United States · Bill · HR
H.R. 4064 (101st)
International Wire Transfer Recordkeeping Act of 1990
Introduced
21 February 1990
Last action
—
Status
Subcommittee Hearings Held.
Sponsors
—
Subjects
Discovery layer
Source updated
26 August 2025
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.
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Timeline
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Votes
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Versions
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Documents
2 official files
Introduced in House (text)
Introduced in House · EN
Introduced in House
summary · EN · 21 February 1990
Sponsors
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Related records
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Sources
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- Official source: https://www.congress.gov/bill/101st-congress/house-bill/4064
- Open data entity: https://api.congress.gov/v3/bill/101/hr/4064