Published Date:  

2005-02-15 05:00

Public Description:  

H.R. 815, the Financial Customer Identification Verification Improvement Act, would prohibit the use of identification cards issued by foreign governments, including Matricula consular cards, for purposes of verifying the identity of a person who opens an account at a financial institution.

NumbersUSA's Position:  


Bill Number:  

H.R. 815



Grade Categories:  

Reduce Illegal Jobs & Presence