HR 815
109th Congress
House
Finance and Financial Sector
Bank accounts
Embassies
Financial institutions
Identification devices
Latin America
Mexico
Passports
Financial Customer Identification Verification Improvement Act
Introduced: February 15, 2005
See on congress.gov
Everywhere this bill has been
3 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Mar 21, 2005
Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Feb 15, 2005
Referred to the House Committee on Financial Services.
Feb 15, 2005
Introduced in House
Plain-English summary
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.
What's happening now
Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Committees of jurisdiction
2
Cosponsors
1