A bill to prohibit banks and certain other financial institutions from maintaining any account (including a numbered account) which conceals the identity of the owner of the account.

referredUnited States· United States Congress· EN

Introduced

2 December 1975

Last action

—

Status

Referred to House Committee on Banking, Currency and Housing.

Summary

Prohibits National banks, State banks which are members of the Federal Reserve System and banks insured by the Federal Deposit Insurance Corporation from maintaining any account (including a numbered account) which conceals the identity of the owner of the account.

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Votes

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Versions

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Documents

1 official file

Introduced in House
summary · EN · 2 December 1975
Open at official source

Related records

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Sources

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Official source: https://www.congress.gov/bill/94th-congress/house-bill/10951
Open data entity: https://api.congress.gov/v3/bill/94/hr/10951