To amend the financial recordkeeping provisions of title 31, United States Code, to modify and codify recordkeeping requirements relating to international wire transfers.
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.
Introduced in House
Introduced in House
Referred to the House Committee on Banking, Finance + Urban Affrs.
Referred to the Subcommittee on Financial Institutions Supervision, Regulation and Insurance.
Subcommittee Hearings Held.
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