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. 2 March 1999

   Introduced

   Introduced in the Senate. Read the first time. Placed on Senate Legislative Calendar under Read the First Time.

   Source: Calendars

2. 2 March 1999

   Introduced

   Introduced in Senate

   Source: IntroReferral

3. 3 March 1999

   Calendars

   Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 26.

   Source: Calendars

Votes

No vote records are attached yet.

Versions

• Placed on Calendar Senate · 3 March 1999 · Download file

Documents

3 official files

• Placed on Calendar Senate (text)

  Placed on Calendar Senate · EN · 3 March 1999

  ViewDownloadOpen at official source

• Placed on Calendar Senate (PDF)

  Placed on Calendar Senate · EN · 3 March 1999

  ViewDownloadOpen at official source

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  Vertaal document

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• Introduced in Senate

  summary · EN · 2 March 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. Santorum, Rick [R-PA] · R · Sponsor
• Sen. Allard, Wayne [R-CO] · R · Sponsor
• Sen. Leahy, Patrick J. [D-VT] · D · Cosponsor
• Sen. Brownback, Sam [R-KS] · R · Cosponsor

Related records

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