United States · Bill · HR
H.R. 621 (106th)
Know Your Customer Program Abolishment Act
Introduced
8 February 1999
Last action
—
Status
Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Sponsors
—
Subjects
Discovery layer
Source updated
20 August 2025
Summary
Know Your Customer Program Abolishment Act - Prohibits certain proposed "know your customer" regulations published in the Federal Register on December 7, 1998, by the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation from being published in final form. Terminates any such regulation that has become effective before the enactment of this Act. Prohibits such agencies from prescribing any similar regulation.
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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 · 8 February 1999
Introduced in House (PDF)
Introduced in House · EN · 8 February 1999
Introduced in House
summary · EN · 8 February 1999
Sponsors
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Sources
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- Official source: https://www.congress.gov/bill/106th-congress/house-bill/621
- Open data entity: https://api.congress.gov/v3/bill/106/hr/621