S. 1176Senate113th Congress (2013-2015)In Committee

Remittance Status Verification Act of 2013

Introduced June 18, 2013

Legislative Activity

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SenateIntro Referral Latest Action

Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

June 18, 2013

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SenateIntro Referral

Introduced in Senate

June 18, 2013

SenateIntro Referral

Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

June 18, 2013

Floor Debate

24 members

What members said about S. 1176 on the floor

12 Republicans10 Democrats2 Independents
Orrin G. Hatch
Sen. Orrin G. HatchR-UT · Jul 31, 2014

Madam President, I see two of my colleagues who are here, and I want to ask unanimous consent that Senator Barrasso be given 10 minutes, then Senator Sessions be given 3 minutes, and then the…

Jeff Sessions
Sen. Jeff SessionsR-AL · Jul 31, 2014

Mr. President, I ask unanimous consent that the order for the quorum call be rescinded. Mr. President, the people of the United States have truly begged and pleaded with their lawmakers for years to…

John Cornyn
Sen. John CornynR-TX · Jul 31, 2014

If the Senator would yield for a unanimous consent request. I ask unanimous consent that following the remarks of the Senator from Oregon, the Senator from Kansas be recognized, following that I then…

Ted Cruz
Sen. Ted CruzR-TX · Jul 31, 2014

Madam President, I ask unanimous consent that the order for the quorum call be rescinded. Madam President, I rise today to speak in favor of a principle that should unite us all--the principle of…

Barbara A. Mikulski
Sen. Barbara A. MikulskiD-MD · Jul 31, 2014

Mr. President, I ask unanimous consent that the order for the quorum call be rescinded. Mr. President, I know the Senate is now considering whether we should vote on the motion to proceed to the…

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Robert Menendez
Sen. Robert MenendezD-NJ · Jul 31, 2014

Mr. President, I came to the floor in the first instance to support Senator Boxer's unanimous consent request on the U.S.-Israel strategic partnership, which, as she has pointed out, has-- in this…

Christopher Murphy
Sen. Christopher MurphyD-CT · Jul 31, 2014

Madam President, I ask unanimous consent to speak as if in morning business. Madam President, before I speak on the topic of Affordable Care Act, reports are emerging that the House of…

Tom Coburn
Sen. Tom CoburnR-OK · Jul 31, 2014

Madam President, I ask unanimous consent that the order for the quorum call be rescinded. Madam President, I ask unanimous consent to speak as in morning business. Madam President, this is my 10th…

Bill Nelson
Sen. Bill NelsonD-FL · Jul 31, 2014

Madam President, I ask unanimous consent that the order for the quorum call be rescinded. Madam President, I wish to speak about health insurance. We notice that nationally and back in our States,…

Jack Reed
Sen. Jack ReedD-RI · Jul 31, 2014

Madam President, I ask unanimous consent that the order for the quorum call be rescinded. Madam President, I come to the floor today to once again press for action on my bipartisan legislation to…

Barbara Boxer
Sen. Barbara BoxerD-CA · Jul 31, 2014

Mr. President, Israel faces 100 rocket attacks a day from a terrorist organization called Hamas. Israel is trying to cope with getting rid of tunnels that have been built by this terrorist…

Bernard Sanders
Sen. Bernard SandersI-VT · Jul 31, 2014

Mr. President, I rise today in strong support of the VA conference committee report, which I expect and hope will be on the floor here in a couple of hours. That conference committee report was…

Ron Wyden
Sen. Ron WydenD-OR · Jul 31, 2014

Mr. President, the Internet has been possibly the most significant force driving our economy over the past 16 years. It is clearly this century's shipping lane and history's most powerful…

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Mitch McConnell
Sen. Mitch McConnellR-KY · Jul 31, 2014

Mr. President, the ongoing humanitarian crisis at our Nation's southern border demands a solution. It really just boggles the mind that the President of the United States would rather fund raise in…

Thomas R. Carper
Sen. Thomas R. CarperD-DE · Jul 31, 2014

Madam President, I ask unanimous consent that once I finish speaking--I will talk for less than 10 minutes, and I ask that the senior Senator from Utah, Mr. Hatch, be recognized next. Madam…

Jerry Moran
Sen. Jerry MoranR-KS · Jul 31, 2014

Thank you, Madam President. I wish to speak for a few moments this afternoon on the topic of veterans and veterans affairs, knowing, or at least expecting a vote later today on a piece of legislation…

David Vitter
Sen. David VitterR-LA · Jul 31, 2014

I ask unanimous consent that the order for the quorum call be rescinded. Madam President, I rise to talk about the crisis at our southern border and the need for unified action to deal with it and…

Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Jul 31, 2014

Mr. President, I am glad that people have decided to speak about immigration reform. This body passed overwhelmingly--Republicans and Democrats joined together--a comprehensive immigration bill last…

Bob Corker
Sen. Bob CorkerR-TN · Jul 31, 2014

Mr. President, reserving the right to object, I just want to say the partnership Senator Blunt and Senator Boxer have on this issue is one that I think is spectacular. I have talked to both of them…

Benjamin L. Cardin
Sen. Benjamin L. CardinD-MD · Jul 31, 2014

Mr. President, I thank Senator Leahy for his extraordinary leadership on this issue. He serves on the Appropriations Committee that has brought us this supplemental appropriation. He is also the…

Angus S. King Jr.
Sen. Angus S. King Jr.I-ME · Jul 31, 2014

Mr. President, I am delighted to join my colleague from Nebraska to introduce what I think is an important and commonsense and workable bill that could be passed in the next several weeks, and I…

Mike Lee
Sen. Mike LeeR-UT · Jul 31, 2014

Madam President, before I get on to my remarks regarding immigration, I wish to echo briefly the sentiments expressed by my friends, Senators Ayotte and Cruz, who spoke on the floor earlier this…

Deb Fischer
Sen. Deb FischerR-NE · Jul 31, 2014

I thank the Chair. Mr. President, I rise today to discuss the need to strengthen American families and enhance workplace flexibility, and I am very pleased to be joined here on the floor of the…

John Barrasso
Sen. John BarrassoR-WY · Jul 31, 2014

Madam President, I have come to the floor to discuss some of the issues related to the health care law and the side effects of the health care law. I see my friend and colleague from the State of…

Bill Text

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Introduced in SenateIssued June 18, 2013

II

113th CONGRESS

1st Session

S. 1176

IN THE SENATE OF THE UNITED STATES

June 18, 2013

Mr. Vitter introduced the following bill; which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs

A BILL

To impose a fine with respect to international remittance transfers if the sender is unable to verify legal status in the United States, and for other purposes.

1.

Short title

This Act may be cited as the Remittance Status Verification Act of 2013.

2.

Status verification for remittance transfers

Section 919 of the Electronic Fund Transfer Act (relating to remittance transfers) (12 U.S.C. 1692o–1) is amended—

(1)

by redesignating subsection (g) as subsection (h); and

(2)

by inserting after subsection (f) the following:

(g)

Status verification of sender

(1)

Request for proof of status

(A)

In general

Each remittance transfer provider shall request from each sender of a remittance transfer, the recipient of which is located in any country other than the United States, proof of the status of that sender under the immigration laws, prior to the initiation of the remittance transfer.

(B)

Acceptable documentation

Acceptable documentation of the status of the sender under this paragraph—

(i)

shall be, in any State that requires proof of legal residence—

(I)

a State-issued driver's license or Federal passport; or

(II)

the same documentation as required by the State for proof of identity for the issuance of a driver’s license, or as required for a passport;

(ii)

shall be, in any State that does not require proof of legal residence, such documentation as the Bureau shall require, by rule; and

(iii)

does not include any matricula consular card.

(2)

Fine for noncompliance

Each remittance transfer provider shall impose on any sender who is unable to provide the proof of status requested under paragraph (1) at the time of transfer, a fine equal to 7 percent of the United States dollar amount to be transferred (excluding any fees or other charges imposed by the remittance transfer provider).

(3)

Submission of fines to Bureau

All fines imposed and collected by a remittance transfer provider under paragraph (2) shall be submitted to the Bureau, in such form and in such manner as the Bureau shall establish, by rule.

(4)

Administrative and enforcement costs

The Bureau shall use fines submitted under paragraph (3) to pay the administrative and enforcement costs to the Bureau in carrying out this subsection.

(5)

Use of fines for border protection

Amounts from the collection of fines under this subsection that remain available after the payment of expenses described in paragraph (4), shall be transferred by the Bureau to the Treasury, to be used to pay expenses relating to United States Customs and Border Protection for border security fencing, infrastructure, and technology.

(6)

Definition relating to immigration status

In this subsection, the term immigration laws has the same meaning as in section 101(a) of the Immigration and Nationality Act (8 U.S.C. 1101(a)).

.

3.

Study and report regarding remittance transfer processing fines and identification program

(a)

Study

The Comptroller General of the United States shall conduct a study to determine the effects of the enactment of section 919(g) of the Electronic Fund Transfer Act, as amended by this Act.

(b)

Report

Not later than 1 year after the date of enactment of this Act, the Comptroller General shall submit to the Committee on Banking, Housing, and Urban Affairs and the Committee on Homeland Security and Governmental Affairs of the Senate and the Committee on Financial Services of the House of Representatives a report on the results of the study conducted under paragraph (1) that includes—

(1)

an analysis of the costs and benefits of complying with section 919(g) of the Electronic Fund Transfer Act, as amended by this Act; and

(2)

recommendations about whether the fines imposed under that section 919(g) should be extended or increased.