H.R. 815 · 109th Congress
Financial Customer Identification Verification Improvement Act
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Never voted on. It didn't reach a floor vote before the 109th Congress ended, so it expired. A bill has to be introduced again to be considered in a new Congress.
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GarrettSponsor22 cosponsors · 1 D, 21 R
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Culberson
JAR
Ann Davis
JHR
Hostettler
WJ
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Jones
SK
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King
CN
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Norwood
TT
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Tancredo
DW
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Weldon
EG
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Gallegly
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Miller
JP
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Pitts
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Alexander
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Bartlett
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Myrick
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Smith
JG
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Gresham Barrett
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Neal
JDR
Hayworth
JB
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Bradley
JC
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Campbell
PE
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English
JM
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Miller8 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 · Feb 15, 2005
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 (Mar 21, 2005): Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Policy area: Finance and Financial Sector · Origin: House · Introduced: Feb 15, 2005
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
No recorded floor vote found.