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] ...
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.''.
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