Summary of the Introduced Bill

HB 1134 -- Money Transmissions

Sponsor:  Dusenberg

This bill requires any person engaging in the business of
transferring funds to foreign countries, by electronic or other
means, to receive proof of United States citizenship or lawful
presence from those individuals or entities using the service.

Copyright (c) Missouri House of Representatives


Missouri House of Representatives
94th General Assembly, 1st Regular Session
Last Updated July 25, 2007 at 11:21 am