United States · Bill · HR
H.R. 1037 (108th)
Prevent Bank Fraud by Terrorists Act of 2003
Introduced
27 February 2003
Last action
—
Status
Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Sponsors
—
Subjects
Discovery layer
Source updated
18 August 2025
Summary
Prevent Bank Fraud by Terrorists Act of 2003 - Amends Federal law governing monetary transactions to require a financial institution to report promptly to the Social Security Administration and the Internal Revenue Service the name and Social Security number (or taxpayor identification number) of an accountholder or account beneficiary whenever the institution establishes an account.
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Versions
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Documents
3 official files
Introduced in House (text)
Introduced in House (text)
Introduced in House · EN · 27 February 2003
Introduced in House (PDF)
Introduced in House · EN · 27 February 2003
Introduced in House
summary · EN · 27 February 2003
Sponsors
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/108th-congress/house-bill/1037
- Open data entity: https://api.congress.gov/v3/bill/108/hr/1037