H.R. 815 · 109th Congress
Financial Customer Identification Verification Improvement Act
- Stage
- In committee
- Sponsor
- Scott Garrett
- Introduced
- 2005-02-15
- Latest action
- 2005-03-21 · Referred to the Subcommittee on Financial Institutions and Consumer Credit.
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.