h 47161 1193889600 false 1216785600 4049 1007 110 400251

7/22/2008--Passed House amended. Money Service Business Act of 2008 -Amends federal law governing anti-money laundering programs to provide that an insured depository institution has no obligation to review the compliance with federal anti-money laundering requirements of a money transmitting business for whom it maintains an account if such institution has on file specified mandatory self-certifications submitted by the money transmitting business.<br/>Sets forth civil and criminal penalties for violations of this Act without regard to whether such violations were willful.<br/>Shields such institution from liability for the non-compliance of a money transmitting business and its agents with federal anti-money laundering requirements.<br/>Prescribes requirements for self-certification by a money transmitting business that it is in compliance with federal anti-money laundering requirements (including its agents).<br/>Directs the Secretary of the Treasury to prescribe implementing regulations.<br/>

1216785600 2008-07-23 Fri Nov 07 02:36:49 -0600 2008 passed house 47161 'act':4 '2008':6 'busi':3 'money':1 'servic':2 62729 false short introduced 47161 '31':7 '5318':4 'busi':23,36 'code':10 'titl':6 'unit':8 'amend':2 'avail':27 'impos':15 'insur':17 'money':21 'state':9 'burden':14 'elimin':12 'enhanc':25 'purpos':40 'servic':22 'account':30 'section':3 'institut':19,33 'transact':29 'depositori':18,32 'regulatori':13 53964 false official introduced 47161 'act':4 '2007':6 'busi':3 'money':1 'servic':2 54800 false short action 47161 1216785600 Wed Jul 23 00:00:00 -0500 2008 169019 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. M000087 1948-02-19 2331 Rayburn House Office Building http://maloney.house.gov/index.php?option=com_email_form&Itemid=73 14 202-225-4709 Carolyn 'd':4 'ny':5 '-14':6 'rep':1 'carolyn':2,7,9 'maloney':3,8,10 F 400251 Maloney Carolyn_B._Maloney B. Rep. Carolyn Maloney [D, NY-14] N00000078 7531 Democrat 202-225-7944 Presbyterian NY Carolyn Maloney 1.66666666666667 http://maloney.house.gov/ B000013 1947-12-28 2246 Rayburn Building http://www.house.gov/writerep/ 6 202-225-2082 Spencer 'r':4 '-6':6 'al':5 'rep':1 'bachus':3,8,10 'spencer':2,7,9 M 400010 Bachus Spencer_Bachus Thomas Rep. Spencer Bachus [R, AL-6] N00008091 7353 Republican 202-225-4921 Baptist AL Spencer Bachus 4.5 http://bachus.house.gov/HoR/AL06/Home/ B001232 1937-08-15 1034 Longworth House Office Building http://judybiggert.house.gov/ContactJudy.aspx 13 202-225-9420 Judy 'r':4 'il':5 '-13':6 'rep':1 'judi':2,7,9 'biggert':3,8,10 F 400027 Biggert Judy_Biggert Rep. Judy Biggert [R, IL-13] N00004762 7346 Republican 202-225-3515 Episcopalian IL Judy Biggert 4.90909090909091 http://judybiggert.house.gov/ F000339 1940-03-31 2252 Rayburn House Office Building http://www.house.gov/writerep 4 202-225-0182 Barney 'd':4 '-4':6 'ma':5 'rep':1 'frank':3,8,10 'barney':2,7,9 M 400140 Frank Barney_Frank Rep. Barney Frank [D, MA-4] N00000275 17393 Democrat 202-225-5931 Jewish MA Barney Frank 2.64285714285714 http://www.house.gov/frank/ action 47161 1216785600 Wed Jul 23 00:00:00 -0500 2008 169019 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. vote 47161 1216755960 Tue Jul 22 16:46:00 -0500 2008 by voice vote 166830 pass On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. vote h action 47161 1216755240 Tue Jul 22 16:34:00 -0500 2008 166829 DEBATE - The House proceeded with forty minutes of debate on H.R. 4049. action 47161 1216755240 Tue Jul 22 16:34:00 -0500 2008 166827 Mrs. Maloney (NY) moved to suspend the rules and pass the bill, as amended. action 47161 1216755240 Tue Jul 22 16:34:00 -0500 2008 166828 Considered under suspension of the rules. action 47161 1214280000 Tue Jun 24 00:00:00 -0500 2008 163862 Committee Consideration and Mark-up Session Held. calendar 47161 1214280000 Tue Jun 24 00:00:00 -0500 2008 163863 Ordered to be Reported (Amended) by Voice Vote. introduced 47161 1193889600 Thu Nov 01 00:00:00 -0500 2007 135609 action 47161 1193889600 Thu Nov 01 00:00:00 -0500 2007 135610 Referred to the House Committee on Financial Services.