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S.2393

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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;

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This bill has no amendments.



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IntroducedresultVoted on by SenateresultVoted on by HouseresultConsidered By PresidentresultBill Becomes Law
November 16, 2007
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Blog Coverage feed

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 ...

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Source: FireSociety Forums - The FireWire - Breaking News


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 ...

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Source: washingtonwatch.com - Welcome to washingtonwatc...


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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Source: Open Congress : Senate Banking, Housing,...


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