To close the loophole that allowed the 9/11 hijackers to obtain credit cards from United States banks that financed their terrorist activities, to ensure that illegal immigrants cannot obtain credit cards to evade United States immigration laws, and for other purposes.

Summary

Authorizes a financial institution, when verifying the identity of a non-U.S. citizen or national who is seeking to open a bank account, to accept only: (1) a Social Security number, (2) a passport number and the country of issuance, (3) an alien identification card number, or (4) any combination of such items. Prohibits a financial institution, for such verification purposes, from accepting identification documents issued by a foreign government, other than an unexpired passport.

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Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 5 May 2011

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• Introduced in House (PDF)

  Introduced in House · EN · 5 May 2011

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• Introduced in House

  summary · EN · 5 May 2011

  Open at official source

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