HR 4064 · 101th Congress · Finance and Financial Sector

International Wire Transfer Recordkeeping Act of 1990

Introduced 1990-02-21· Sponsored by Rep. Torres, Esteban Edward [D-CA-34]· House

Bill Progress

Introduced
2
Committee
3
House Vote
4
Senate
5
Enacted
Latest: Subcommittee Hearings Held.(1990-03-08)

Plain Language Summary

[AI summary unavailable — showing source text] International Wire Transfer Recordkeeping Act of 1990 - Amends Federal law regarding foreign financial agency transactions to impose on domestic financial institutions and agents additional recordkeeping requirements with respect to: (1) international wire transfers of funds; or (2) international book transfers of credit.…

Summarized by Claude AI · Non-partisan · For informational purposes only

Cosponsors (9)

7 Democrats2 Republicans