Home > 104th Congressional Bills > H.R. 1038 (ih) To revise and streamline the acquisition laws of the Federal Government, and for other purposes. [Introduced in House] ...

H.R. 1038 (ih) To revise and streamline the acquisition laws of the Federal Government, and for other purposes. [Introduced in House] ...


Google
 
Web GovRecords.org







108th CONGRESS
  1st Session
                                H. R. 1037

 To prevent terrorists and money launderers from establishing accounts 
 for illegal money transfers through the use of false Social Security 
  numbers or taxpayer identification numbers, and for other purposes.


_______________________________________________________________________


                    IN THE HOUSE OF REPRESENTATIVES

                           February 27, 2003

 Mr. Sweeney introduced the following bill; which was referred to the 
                    Committee on Financial Services

_______________________________________________________________________

                                 A BILL


 
 To prevent terrorists and money launderers from establishing accounts 
 for illegal money transfers through the use of false Social Security 
  numbers or taxpayer identification numbers, and for other purposes.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Prevent Bank Fraud by Terrorists Act 
of 2003''.

SEC. 2. REPORTING OF TAXPAYER IDENTIFICATION NUMBERS UPON OPENING OF 
              NEW ACCOUNTS.

    (a) In General.--Subchapter II of chapter 53 of title 31, United 
States Code, is amended by adding at the end the following new section:
``Sec. 5333. Reporting of taxpayer identification numbers upon opening 
              of new accounts
    ``(a) In General.--Whenever a financial institution establishes an 
account for any person and obtains the Social Security number or 
taxpayor identification number of any accountholder or beneficiary of 
the account, the financial institution shall promptly report the name 
of each such person together with the Social Security number or 
taxpayor identification number, as the case may be, associated with 
such person to the appropriate regulatory agency in accordance with 
regulations that the Secretary of the Treasury shall prescribe.
    ``(b) Appropriate Regulatory Agency.--For purposes of subsection 
(a), the term `appropriate regulatory agency' means--
            ``(1) the Social Security Administration, in the case of a 
        Social Security number; and
            ``(2) the Internal Revenue Service, in the case of a 
        taxpayor identification number that is not a Social Security 
        number.''.
    (b) Clerical Amendment.--The table of sections for subchapter II of 
chapter 53 of title 31, United States Code, is amended by inserting 
after the item relating to section 5332 the following new item:

``5333. Reporting of taxpayer identification numbers upon opening of 
                            new accounts.''.
                                 <all>

Pages: 1

Other Popular 104th Congressional Bills Documents:

1 H.R. 3286 (rs2) To help families defray adoption costs, and to promote the adoption of minority children. ...
2 H.Res. 516 (eh) [Engrossed in House] ...
3 H.R. 1026 (enr) To designate the United States Post Office building located at 201 East Pikes Peak Avenue in Colorado Springs, Colorado, as the ``Winfield Scott Stratton Post Office''. [Enrolled bill] ...
4 S. 1348 (es) To authorize the Secretary of Transportation to issue a certificate of documentation with appropriate endorsement for the vessel ALPHA TANGO, and for other purposes. [Engrossed in Senate] ...
5 H.R. 2040 (ih) To provide for the treatment of Indian tribal governments under section 403(b) of the Internal Revenue Code of 1986. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, [Introduced...
6 S.Con.Res. 12 (is) Expressing the sense of the Congress concerning the trafficking of Burmese women and girls into Thailand for the purposes of forced prostitution. [Introduced in Senate] ...
7 H.R. 1282 (ih) To provide employment opportunities to unemployed individuals in high unemployment areas in programs to repair and renovate essential community facilities. [Introduced in House] ...
8 H.Res. 280 (rh) Waiving points of order against the conference report to accompany the [Reported in House] ...
9 H.R. 2532 (ih) To provide marketing loans and a total acreage base for the 1996 through 2002 crops of upland cotton, feed grains, rice, oilseeds, and wheat, and for other purposes. [Introduced in House] ...
10 H.R. 537 (ih) To amend the Internal Revenue Code of 1986 to index the basis of certain assets acquired on or after January 1, 1995, for purposes of determining gain, and for other purposes. [Introduced in House] ...
11 S. 1278 (is) To establish an education satellite loan guarantee program for communications among education, Federal, State, and local institutions and agencies and instructional and educational resource providers. [Introduced in Senate] ...
12 H.R. 619 (ih) To amend the Fair Labor Standards Act of 1938 to increase the minimum wage. [Introduced in House] ...
13 H.R. 962 (eh) To amend the Immigration Act of 1990 relating to the membership of the United States Commission on Immigration Reform. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, [Engrossed...
14 S. 1087 (pcs) Making appropriations for the Department of Defense for the fiscal year [Placed on Calendar Senate] ...
15 S. 793 (is) To amend the Internal Revenue Code of 1986 to provide an exemption from income tax for certain common investment funds. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, [Introduced...
16 H.R. 857 (ih) To require the disclosure of service and other charges on tickets, and for other purposes. [Introduced in House] ...
17 H.R. 2461 (ih) To amend the Internal Revenue Code of 1986 to repeal the inclusion in gross income of unemployment compensation. [Introduced in House] ...
18 S. 2130 (pcs) To extend certain privileges, exemptions, and immunities to Hong Kong Economic and Trade Offices. [Placed on Calendar Senate] ...
19 H.Con.Res. 189 (ih) Expressing the sense of the Congress regarding the importance of United States membership in regional South Pacific organizations. [Introduced in House] ...
20 H.R. 2712 (ih) To promote balance between natural resources, economic development, and job retention in Northwest California, and for other purposes. [Introduced in House] ...
21 S. 1841 (is) To reform the Nation's welfare system by requiring work and demanding personal responsibility. [Introduced in Senate] ...
22 S. 71 (pcs) Regarding the Senate Gift Rule. [Placed on Calendar Senate] ...
23 H.R. 2823 (eh) To amend the Marine Mammal Protection Act of 1972 to support the International Dolphin Conservation Program in the eastern tropical Pacific Ocean, and for other purposes. [Engrossed in House] ...
24 S. 1515 (is) For the relief of Benjamin M. Banfro. [Introduced in Senate] ...
25 S. 244 (enr) To further the goals of the Paperwork Reduction Act to have Federal agencies become more responsible and publicly accountable for reducing the burden of Federal paperwork on the public, and for other purposes. [Enrolled bill] ...
26 H.R. 3846 (rfs) To amend the Foreign Assistance Act of 1961 to authorize the provision of assistance for microenterprises, and for other purposes. [Referred in Senate] ...
27 H.Con.Res. 81 (ih) Expressing the policy of the United States with respect to the [Introduced in House] ...
28 H.R. 2670 (ih) To provide for the release of the reversionary interest held by the United States in certain property located in the County of Iosco, Michigan. [Introduced in House] ...
29 H.R. 3802 (rh) To amend section 552 of title 5, United States Code, popularly known as the Freedom of Information Act, to provide for public access to information in an electronic format, and for other purposes. [Reported in House] ...
30 H.R. 1380 (enr) To provide a moratorium on certain class action lawsuits relating to the Truth in Lending Act. [Enrolled bill] ...


Other Documents:

104th Congressional Bills Records and Documents

GovRecords.org presents information on various agencies of the United States Government. Even though all information is believed to be credible and accurate, no guarantees are made on the complete accuracy of our government records archive. Care should be taken to verify the information presented by responsible parties. Please see our reference page for congressional, presidential, and judicial branch contact information. GovRecords.org values visitor privacy. Please see the privacy page for more information.
House Rules:

104th House Rules
105th House Rules
106th House Rules

Congressional Bills:

104th Congressional Bills
105th Congressional Bills
106th Congressional Bills
107th Congressional Bills
108th Congressional Bills

Supreme Court Decisions

Supreme Court Decisions

Additional

1995 Privacy Act Documents
1997 Privacy Act Documents
1994 Unified Agenda
2004 Unified Agenda

Congressional Documents:

104th Congressional Documents
105th Congressional Documents
106th Congressional Documents
107th Congressional Documents
108th Congressional Documents

Congressional Directory:

105th Congressional Directory
106th Congressional Directory
107th Congressional Directory
108th Congressional Directory

Public Laws:

104th Congressional Public Laws
105th Congressional Public Laws
106th Congressional Public Laws
107th Congressional Public Laws
108th Congressional Public Laws

Presidential Records

1994 Presidential Documents
1995 Presidential Documents
1996 Presidential Documents
1997 Presidential Documents
1998 Presidential Documents
1999 Presidential Documents
2000 Presidential Documents
2001 Presidential Documents
2002 Presidential Documents
2003 Presidential Documents
2004 Presidential Documents

Home Executive Judicial Legislative Additional Reference About Privacy