Disapproving the rules submitted by the Secretary of the Treasury relating to section 326(a) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.

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Bill Number

HJRES 58

Introduced

May 22, 2003

Latest Action

Referred to the Subcommittee on Financial Institutions and Consumer Credit.

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Cosponsors

Topics

Administrative procedure Aliens Bank accounts Congress Congressional veto Crime and Law Enforcement Department of the Treasury Finance and Financial Sector Government Operations and Politics Identification devices International Affairs Law Terrorism

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Votes

Summary

Expresses the disapproval of Congress regarding certain rules promulgated by the Secretary of the Treasury, and relating to the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, that permit financial institutions to accept certain unverifiable forms of identification from "non-United States persons."

Declares that such rules shall have no force or effect.

Actions

Jun 17, 2003

Referred to the Subcommittee on Financial Institutions and Consumer Credit.
May 22, 2003

Referred to the House Committee on Financial Services.
May 22, 2003

Introduced in House

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