S.84 - A bill to close the loophole that allowed the 9/11 hijackers to obtain credit cards from United States banks that financed their terrorist activities, to ensure that illegal immigrants cannot obtain credit cards to evade United States immigration laws, and for other purposes.111th Congress (2009-2010)
|Sponsor:||Sen. Vitter, David [R-LA] (Introduced 01/06/2009)|
|Committees:||Senate - Banking, Housing, and Urban Affairs|
|Latest Action:||01/06/2009 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.|
This bill has the status Introduced
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Subject — Policy Area:
- Finance and Financial Sector
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Summary: S.84 — 111th Congress (2009-2010)All Bill Information (Except Text)
Introduced in Senate (01/06/2009)
Authorizes a financial institution, when verifying the identity of a non-U.S. citizen or national who is seeking to open a bank account, to accept only: (1) a Social Security number; (2) a passport number and the country of issuance; (3) an alien identification card number; or (4) any combination of such items.
Prohibits a financial institution, for such verification purposes, from accepting identification documents issued by a foreign government, other than an unexpired passport.