Summary: H.R.3674 — 108th Congress (2003-2004)All Information (Except Text)

There is one summary for H.R.3674. Bill summaries are authored by CRS.

Shown Here:
Introduced in House (12/08/2003)

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.