S. 4078: Stop Somali CASH Fraud Act

Stop Somali CASH Fraud Act

This bill establishes new rules to require that aliens from countries designated by the State Department (including state sponsors of terror and the list of "Nationalities at High Risk of U.S. Public Benefits Reliance") file detailed information, including their travel documents, the recipient's information, and whether the funds originated from government benefits, at least 72 hours prior to transporting currency out of the United States.