HB2337

Kansas HB2337 imposes a fee on international wire transfers, establishes funds for criminal litigation, wire transfer fees, and law enforcement.

Kansas HB2337 imposes a fee on international wire transfers by money transmitters, with a $7.50 fee for transactions of $500 or less and 1.5% for amounts over $500. The bill establishes the criminal litigation fund, wire transfer fee fund, and prosecutor and law enforcement grant fund, with specific allocations for each. It also creates a misdemeanor crime for unlawful wire transfers by non-citizens and provides for the distribution of collected fees and penalties. The bill further amends the Kansas money transmission act and related statutes.