legislation: 108-hr-3674

Congressional bills and resolutions from Congress.gov, filtered to policy areas relevant to environmental, health, agriculture, and wildlife regulation.

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bill_id congress bill_type bill_number title policy_area introduced_date latest_action_date latest_action_text origin_chamber sponsor_name sponsor_state sponsor_party sponsor_bioguide_id cosponsor_count summary_text update_date url
108-hr-3674 108 hr 3674 Financial Customer Identification Verification Improvement Act Finance and Financial Sector 2003-12-08 2004-01-02 Referred to the Subcommittee on Financial Institutions and Consumer Credit. House Rep. Garrett, Scott [R-NJ-5] NJ R G000548 11 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. 2023-01-15T09:17:38Z  

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