Bill Title: Imposes a fee of not less than twenty per centum of transaction amounts equal to or exceeding one thousand dollars on customers who initiate international wire transfers without a valid social security number or taxpayer identification number.

Spectrum: Partisan Bill (Republican 5-0)

Status: (Introduced) 2025-01-08 - referred to banks [A00148 Detail]

Text: Latest bill text (Introduced) [HTML]

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