H.R. 1037 · 108th Congress
Prevent Bank Fraud by Terrorists Act of 2003
- Stage
- In committee
- Sponsor
- John Sweeney
- Introduced
- 2003-02-27
- Latest action
- 2003-03-28 · Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Summary
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.