HR 4386 113th Congress

Money Remittances Improvement Act of 2014

Latest Action

Became Public Law No: 113-156.

Congress.gov

Sponsors

Rep. Ellison, Keith [D-MN-5]

Rep. Ellison, Keith [D-MN-5]

D — MN

Summary

(This measure has not been amended since it was introduced. The summary of that version is repeated here.) 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.
(This measure has not been amended since it was introduced. The summary of that version is repeated here.) 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.
(This measure has not been amended since it was introduced. The summary of that version is repeated here.) 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.
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.

Actions

2014-08-08T00:00:00

Became Public Law No: 113-156.

2014-08-08T00:00:00

Became Public Law No: 113-156.

2014-08-08T00:00:00

Signed by President.

2014-08-08T00:00:00

Signed by President.

2014-08-04T00:00:00

Presented to President.

2014-08-04T00:00:00

Presented to President.

2014-08-01T00:00:00

Message on Senate action sent to the House.

2014-08-01T00:00:00

Passed Senate without amendment by Unanimous Consent.

2014-08-01T00:00:00

Passed/agreed to in Senate: Passed Senate without amendment by Unanimous Consent.

2014-08-01T00:00:00

Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent. (consideration: CR S5329)

2014-08-01T00:00:00

Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.(consideration: CR S5329)

2014-05-07T00:00:00

Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

2014-05-06T00:00:00

On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H3422-3423)

2014-05-06T00:00:00

Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR H3422-3423)

2014-05-06T00:00:00

DEBATE - The House proceeded with forty minutes of debate on H.R. 4386.

2014-05-06T00:00:00

Considered under suspension of the rules. (consideration: CR H3422-3424)

2014-05-06T00:00:00

Mrs. Capito moved to suspend the rules and pass the bill.

2014-04-03T00:00:00

Referred to the House Committee on Financial Services.

2014-04-03T00:00:00

Introduced in House

2014-04-03T00:00:00

Introduced in House

Policy Areas

Finance and Financial Sector

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