Legislators
Bills
Statements
Lobbying
Travel
Searching...- Bills
- H.R.4331
H.R.4331: Money Services Business Compliance Facilitation Act of 2009
About This Bill
- This bill was introduced in the 111th Congress
- This bill is primarily about finance and financial sector
- Introduced Dec. 16, 2009
- Latest Major Action Dec. 16, 2009
Bill Sponsor
Bill Summary
Money Services Business Compliance Facilitation Act of 2009 - Establishes within the Department of the Treasury the Office of Money Services Business Compliance (Office), whose Director shall assure compliance by money services businesses with federal recordkeeping requirements governing monetary instruments transactions. Requires a money services business to register annually with the Office. States that this Act shall not be construed as...
(Source: Library of Congress)
Bill Actions
| Date | Description |
|---|---|
|
Referred to the House Committee on Financial Services.
|
|
| Dec. 16, 2009 |
Introduced in the House by Spencer Bachus (R-Ala.) |