h 4 58494 1245124800 false 1245211200 2893 234 111 400251

6/16/2009--Introduced.Money Service Business Act of 2009 - Revises certain requirements for anti-money laundering programs with respect to federally insured depository institutions. Declares that, if such institutions have on file specified mandatory self-certifications submitted by a money transmitting business for which the institutions maintain an account, the institutions have no obligation to review the compliance of the money transmitting business with federal anti-money laundering requirements. Sets forth civil and criminal penalties for violations of this Act without regard to whether such violations were willful. Shields an institution from liability for the noncompliance of a money transmitting business with federal anti-money laundering requirements. Prescribes requirements for a self-certification by a money transmitting business that it is in compliance with federal anti-money laundering requirements.

1245211200 2009-06-17 Fri Nov 13 21:28:36 -0600 2009 introduced 58494 'act':4 '2009':6 'busi':3 'money':1 'servic':2 75958 false short introduced 58494 '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 74707 false official action 58494 1245211200 Wed Jun 17 00:00:00 -0500 2009 202706 Sponsor introductory remarks on measure. (CR E1449) M000087 1948-02-19 6081 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] 2990 N00000078 7752 Democrat 202-225-7944 Presbyterian NY Carolyn Maloney 2.0 http://maloney.house.gov/ B000013 1947-12-28 4019 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] 2158 N00008091 7591 Republican 202-225-4921 Baptist AL Spencer Bachus 4.5 http://bachus.house.gov/HoR/AL06/Home/ B001232 1937-08-15 2541 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] 1005 N00004762 7558 Republican 202-225-3515 Episcopalian IL Judy Biggert 4.90909090909091 http://judybiggert.house.gov/ G000535 1953-12-10 2982 2266 Rayburn House Office Building http://www.house.gov/writerep 4 202-225-7810 Luis 'd':4 '-4':6 'il':5 'lui':2,7,9 'rep':1 'gutierrez':10 'gutiérrez':3,8 M 400163 Gutiérrez Luis_V._Gutierrez V. Rep. Luis Gutiérrez [D, IL-4] 1166 N00004874 8724 Democrat 202-225-8203 Roman Catholic IL Luis Gutierrez 1.84615384615385 http://luisgutierrez.house.gov/ H001036 1957-05-29 4043 132 Cannon House Office Building http://www.house.gov/hensarling/contact_web.shtml 5 202-226-4888 Jeb 'r':4 '-5':6 'tx':5 'jeb':2,7,9 'rep':1 'hensarl':3,8,10 M 400175 Hensarling Jeb_Hensarling Rep. Jeb Hensarling [R, TX-5] 1793 N00024922 6612 Republican 202-225-3484 Christian TX Jeb Hensarling 5.66666666666667 http://www.house.gov/hensarling/ RepJebHensarling action 58494 1245211200 Wed Jun 17 00:00:00 -0500 2009 202706 Sponsor introductory remarks on measure. (CR E1449) introduced 58494 1245124800 Tue Jun 16 00:00:00 -0500 2009 199549 action 58494 1245124800 Tue Jun 16 00:00:00 -0500 2009 199550 Referred to the House Committee on Financial Services.