AN ACT REQUIRING MONEY TRANSMISSION LICENSEES TO COMPLY WITH THE CURRENCY AND FOREIGN TRANSACTIONS REPORTING ACT.
To further ensure that all licensees assist federal government agencies in detecting and preventing money laundering.
Introduced by:Banking Committee
|New today||2-4 days old||5 days & older|
Add Notes to SB-782
Co-sponsors for Amendment LCO:
|2/10/2017||Public Hearing 02/14|
|2/3/2017||Referred to Joint Committee on Banking|