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.

Summary

Official

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.

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Introduced(5/22/03)

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Passed House

Passed Senate

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