H.R. 1037 — Prevent Bank Fraud by Terrorists Act of 2003

Summary

Prevent Bank Fraud by Terrorists Act of 2003 - Amends Federal law governing monetary transactions to require a financial institution to report promptly to the Social Security Administration and the Internal Revenue Service the name and Social Security number (or taxpayor identification number) of an accountholder or account beneficiary whenever the institution establishes an account.

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Legislative Actions

2003-02-27
Introduced in House
2003-02-27
Introduced in House
2003-02-27
Referred to the House Committee on Financial Services.
2003-03-28
Referred to the Subcommittee on Financial Institutions and Consumer Credit.

Prevent Bank Fraud by Terrorists Act of 2003

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Summary

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