To enhance financial oversight of commercial wire transfer companies and prevent illicit money transfers by criminal organizations, and for other purposes.

Bill Information

Congress: 119

Bill Type: House Bill

Bill Number: 3066

Introduced: April 29, 2025

Primary Sponsor: Rep. Pat Harrigan

Status: Referred to the House Committee on Financial Services.

Full Title

To enhance financial oversight of commercial wire transfer companies and prevent illicit money transfers by criminal organizations, and for other purposes.

Legislative History

0 actions

No legislative actions have been recorded for this bill.

Cosponsors

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This bill has no cosponsors.