H.R. 3674 · 108th Congress
Financial Customer Identification Verification Improvement Act
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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.
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GarrettSponsor11 cosponsors · 11 R
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Jones
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Norwood
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Tancredo
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Gallegly
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Goode
CS
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Smith
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Smith
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Culberson
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King
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Deal
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Bradley0 signed on when it was introduced; the rest joined later. Cosponsors who withdrew aren't shown.
Financial Customer Identification Verification Improvement Act - Amends Federal law governing monetary transactions to prohibit a financial institution from accepting any form of identification issued by a foreign government, other than a passport, for use in verifying the identity of a person in connection with the opening of an account, including a…
What it does: CRS summary · Introduced in House · Dec 8, 2003
Financial Customer Identification Verification Improvement Act - Amends Federal law governing monetary transactions to prohibit a financial institution from accepting any form of identification issued by a foreign government, other than a passport, for use in verifying the identity of a person in connection with the opening of an account, including a matricula consular issued in the United States by a duly authorized consular officer of the Government of Mexico.
Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov
About this bill and sources
Official title: Financial Customer Identification Verification Improvement Act
Latest action (Jan 2, 2004): Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Policy area: Finance and Financial Sector · Origin: House · Introduced: Dec 8, 2003
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
No recorded floor vote found.