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H.R. 3674 (108th): Financial Customer Identification Verification Improvement Act

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The summary below was written by the Congressional Research Service, which is a nonpartisan division of the Library of Congress.


12/8/2003--Introduced. 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.