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senate Bill S. 1840

Money Remittances Improvement Act of 2013

bill Progress

  • Not enacted
    The President has not signed this bill
  • The house has not voted
  • The senate has not voted
      senate Committees
      Committee on Banking, Housing, and Urban Affairs
    IntroducedDecember 17th, 2013

Bill Details

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Money Remittances Improvement Act of 2013

Official Title

A bill to allow the Secretary of the Treasury to rely on State examinations for certain financial institutions, and for other purposes.


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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