HR 1037 · 108th Congress · Crime and Law Enforcement

Prevent Bank Fraud by Terrorists Act of 2003

Introduced 2003-02-27· Sponsored by Rep. Sweeney, John E. [R-NY-20]· House

Bill Progress

✓
Introduced
2
Committee
3
House Vote
4
Senate
5
Enacted
Latest: Referred to the Subcommittee on Financial Institutions and Consumer Credit.(2003-03-28)

Plain Language Summary

[AI summary unavailable — showing source text] 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 institution establishes an account.…

Summarized by Claude AI · Non-partisan · For informational purposes only