"Know Your Customer" Sunset Act

Summary

'Know Your Customer' Sunset Act - Ends the effectiveness of, and prohibits the Secretary of the Treasury or any Federal banking agency from prescribing, any regulation that has the effect of requiring a depository institution or any other private entity to: (1) monitor customer accounts; or (2) obtain information concerning any person in connection with a financial transaction (including the source of any funds involved in the transaction).

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

1. 3 February 1999

   Introduced

   Referred to the House Committee on Banking and Financial Services.

   Source: IntroReferral

2. 3 February 1999

   Introduced

   Introduced in House

   Source: IntroReferral

3. 3 February 1999

   Introduced

   Introduced in House

   Source: IntroReferral

4. 12 February 1999

   Referred

   Referred to the Subcommittee on Financial Institutions and Consumer Credit.

   Source: Committee

Votes

No vote records are attached yet.

Versions

• Introduced in House · 3 February 1999 · Official file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 3 February 1999

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 3 February 1999

  ViewDownloadOpen at official source

• Introduced in House

  summary · EN · 3 February 1999

  Open at official source

Sponsors

• Rep. Paul, Ron [R-TX-22] · R · Sponsor
• Rep. Rogan, James E. [R-CA-27] · R · Sponsor
• FRED UPTON · R · Sponsor
• Rep. Burton, Dan [R-IN-6] · R · Sponsor
• Rep. Nethercutt, George R., Jr. [R-WA-5] · R · Sponsor
• Rep. Taylor, Charles H. [R-NC-11] · R · Sponsor
• Rep. Latham, Tom [R-IA-3] · R · Sponsor
• DON YOUNG · R · Sponsor
• Rep. Skeen, Joe [R-NM-2] · R · Sponsor
• Rep. DeLay, Tom [R-TX-22] · R · Sponsor
• Rep. Campbell, Tom [R-CA-12] · R · Sponsor
• Rep. Hall, Ralph M. [D-TX-4] · D · Sponsor
• John Thune · R · Cosponsor
• Rep. Clement, Bob [D-TN-5] · D · Cosponsor
• Rep. McInnis, Scott [R-CO-3] · R · Cosponsor
• Mark Sanford · R · Cosponsor
• WALTER JONES · R · Cosponsor
• Rep. Hefley, Joel [R-CO-5] · R · Cosponsor
• Rep. Hostettler, John N. [R-IN-8] · R · Cosponsor
• Jerry Moran · R · Cosponsor
• Pete Sessions · R · Cosponsor
• Rep. Metcalf, Jack [R-WA-2] · R · Cosponsor
• Rep. LaHood, Ray [R-IL-18] · R · Cosponsor
• Rep. Istook, Ernest J., Jr. [R-OK-5] · R · Cosponsor
• Rep. Green, Mark [R-WI-8] · R · Cosponsor
• Rep. Hyde, Henry J. [R-IL-6] · R · Cosponsor
• Rep. Tancredo, Thomas G. [R-CO-6] · R · Cosponsor
• Rep. Miller, Gary G. [R-CA-31] · R · Cosponsor
• Rep. Goode, Virgil H., Jr. [R-VA-5] · D · Cosponsor
• Rep. Deal, Nathan [R-GA-9] · R · Cosponsor
• Rep. Ryun, Jim [R-KS-2] · R · Cosponsor
• Rep. Schaffer, Bob [R-CO-4] · R · Cosponsor
• Rep. Linder, John [R-GA-7] · R · Cosponsor
• JOHN DUNCAN · R · Cosponsor
• Rep. Saxton, Jim [R-NJ-13] · R · Cosponsor
• Rep. Gordon, Bart [D-TN-6] · D · Cosponsor
• Rep. Stump, Bob [R-AZ-3] · R · Cosponsor
• Sen. Blunt, Roy [R-MO] · R · Cosponsor
• Rep. Gibbons, Jim [R-NV-2] · R · Cosponsor
• Sen. Sununu, John E. [R-NH] · R · Cosponsor
• Rep. Manzullo, Donald A. [R-IL-16] · R · Cosponsor
• Rep. Dunn, Jennifer [R-WA-8] · R · Cosponsor
• STEVE CHABOT · R · Cosponsor
• Rep. Hayworth, J. D. [R-AZ-5] · R · Cosponsor
• Sen. Toomey, Patrick [R-PA] · R · Cosponsor
• Rep. Lewis, Ron [R-KY-2] · R · Cosponsor
• Rep. Norwood, Charles W. [R-GA-10] · R · Cosponsor
• Rep. Packard, Ron [R-CA-43] · R · Cosponsor

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Related records

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