Undocumented aliens; financial services

Also relevant to:Immigrant / non-citizen Undocumented / DACA / TPS

Where it is in the process

Plain-English Summary

This bill prohibits financial institutions and check cashers from accepting identification cards issued exclusively to unauthorized aliens. It also makes it unlawful to issue loans using an IRS taxpayer identification number unless the borrower is ineligible for a Social Security number. Additionally, businesses conducting foreign remittance transfers must verify that the individual is not an unauthorized alien, with penalties for violations.

No official summary on file for this bill · generated by Gemini 2.5 Flash from its full text

Votes

Sponsorship · 2 Sponsors

Democrat0Republican2Independent0Other0

R · PrimeWendy Rogers
R · CoMark Finchem

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