Bill Type
Congress Name
Long Title
AN ACT TO REQUIRE CERTAIN DISCLOSURES IN CONNECTION WITH ANY INTERNATIONAL MONEY TRANSFER AND FOR OTHER PURPOSES
Short Title
INTERNATIONAL MONEY TRANSFER DISCLOSURE ACT
Text as filed (link)
Scope
Legislative Status
Session Sequence No.
1
Session Type
All Information (Senate Website)
Legislative History (Senate Website)
Committee Referral (Senate Website)
Committee Details
Primary Committee
Legislative History
Entitled: AN ACT TO REQUIRE CERTAIN DISCLOSURES IN CONNECTION WITH ANY INTERNATIONAL MONEY TRANSFER AND FOR OTHER PURPOSES [ First Regular Session, 13th Congress ] [ 2004 ] 6/30/2004 Introduced by Senator LUISA 'LOI' P. EJERCITO ESTRADA; 7/28/2004 Read on First Reading and referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES;