HR 1763

112th CONGRESS
1st Session

H. R. 1763

To close the loophole that allowed the 9/11 hijackers to obtain credit cards from United States banks that financed their terrorist activities, to ensure that illegal immigrants cannot obtain credit cards to evade United States immigration laws, and for other purposes.

IN THE HOUSE OF REPRESENTATIVES

May 5, 2011

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


A BILL

To close the loophole that allowed the 9/11 hijackers to obtain credit cards from United States banks that financed their terrorist activities, to ensure that illegal immigrants cannot obtain credit cards to evade United States immigration laws, and for other purposes.

SECTION 1. VERIFICATION OF IDENTITY FOR NON-UNITED STATES PERSONS OPENING BANK ACCOUNTS.

END