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University of Texas, Tarlton Law Library

A Guide to the Uniform Money Services Act, 1995-2004



Collection Summary

CreatorUniform Law Commission
TitleUniform Money Services Act
AbstractThe collection consists of materials related to the Uniform Money Services Act (UMSA). The papers were donated by Fred H. Miller.
Size1.2 linear feet (3 boxes).
RepositorySpecial Collections, Tarlton Law Library, The University of Texas at Austin,
727 E. Dean Keeton St., Austin, TX 78705-3224, (512) 471-7071

Historical Background

The Uniform Money Services Act, completed in 2000, provides a framework for dealing with money laundering issues unique to nondepository providers of financial services, and facilitates and enhances enforcement of existing money laundering provisions.*

*Source: Uniform Law Commission web site.


Contents of the Collection

The collection contains correspondence, drafts, and research materials related to the Uniform Money Services Act.


Restrictions

Access Restrictions

Duplication restrictions on copyrighted material in research files. Please contact the Department of Special Collections for more information.


Index Terms

Major Subjects
National Conference of Commissioners on Uniform State Laws.
Uniform Law Commission.
Uniform state laws.
Miller, Fred H.

Related Materials

See also Uniform Non-Depository Providers of Financial Services Act.

Additional material on the Uniform Money Services Act may be found at the Uniform Law Commission web site.


Administrative Information

Cite As

Uniform Money Services Act, Uniform Law Commission Archives, Tarlton Law Library, The University of Texas at Austin.

Acquisition Information

On loan from the Uniform Law Commission, 2012.

Processing Information

Processing completed September 2015 by Kate Roden.


Detailed Description of the Collection

Uniform Money Services Act 1995-2004

boxfolder
11Correspondence, 1995-1998
Creator: Miller, Fred H.
2Correspondence, 1999
Creator: Miller, Fred H.
3Correspondence, 2000
Creator: Miller, Fred H.
4Correspondence, 2001-2004
Creator: Miller, Fred H.
5Meeting Materials, 1996-2004
Creator: Miller, Fred H.
boxfolder
21Model Act Draft, 1996
Creator: Miller, Fred H.
2Drafts, 1999
Creator: Miller, Fred H.
3Drafts, 1999
Creator: Miller, Fred H.
4Drafts, 1999
Creator: Miller, Fred H.
5Drafts, 2000
Creator: Miller, Fred H.
6Drafts, 2000
Creator: Miller, Fred H.
7Drafts, 2000
Creator: Miller, Fred H.
boxfolder
31Drafts, 2000
Creator: Miller, Fred H.
2Drafts, Amendments, 2004
Creator: Miller, Fred H.
3Drafts, Amendments, partial, 2004
Creator: Miller, Fred H.
4Research Materials
Creator: Miller, Fred H.
5Research Materials
Creator: Miller, Fred H.



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