Issue

Immigration-status information in ordinary financial services

Whether financial institutions may request, retain, use, or share citizenship and immigration-status information, including limited uses related to contract enforcement or financial-crime compliance.

Bills connected to this issue

S4450: Financial Access Protection Act
HR6870: To amend the Equal Credit Opportunity Act to clarify creditor's rights and remedies with respect to the consideration of immigration status with respect to the extension of credit, and for other purposes.

Connected issues

Federal Fair Lending Protections

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