Bill Type
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
Scope
Legislative Status
Session Sequence No.
1
Session Type

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;