A bill to prohibit implementation of "Know Your Customer" regulations by the Federal banking agencies.

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

1. 10 February 1999

   Introduced

   Read twice and referred to the Committee on Banking.

   Source: IntroReferral

2. 10 February 1999

   Introduced

   Sponsor introductory remarks on measure. (CR S1425)

   Source: IntroReferral

3. 10 February 1999

   Introduced

   Introduced in Senate

   Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Introduced in Senate · 10 February 1999 · Download file

Documents

3 official files

• Introduced in Senate (text)

  Introduced in Senate · EN · 10 February 1999

  ViewDownloadOpen at official source

• Introduced in Senate (PDF)

  Introduced in Senate · EN · 10 February 1999

  ViewDownloadOpen at official source

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  Vertaal document

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• Introduced in Senate

  summary · EN · 10 February 1999

  Open at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Sponsors

• Sen. Allard, Wayne [R-CO] · R · Sponsor
• Sen. Santorum, Rick [R-PA] · R · Sponsor
• Sen. Brownback, Sam [R-KS] · R · Cosponsor
• Sen. Enzi, Michael B. [R-WY] · R · Cosponsor
• Sen. Inhofe, James M. [R-OK] · R · Cosponsor
• Sen. Crapo, Mike [R-ID] · R · Cosponsor
• · ssbk00 · Standing

Related records

• related to ← A bill to prohibit implementation of "Know Your Customer" regulations by the Federal banking agencies.