HB2169 — Money wire transmissions; Drug Money Laundering and Wire Transmitter Act; increasing certain fee and percentage amount; effective date.

HB2169 — Money wire transmissions; Drug Money Laundering and Wire Transmitter Act; increasing certain fee and percentage amount; effective date. · Informed CitizenryHouse Bill 2169 focuses on strengthening financial regulations by amending the state's approach to tracking drug money laundering through wire transfers. The legislation revises existing rules for…Open in Informed Citizenry