HF4767 — Verification for foreign remittance transfers required, and civil and criminal penalties provided.

HF4767 — Verification for foreign remittance transfers required, and civil and criminal penalties provided. · Informed CitizenryHF 4767 amends Minnesota Statutes to require licensees to verify that the senders of foreign remittance transfers are lawfully present in the United States. The bill specifies a list of acceptable…Open in Informed Citizenry