or (2) international book transfers of credit.

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

Timeline

  1. 21 February 1990

    Introduced

    Referred to the House Committee on Banking, Finance + Urban Affrs.

    Source: IntroReferral

  2. 21 February 1990

    Introduced

    Introduced in House

    Source: IntroReferral

  3. 21 February 1990

    Introduced

    Introduced in House

    Source: IntroReferral

  4. 1 March 1990

    Referred

    Referred to the Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

    Source: Committee

  5. 8 March 1990

    Committee

    Subcommittee Hearings Held.

    Source: Committee

Votes

No vote records are attached yet.

Versions

Documents

2 official files

Introduced in House (text)

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Leesvertaling

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  • Introduced in House (text)

    Introduced in House · EN

    ViewDownloadOpen at official source

  • Introduced in House

    summary · EN · 21 February 1990

    Open at official source

    Leesvertaling

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

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

Sponsors

Related records

No cross-record relationships stored yet.

Sources

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