SB 16-A: Combatting Illegal Immigration
GENERAL BILL by Ingoglia
Combatting Illegal Immigration; Prohibiting licensed money services businesses from initiating foreign remittance transfers unless they have verified that the sender is not an unauthorized alien; defining the term “foreign remittance transfer”; requiring the Financial Services Commission to adopt certain rules; requiring that licensees make, keep, and preserve for 5 years records of certain documentation and penalties paid; authorizing the Office of Financial Regulation of the commission to request, and requiring licensees to provide, records of certain documentation, etc.
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Bill History
Date Chamber Action 1/26/2025 Senate • Filed
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SB 16-A, Original Filed Version (Current Bill Version) Posted 1/26/2025 at 1:02 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 5A Combatting Illegal Immigration Caruso, Michael Identical Last Action: 1/27/2025 H 1st Reading (Original Filed Version) 
Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 560.208 Conduct of business. Page 2 (pdf) 560.211 Required records. Page 3 (pdf) 560.2115 Page 5 (pdf)