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.
Subjects
Latin America
Finance and financial sector
Mexico
Embassies
Identification devices
Passports
Bank accounts
Financial institutions