
Pick one or more. We'll use your choices and the connected bills to help you send a message to your elected officials.
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1 bill on this topic
“Citizenship and immigration-status data limits should cover many financial-sector entities, including banks, credit unions, credit bureaus, holding companies, and certain supervised subsidiaries or affiliates.”
1 bill on this topic
“The federal banking regulators that already supervise financial institutions should enforce the limits on collecting, keeping, requiring, or sharing consumer citizenship and immigration-status information.”
1 bill on this topic
“Covered financial institutions should not make someone disclose citizenship or immigration status to open, keep, or use an account or financial service.”
1 bill on this topic
“Covered financial institutions should still report and monitor for money laundering, terrorist financing, sanctions violations, and other financial crimes while following the citizenship and immigration status data limits.”
1 bill on this topic
“The citizenship and immigration status limits should apply to many banks, credit unions, credit bureaus, bank holding companies, and federally supervised related companies.”
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