Prevent Bank Fraud by Terrorists Act of 2003

3.0.0 1037 2023-01-15T21:49:01Z 2023-01-15T21:49:01Z House H HR 2003-02-27 108 hsba00 Financial Services Committee House Standing hsba15 Consumer Protection and Financial Institutions Subcommittee Referred to 2003-03-28T17:14:58Z Referred to 2003-02-27T18:02:40Z 2003-03-28 hsba15 Consumer Protection and Financial Institutions Subcommittee 1 House committee actions Referred to the Subcommittee on Financial Institutions and Consumer Credit. Committee 2003-02-27 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2003-02-27 Introduced in House IntroReferral Intro-H 9 Library of Congress 2003-02-27 Introduced in House IntroReferral 1000 9 Library of Congress S001149 Rep. Sweeney, John E. [R-NY-20] JOHN SWEENEY R NY E. 20 N Crime and Law Enforcement Bank accounts Bank fraud Bank records Crime prevention EBB Terrorism Finance and Financial Sector Government Operations and Politics Government paperwork Identification devices Money laundering Social Welfare Social security numbers Terrorism Crime and Law Enforcement

00 2003-02-27 Introduced in House 2006-11-28T17:35:40Z

Prevent Bank Fraud by Terrorists Act of 2003 Display Title Prevent Bank Fraud by Terrorists Act of 2003 Official Title as Introduced To prevent terrorists and money launderers from establishing accounts for illegal money transfers through the use of false Social Security numbers or taxpayer identification numbers, and for other purposes. Introduced in House IH Short Titles as Introduced Prevent Bank Fraud by Terrorists Act of 2003 Introduced in House 2003-02-27T05:00:00Z 2003-03-28 Referred to the Subcommittee on Financial Institutions and Consumer Credit. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.