United States · Bill · S
S. 1840 (113th)
Money Remittances Improvement Act of 2013
Introduced
17 December 2013
Last action
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Status
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Sponsors
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Subjects
Discovery layer
Source updated
6 December 2025
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.
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Documents
3 official files
Introduced in Senate (text)
Introduced in Senate (text)
Introduced in Senate · EN · 17 December 2013
Introduced in Senate (PDF)
Introduced in Senate · EN · 17 December 2013
Introduced in Senate
summary · EN · 17 December 2013
Sponsors
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/113th-congress/senate-bill/1840
- Open data entity: https://api.congress.gov/v3/bill/113/s/1840