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HJRES 58 108th Congress House

Disapproving the rules submitted by the Secretary of the Treasury relating to section 326(a) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct…

Official title: Disapproving the rules submitted by the Secretary of the Treasury relating to section 326(a) of the Uniting and Strengthening America by Providing Appropriate … Show full official titleShow less

Official title: Disapproving the rules submitted by the Secretary of the Treasury relating to section 326(a) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.

Introduced: June 9, 2003 See on congress.gov
Finance and Financial Sector Administrative procedureAliensBank accountsCongress
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Congressional vetoCrime and Law EnforcementDepartment of the TreasuryGovernment Operations and PoliticsIdentification devicesInternational AffairsLawTerrorism
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This bill died when the 108th Congress ended
It never became law before the 108th Congress (2003–2004) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 3 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Jun 17, 2003
Referred to the Subcommittee on Financial Institutions and Consumer Credit.
May 22, 2003
Referred to the House Committee on Financial Services.
May 22, 2003
Introduced in House
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 Latest action June 17, 2003

Referred to the Subcommittee on Financial Institutions and Consumer Credit.

 Plain-English summary Congressional Research Service
Expresses the disapproval of Congress regarding certain rules promulgated by the Secretary of the Treasury, and relating to the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, that permit financial institutions to accept certain unverifiable forms of identification from "non-United States persons."

Declares that such rules shall have no force or effect.

 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 2
 Cosponsors 1
All 1 Republican 1
R
Graves, Sam
Missouri · Jun 9, 2003
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APA
U.S. Congress. (2026). H.J. Res. 58: Disapproving the rules submitted by the Secretary of the Treasury relating to section 326(a) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.. 108th Congress. Open America. https://openamerica.io/bill/108-HJRES-58/
MLA
"H.J. Res. 58: Disapproving the rules submitted by the Secretary of the Treasury relating to section 326(a) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.." 108th Congress, 2026, Open America, https://openamerica.io/bill/108-HJRES-58/.
Bluebook (legal)
H.J. Res. 58, 108th Cong. (2026), https://openamerica.io/bill/108-HJRES-58/.
Markdown link
[H.J. Res. 58: Disapproving the rules submitted by the Secretary of the Treasury relating to section 326(a) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.](https://openamerica.io/bill/108-HJRES-58/)
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