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H.R. 815 (109th): Financial Customer Identification Verification Improvement Act

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To amend section 5318 to prohibit the use of identification issued by foreign governments, other than passports, for purposes of verifying the identity of a person who opens an account at a financial institution, and for other purposes.

The bill’s titles are written by its sponsor.

Sponsor and status

Scott Garrett

Sponsor. Representative for New Jersey's 5th congressional district. Republican.

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Last Updated: Feb 15, 2005
Length: 2 pages
Introduced
Feb 15, 2005
109th Congress, 2005–2006
Status
Died in a previous Congress

This bill was introduced on February 15, 2005, in a previous session of Congress, but was not enacted.

Source

History

Feb 15, 2005
 
Introduced

Bills and resolutions are referred to committees which debate the bill before possibly sending it on to the whole chamber.

H.R. 815 (109th) was a bill in the United States Congress.

A bill must be passed by both the House and Senate in identical form and then be signed by the President to become law.

This bill was introduced in the 109th Congress, which met from Jan 4, 2005 to Dec 9, 2006. Legislation not enacted by the end of a Congress is cleared from the books.

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“H.R. 815 — 109th Congress: Financial Customer Identification Verification Improvement Act.” www.GovTrack.us. 2005. December 11, 2019 <https://www.govtrack.us/congress/bills/109/hr815>

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