A bill to close the loophole that allowed the 9/11 hijackers to obtain credit cards from United States banks that financed their terrorists activities, to ensure that illegal immigrants cannot obtain credit cards to evade United States immigration laws, and for other purposes.
Other Bill Titles (1 more) 11/16/2007--Introduced.
Authorizes a financial institution, when verifying the identity of a non-U.S. citizen or national who is seeking to open a bank account, to accept only:
(1) a Social Security number;
(2) a passport number and the country of issuance; r />(3) an alien identification card number; or
(4) any combination of such items. Prohibits a financial institution, for such verification purposes, from accepting identification documents issued by a foreign government, other than an unexpired passport.
... moreSee Full Bill Text
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Amendments
This bill has no amendments.
Bill Status
| Introduced | ![]() | Voted on by Senate | ![]() | Voted on by House | ![]() | Considered By President | ![]() | Bill Becomes Law |
| November 16, 2007 |
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Blog Coverage
November 26, 2007 Senator Vitter Takes Steps to Stop Banks from Granting Credit ...
The bill (S. 2393) accomplishes this by limiting the types of identification banks may accept for the purpose of opening accounts, and subsequently issuing credit cards. The requirement for identification to open a bank account was the ...
November 15, 2007 S. 2393, A bill to close the loophole that allowed the 9/11 ...
S. 2393 would close the loophole that allowed the 9/11 hijackers to obtain credit cards from United States banks that financed their terrorists activities, and it would ensure that illegal immigrants cannot obtain credit cards to evade ...
November 15, 2007 Bill Introduced: S.2393 A bill to close the loophole that allowed ...
A bill to close the loophole that allowed the 9/11 hijackers to obtain credit cards from United States banks that financed their terrorists activities, to ensure that illegal immigrants cannot obtain credit cards to evade United States ...








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