HR 4064 · 101th Congress · Finance and Financial Sector
International Wire Transfer Recordkeeping Act of 1990
Bill Progress
✓
Introduced2
Committee3
House Vote4
Senate5
EnactedLatest: 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