To establish requirements for use of a driver's license or personal identification card by certain financial institutions for opening an account or obtaining a financial product or service, and for other purposes.
USA115th CongressHR-1457| House
| Updated: 1/30/2018
Scott R. Tipton
Republican Representative
Colorado
Cosponsors (30)
Lamar Smith (Republican)Robert Pittenger (Republican)David Kustoff (Republican)Frank D. Lucas (Republican)Martha Roby (Republican)Randy Hultgren (Republican)Don Young (Republican)Steve Stivers (Republican)David Scott (Democratic)Claudia Tenney (Republican)Terri A. Sewell (Democratic)Edward R. Royce (Republican)Paul Cook (Republican)Bruce Poliquin (Republican)Keith J. Rothfus (Republican)Vicente Gonzalez (Democratic)Barry Loudermilk (Republican)Luke Messer (Republican)Kyrsten Sinema (Independent)Gregory W. Meeks (Democratic)John H. Rutherford (Republican)David G. Valadao (Republican)Nydia M. Velázquez (Democratic)Bradley Byrne (Republican)Charlie Crist (Democratic)Josh Gottheimer (Democratic)John K. Delaney (Democratic)Ted Budd (Republican)Patrick T. McHenry (Republican)Francis Rooney (Republican)
Consumer Protection and Financial Institutions Subcommittee, Financial Services Committee, Banking, Housing, and Urban Affairs Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
(Sec. 1) This bill authorizes a financial institution to record personal information from a scan, copy, or image of an individual's driver's license or personal identification card and store the information electronically when an individual initiates an online request to open an account or obtain a financial product. The financial institution may use the information for the purpose of verifying the authenticity of the driver's license or identification card, verifying the identity of the individual, or complying with legal requirements. The financial institution must delete any copy or image of an individual's driver's license or personal identification card after use.
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Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Hearings Held by the Subcommittee on Financial Institutions and Consumer Credit Prior to Referral.
Committee Consideration and Mark-up Session Held.
Committee Consideration and Mark-up Session Held.
Ordered to be Reported (Amended) by the Yeas and Nays: 60 - 0.
Placed on the Union Calendar, Calendar No. 388.
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-523.
Mr. Tipton moved to suspend the rules and pass the bill, as amended.
Considered under suspension of the rules. (consideration: CR H644-645)
DEBATE - The House proceeded with forty minutes of debate on H.R. 1457.
At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.
Considered as unfinished business. (consideration: CR H653-654)
On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 397 - 8 (Roll no. 46). (text: CR H644)
View VoteMotion to reconsider laid on the table Agreed to without objection.
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Latest Companion Bill Action
S 115-2854Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-380.
Finance and Financial Sector
Bank accounts, deposits, capitalBusiness recordsFinancial services and investmentsLicensing and registrationsMotor vehiclesPhotography and imaging
To establish requirements for use of a driver's license or personal identification card by certain financial institutions for opening an account or obtaining a financial product or service, and for other purposes.
USA115th CongressHR-1457| House
| Updated: 1/30/2018
(Sec. 1) This bill authorizes a financial institution to record personal information from a scan, copy, or image of an individual's driver's license or personal identification card and store the information electronically when an individual initiates an online request to open an account or obtain a financial product. The financial institution may use the information for the purpose of verifying the authenticity of the driver's license or identification card, verifying the identity of the individual, or complying with legal requirements. The financial institution must delete any copy or image of an individual's driver's license or personal identification card after use.
Suggested Questions
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Hearings Held by the Subcommittee on Financial Institutions and Consumer Credit Prior to Referral.
Committee Consideration and Mark-up Session Held.
Committee Consideration and Mark-up Session Held.
Ordered to be Reported (Amended) by the Yeas and Nays: 60 - 0.
Placed on the Union Calendar, Calendar No. 388.
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-523.
Mr. Tipton moved to suspend the rules and pass the bill, as amended.
Considered under suspension of the rules. (consideration: CR H644-645)
DEBATE - The House proceeded with forty minutes of debate on H.R. 1457.
At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.
Considered as unfinished business. (consideration: CR H653-654)
On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 397 - 8 (Roll no. 46). (text: CR H644)
View VoteMotion to reconsider laid on the table Agreed to without objection.
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Latest Companion Bill Action
S 115-2854Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-380.
Scott R. Tipton
Republican Representative
Colorado
Cosponsors (30)
Lamar Smith (Republican)Robert Pittenger (Republican)David Kustoff (Republican)Frank D. Lucas (Republican)Martha Roby (Republican)Randy Hultgren (Republican)Don Young (Republican)Steve Stivers (Republican)David Scott (Democratic)Claudia Tenney (Republican)Terri A. Sewell (Democratic)Edward R. Royce (Republican)Paul Cook (Republican)Bruce Poliquin (Republican)Keith J. Rothfus (Republican)Vicente Gonzalez (Democratic)Barry Loudermilk (Republican)Luke Messer (Republican)Kyrsten Sinema (Independent)Gregory W. Meeks (Democratic)John H. Rutherford (Republican)David G. Valadao (Republican)Nydia M. Velázquez (Democratic)Bradley Byrne (Republican)Charlie Crist (Democratic)Josh Gottheimer (Democratic)John K. Delaney (Democratic)Ted Budd (Republican)Patrick T. McHenry (Republican)Francis Rooney (Republican)
Consumer Protection and Financial Institutions Subcommittee, Financial Services Committee, Banking, Housing, and Urban Affairs Committee
Finance and Financial Sector
Related Bills
- S 115-2854: A bill to establish requirements for use of a driver's license or personal identification card by certain financial institutions for opening an account or obtaining a financial product or service, and for other purposes.
- S 115-2155: Economic Growth, Regulatory Relief, and Consumer Protection Act
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Bank accounts, deposits, capitalBusiness recordsFinancial services and investmentsLicensing and registrationsMotor vehiclesPhotography and imaging