HR 815 · 109th Congress · Finance and Financial Sector

Financial Customer Identification Verification Improvement Act

Introduced 2005-02-15· Sponsored by Rep. Garrett, Scott [R-NJ-5]· House

Bill Progress

✓
Introduced
2
Committee
3
House Vote
4
Senate
5
Enacted
Latest: Referred to the Subcommittee on Financial Institutions and Consumer Credit.(2005-03-21)

Plain Language Summary

[AI summary unavailable — showing source text] 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.…

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

Cosponsors (20)

1 Democrat19 Republicans
Rep. Tancredo, Thomas G. [R-CO-6]CO
Rep. Norwood, Charles W. [R-GA-9]GA
Rep. Jones, Walter B., Jr. [R-NC-3]NC
Rep. King, Steve [R-IA-5]IA
Rep. Weldon, Dave [R-FL-15]FL
Rep. Culberson, John Abney [R-TX-7]TX
Rep. Davis, Jo Ann [R-VA-1]VA
Rep. Hostettler, John N. [R-IN-8]IN
Rep. Gallegly, Elton [R-CA-24]CA
Rep. Pitts, Joseph R. [R-PA-16]PA
Rep. Miller, Gary G. [R-CA-42]CA
Rep. Bartlett, Roscoe G. [R-MD-6]MD
Rep. Smith, Lamar [R-TX-21]TX
Rep. Myrick, Sue Wilkins [R-NC-9]NC
Rep. Alexander, Rodney [R-LA-5]LA
Rep. Barrett, J. Gresham [R-SC-3]SC
Rep. Neal, Richard E. [D-MA-2]MA
Rep. Hayworth, J. D. [R-AZ-5]AZ
Rep. Bradley, Jeb [R-NH-1]NH
Rep. Campbell, John [R-CA-48]CA