S.1840 - Money Remittances Improvement Act Of 2013

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12/17/2013--Introduced. 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.

Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs.
December 17th 2013 @ 12:00 AM

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