H.R. 1037 · 108th Congress
Prevent Bank Fraud by Terrorists Act of 2003
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Never voted on. It didn't reach a floor vote before the 108th Congress ended, so it expired. A bill has to be introduced again to be considered in a new Congress.
R
SweeneySponsorNo cosponsors.
Prevent Bank Fraud by Terrorists Act of 2003 - Amends Federal law governing monetary transactions to require a financial institution to report promptly to the Social Security Administration and the Internal Revenue Service the name and Social Security number (or taxpayor identification number) of an accountholder or account beneficiary whenever the…
What it does: CRS summary · Introduced in House · Feb 27, 2003
Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov
About this bill and sources
Official title: Prevent Bank Fraud by Terrorists Act of 2003
Latest action (Mar 28, 2003): Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Policy area: Crime and Law Enforcement · Origin: House · Introduced: Feb 27, 2003
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
No recorded floor vote found.