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
Sponsor. Representative for New Jersey's 5th congressional district. Republican.
Last Updated: Feb 15, 2005
Length: 2 pages
109th Congress (2005–2006)
This bill was introduced on February 15, 2005, in a previous session of Congress, but it did not receive a vote.
Although this bill was not enacted, its provisions could have become law by being included in another bill. It is common for legislative text to be introduced concurrently in multiple bills (called companion bills), re-introduced in subsequent sessions of Congress in new bills, or added to larger bills (sometimes called omnibus bills).
22 Cosponsors (21 Republicans, 1 Democrat)
Dec 8, 2003
Earlier Version — Introduced
This activity took place on a related bill, H.R. 3674 (108th).
Feb 15, 2005
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.
Bills numbers restart every two years. That means there are other bills with the number H.R. 815. This is the one from the 109th Congress.
This bill was introduced in the 109th Congress, which met from Jan 4, 2005 to Dec 9, 2006. Legislation not passed by the end of a Congress is cleared from the books.
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GovTrack.us. (2023). H.R. 815 — 109th Congress: Financial Customer Identification Verification Improvement Act. Retrieved from https://www.govtrack.us/congress/bills/109/hr815
“H.R. 815 — 109th Congress: Financial Customer Identification Verification Improvement Act.” www.GovTrack.us. 2005. March 31, 2023 <https://www.govtrack.us/congress/bills/109/hr815>
Financial Customer Identification Verification Improvement Act, H.R. 815, 109th Cong. (2005).
|title=H.R. 815 (109th)
|accessdate=March 31, 2023
|author=109th Congress (2005)
|date=February 15, 2005
|quote=Financial Customer Identification Verification Improvement Act
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