3.0.0 3674 2023-01-15T09:17:38Z 2023-01-15T09:17:38Z House H HR 2003-12-08 108 hsba00 Financial Services Committee House Standing hsba15 Consumer Protection and Financial Institutions Subcommittee Referred to 2004-01-02T16:36:52Z Referred to 2003-12-08T14:22:50Z 2004-01-02 hsba15 Consumer Protection and Financial Institutions Subcommittee 1 House committee actions Referred to the Subcommittee on Financial Institutions and Consumer Credit. Committee 2003-12-08 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2003-12-08 Introduced in House IntroReferral Intro-H 9 Library of Congress 2003-12-08 Introduced in House IntroReferral 1000 9 Library of Congress G000548 Rep. Garrett, Scott [R-NJ-5] Scott Garrett R NJ 5 N T000458 Rep. Tancredo, Thomas G. [R-CO-6] THOMAS TANCREDO R CO G. 6 2004-01-28 False J000255 Rep. Jones, Walter B., Jr. [R-NC-3] WALTER JONES R NC B. 3 2004-01-28 False N000159 Rep. Norwood, Charles W. [R-GA-9] CHARLES NORWOOD R GA W. 9 2004-01-28 False G000280 Rep. Goode, Virgil H., Jr. [R-VA-5] VIRGIL GOODE R VA H. 5 2004-02-04 False S000522 Rep. Smith, Christopher H. [R-NJ-4] CHRISTOPHER SMITH R NJ H. 4 2004-02-04 False G000021 Rep. Gallegly, Elton [R-CA-24] ELTON GALLEGLY R CA 24 2004-02-04 False S000583 Rep. Smith, Lamar [R-TX-21] LAMAR SMITH R TX 21 2004-02-04 False C001048 Rep. Culberson, John Abney [R-TX-7] JOHN CULBERSON R TX ABNEY 7 2004-02-10 False K000362 Rep. King, Steve [R-IA-5] Steve King R IA 5 2004-02-26 False D000168 Rep. Deal, Nathan [R-GA-10] NATHAN DEAL R GA 10 2004-03-17 False B001246 Rep. Bradley, Jeb [R-NH-1] Jeb Bradley R NH 1 2004-09-09 False Finance and Financial Sector Bank accounts Embassies Financial institutions Identification devices Latin America Mexico Passports Finance and Financial Sector

00 2003-12-08 Introduced in House 2003-12-30T19:37:01Z 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.

]]>

Display Title Official Title as Introduced Introduced in House IH Short Titles as Introduced Introduced in House 2003-12-08T05:00:00Z 2004-01-02 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.