Money Remittances Improvement Act of 2014

Summary

Money Remittances Improvement Act of 2014 - Authorizes the Secretary of the Treasury, with respect to compliance with reporting requirements for monetary instrument transactions of financial institutions, to rely upon examinations conducted by a state supervisory agency of a category of financial institution if: (1) the category is required to comply with federal requirements, or (2) the state supervisory agency examines the category for compliance with federal requirements. Instructs the Secretary to consult with state supervisory agencies when issuing rules to implement this Act.

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Documents

14 official files

• Enrolled Bill (text)

  Enrolled Bill · EN

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• Enrolled Bill (PDF)

  Enrolled Bill · EN

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• Public Law (text)

  Public Law · EN · 9 August 2014

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• Public Law (PDF)

  Public Law · EN · 9 August 2014

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• Public Law

  summary · EN · 8 August 2014

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• Passed Senate without amendment

  summary · EN · 1 August 2014

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• Referred in Senate (text)

  Referred in Senate · EN · 7 May 2014

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• Referred in Senate (PDF)

  Referred in Senate · EN · 7 May 2014

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• Engrossed in House (text)

  Engrossed in House · EN · 6 May 2014

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• Engrossed in House (PDF)

  Engrossed in House · EN · 6 May 2014

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• Passed House without amendment

  summary · EN · 6 May 2014

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• Introduced in House (text)

  Introduced in House · EN · 3 April 2014

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• Introduced in House (PDF)

  Introduced in House · EN · 3 April 2014

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• Introduced in House

  summary · EN · 3 April 2014

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