,i  #aai? ,,congress  #b;d ,session  ,h4
 ,r4 #hfdc  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,april #cj1 #bjbf,mr4 
,torres ( ,new ,york introduc$ ! foll[+ 
bill2 :i* 0 ref]r$ to ! ,committee on   
,f9ancial ,s]vices  ,a ,,bill  ,to      
prohibit cov]$ f9ancial in/itutions f   
collect+1 ma9ta9+1 & disclos+ in=mation 
relat+ to ! citiz5%ip /atus &           
immigration /atus ( consum]s1 & = o!r   
purposes4  #a4 ,%ort title ,?is ,act may
 be cit$ z ! ,f9ancial ,access          
,protection ,act4  #b4 ,prohibition on  
collection ( citiz5%ip or immigration   
/atus in=mation  7a7 ,9 g5]al ,not)/&+  
any o!r provision ( law1 a cov]$        
f9ancial in/itution may n--  7#a7       
require a consum] or prospective consum]
 to disclose _! citiz5%ip /atus or      
immigration /atus z a condition ( op5+1 
ma9ta9+1 or access+ an acc\nt or        
f9ancial s]vice (f]$ by su* cov]$       
f9ancial in/itution2  7#b7 reque/1      
collect1 record1 reta91 ma9ta91 or      
o!rwise obta9 in=mation relat+ to !     

citiz5%ip /atus or immigration /atus ( a
 consum]2 or  7#c7 transmit1 report1    
disclose1 or o!rwise make available     
in=mation relat+ to ! citiz5%ip /atus or
 immigration /atus ( a consum] available
 to any ,f$]al ag5cy or o!r gov]nm5tal  
entity4  7b7 ,prohibition on regulatory 
action ,no appropriate ,f$]al bank+     
ag5cy may1 by regulation1 rule1 ord]1   
guidance1 sup]visory expectation1       
exam9ation proc$ure1 in=mal reque/1 or  
o!rwise--  7#a7 require or enc\rage a   
cov]$ f9ancial in/itution to collect or 
ma9ta9 in=mation reg>d+ ! citiz5%ip     
/atus or immigration /atus ( a consum]2 
or  7#b7 condition sup]visory rat+s1    
en=cem5t decisions1 approvals1 or o!r   
regulatory det]m9ations on ! collection 
or report+ ( in=mation ab\t ! citiz5%ip 
/atus or immigration /atus ( a consum]4 
7c7 ,en=cem5t ,ea* appropriate ,f$]al   
bank+ ag5cy %all en=ce ?is section )    
respect to cov]$ f9ancial in/itutions4  
7d7 ,cov]$ f9ancial in/itution def9$ ,9 
?is section3  7#a7 ,appropriate ,f$]al  

bank+ ag5cy ,! t]m appropriate ,f$]al   
bank+ ag5cy has ! mean+ giv5 ! t]m 9    
section #c ( ! ,f$]al ,deposit          
,insurance ,act4  7#b7 ,cov]$ f9ancial  
in/itution ,! t]m cov]$ f9ancial        
in/itution means--  7,a7 an insur$      
depository in/itution 7z su* t]m is     
def9$ 9 section #c ( ! ,f$]al ,deposit  
,insurance ,act72  7,b7 an insur$ cr$it 
union 7z def9$ 9 section #aja ( ! ,f$]al
 ,cr$it ,union ,act7 or any cr$it union 
regulat$ by ! ,national ,cr$it ,union   
,adm9i/ration2  7,c7 a consum] report+  
ag5cy 7z su* t]m is def9$ 9 section #fjc
 ( ! ,fair ,cr$it ,report+ ,act72  7,d7 
a national bank or ,f$]al sav+s         
association sup]vis$ by ! ,(fice ( !    
,comptroll] ( ! ,curr5cy2  7,e7 a ,/ate 
memb] bank sup]vis$ by ! ,bo>d (        
,gov]nors ( ! ,f$]al ,res]ve ,sy/em2    
7,f7 a ,/ate nonmemb] bank sup]vis$ by !
 ,f$]al ,deposit ,insurance             
,corporation2  7,g7 a bank hold+ company
 or sav+s & loan hold+ company sup]vis$ 
by ! ,bo>d ( ,gov]nors ( ! ,f$]al       

,res]ve ,sy/em2 &  7,h7 a subsidi>y or  
affiliate !re( t is subject to          
exam9ation or sup]vision by a ,f$]al    
bank+ ag5cy4  7e7 ,rule ( con/ruction   
,no?+ 9 ?is section may be con/ru$ to-- 
7#a7 alt] or limit ! any obligations a  
cov]$ f9ancial in/itution has "u ! ,bank
 ,secrecy ,act 7z su* t]m is def9$ 9    
section #fjjc ( ! ,anti-,money ,laund]+ 
,act ( #bjbj72 or  7#b7 prev5t cov]$    
f9ancial in/itutions f comply+ ) ,f$]al1
 ,/ate1 or local report+ requirem5ts    
relat+ to ! prev5tion ( f9ancial crimes 
includ+ money laund]+1 t]rori/ f9anc+1 &
 compliance ) sanctions4