United States · Bill · HR
H.R. 815 (109th)
Financial Customer Identification Verification Improvement Act
Introduced
15 February 2005
Last action
—
Status
Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Sponsors
—
Subjects
Discovery layer
Source updated
15 August 2025
Summary
Financial Customer Identification Verification Improvement Act - Amends Federal law governing monetary transactions to prohibit a financial institution from accepting any form of identification issued by a foreign government, other than a passport, for use in verifying the identity of a person in connection with the opening of an account, including a matricula consular issued in the United States by a duly authorized consular officer of the Government of Mexico.
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Timeline
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Votes
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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 · 15 February 2005
Introduced in House (PDF)
Introduced in House · EN · 15 February 2005
Introduced in House
summary · EN · 15 February 2005
Sponsors
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Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/109th-congress/house-bill/815
- Open data entity: https://api.congress.gov/v3/bill/109/hr/815