United States · Bill · S
S. 403 (106th)
A bill to prohibit implementation of "Know Your Customer" regulations by the Federal banking agencies.
Introduced
10 February 1999
Last action
—
Status
Read twice and referred to the Committee on Banking.
Sponsors
—
Subjects
Discovery layer
Source updated
7 April 2025
Summary
Prohibits any regulation prescribed by the Secretary of the Treasury or any Federal banking agency that would require a depository institution or any other private entity to obtain information concerning any person in connection with a financial transaction between such person and such entity (know your customer regulation) from taking effect.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
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Votes
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Versions
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Documents
3 official files
Introduced in Senate (text)
Introduced in Senate · EN · 10 February 1999
Introduced in Senate (PDF)
Introduced in Senate · EN · 10 February 1999
Introduced in Senate
summary · EN · 10 February 1999
Sponsors
No sponsors or actors listed by the source.
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/106th-congress/senate-bill/403
- Open data entity: https://api.congress.gov/v3/bill/106/s/403