Minnesota 2025-2026 Regular Session

Minnesota Senate Bill SF4495

Introduced
3/16/26  
Introduced
3/17/26  
Refer
3/16/26  

Caption

Individuals participating in certain public assistance programs prohibition from using money transmission to send money to a foreign country

Impact

If enacted, the bill would amend Minnesota Statutes affecting individuals on public assistance programs, specifically through sections related to money transmission. The legislation would require the Department of Human Services to terminate assistance eligibility for those found to be violating this prohibition. This amendment could significantly impact a vulnerable population, addressing concerns regarding the potential misuse of public funds.

Summary

SF4495 prohibits individuals who participate in specific public assistance programs from using licensed money transmitters to send money to foreign countries. It mandates that money transmitters report to the state's Department of Children, Youth and Families every six months, detailing the individuals who have sent money abroad. The bill as presented seeks to ensure that those receiving public assistance remain accountable and do not financially support foreign entities, thereby potentially redirecting funds towards local economies.

Contention

Notable points of contention surrounding SF4495 stem from the implications of restricting financial freedoms for public assistance recipients. Critics argue that the prohibition could disproportionately affect low-income households, as these individuals may rely on remittances as vital financial support from family abroad. Proponents, however, maintain that the bill aims to prevent misuse of public funds and ensure that assistance is directed towards supporting local communities rather than foreign financial transactions.

Companion Bills

MN HF4320

Similar To Individuals participating in certain public assistance programs prohibited from using money transmission to send money to a foreign country, and money transmitters required to report certain information on individuals.

Previously Filed As

MN HF4320

Individuals participating in certain public assistance programs prohibited from using money transmission to send money to a foreign country, and money transmitters required to report certain information on individuals.

MN HB2169

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

MN HB2169

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

MN HB4180

Relating to imposing a tax on certain money transmissions.

MN HB4227

Relating to prohibiting political subdivisions from using public money to aid in out-of-state travel for certain purposes.

MN SB505

Money Transmission Act: authentication.

MN H4251

Money transmission fees

MN SF389

Commissioner of human services or children, youth, and families prohibition from rescinding public assistance benefits due to vaccination status

MN HF2904

Public employees insurance program regulated, participation by certain school employers required, and money appropriated.

MN HF5087

Public employees insurance program regulated, participation by certain school employers required, and money appropriated.

Similar Bills

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HI HB1756

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HI HB286

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HI HB286

Relating To The Individual Housing Account Program.

CA AB2161

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CA SB257

PARENT Act.