[Congressional Bills 118th Congress]
[From the U.S. Government Publishing Office]
[H.R. 10057 Introduced in House (IH)]
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118th CONGRESS
2d Session
H. R. 10057
To require the Board of Governors of the Federal Reserve System to
provide access to FedNow to affordable remittance providers, and for
other purposes.
_______________________________________________________________________
IN THE HOUSE OF REPRESENTATIVES
October 25, 2024
Mr. Torres of New York introduced the following bill; which was
referred to the Committee on Financial Services
_______________________________________________________________________
A BILL
To require the Board of Governors of the Federal Reserve System to
provide access to FedNow to affordable remittance providers, and for
other purposes.
Be it enacted by the Senate and House of Representatives of the
United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the ``Affordable Remittance Act''.
SEC. 2. FINDINGS.
Congress finds the following:
(1) According to the Migration Data Portal, remittance
payments support families across the globe and amount to
$860,000,000,000 of global payments annually, which surpasses
the size of foreign direct investment and development aid to
low- and middle-income countries, excluding China.
(2) Remittance payments are the single largest source of
financial support to emerging markets.
(3) According to the World Bank, digital remittance
providers have used technology to improve financial inclusion
by improving access and reducing costs to consumers over the
last decade from an average of 9 percent to approximately 6
percent in 2023.
(4) Digital remittance providers can offer near
instantaneous payments for consumers around the clock.
(5) Access to Federal Reserve payment rails could enable
digital remittance providers to further drive down the cost of
remittance payments.
SEC. 3. FEDNOW ACCESS.
(a) In General.--The Board of Governors of the Federal Reserve
System shall, beginning on the date that is 90 days after the date of
the enactment of this section provide access to FedNow to each
affordable remittance provider.
(b) Affordable Remittance Provider.--
(1) In general.--The Board of Governors of the Federal
Reserve System shall, not later than 60 days after the date of
the enactment of this section, publish a definition of the term
``affordable remittance provider''.
(2) Considerations.--When defining the term ``affordable
remittance provider'', the Board of Governors of the Federal
Reserve System--
(A) shall only include persons whose primary
business is facilitating affordable remittance
payments;
(B) may not include depository institutions (as
such term is defined in section 3 of the Federal
Deposit Insurance Act);
(C) may not include any person in such definition
unless the person--
(i) is registered with the Financial Crimes
Enforcement Network of the Department of the
Treasury or otherwise demonstrates compliance
with the requirements of the Bank Secrecy Act;
and
(ii) is subject to regulation by a State or
Federal agency with jurisdiction over consumer
protection; and
(D) shall consider the World Bank's 3 percent
sustainable development goal.
(3) Limitation.--With respect to persons who are not
otherwise subject to supervision or regulation by the Board of
Governors of the Federal Reserve System, the Board of Governors
may not impose capital or liquidity requirements, or otherwise
supervise, affordable remittance providers, except as necessary
to ensure performance on payments entered in FedNow.
(4) Bank secrecy act defined.--In this subsection, the term
``Bank Secrecy Act'' means--
(A) section 21 of the Federal Deposit Insurance Act
(12 U.S.C. 1829b);
(B) chapter 2 of title I of Public Law 91-508 (12
U.S.C. 1951 et seq.); and
(C) subchapter II of chapter 53 of title 31, United
States Code.
(c) Annual Report on Trends in the Costs of Remittances.--The Board
of Governors of the Federal Reserve System shall annually transmit to
Congress a report on trends in the costs of remittances.
(d) Rule of Construction.--Nothing in this section may be construed
to required the Board of Governors of the Federal Reserve to provide
access to master accounts to affordable remittance providers.
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