United States · Bill · S
S. 508 (106th)
A bill to prohibit implementation of "Know Your Customer" regulations by the Federal banking agencies.
Introduced
2 March 1999
Last action
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Status
Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 26.
Sponsors
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Subjects
Discovery layer
Source updated
19 March 2018
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
Placed on Calendar Senate (text)
Placed on Calendar Senate · EN · 3 March 1999
Placed on Calendar Senate (PDF)
Placed on Calendar Senate · EN · 3 March 1999
Introduced in Senate
summary · EN · 2 March 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/508
- Open data entity: https://api.congress.gov/v3/bill/106/s/508