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Bill

LC 3142

Revise laws relating to illegal alien wire transfers abroad

2025 Regular Session

Montana bill restricting wire transfers by undocumented immigrants abroad—died in drafting stage before legislative consideration.

(LC) Draft Died in Process
#financialinstitutions
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WeVote Research Nonpartisan
Bill Summary · LC 3142

Legislative bill overview

Bill LC 3142 seeks to revise Montana state laws governing wire transfers sent abroad by undocumented immigrants. The bill would establish new restrictions or regulations on financial transfers by non-citizens lacking legal status. The specific provisions are unclear from the available record, as the bill died in the legislative drafting process before reaching a final form.

Why is this important

Wire transfer restrictions could affect remittances—money undocumented immigrants send to families in home countries, which represent a significant portion of international money flows and family survival income in many nations. This intersects immigration enforcement, financial regulation, and international economic relationships. The policy also raises questions about state-level authority over financial services and federal immigration enforcement coordination.

Potential points of contention

  • Federalism concerns: Immigration enforcement is primarily federal jurisdiction; state-level financial restrictions may conflict with federal law or exceed state authority
  • Implementation challenges: Distinguishing between undocumented and documented immigrants in financial systems raises privacy and discrimination concerns, plus operational complexity for banks
  • Economic impact: Restricting remittances affects vulnerable families abroad and may drive transfers through informal channels, reducing financial system transparency and tax compliance

Compiled from official sources — confirm details with the bill’s official record.

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