HB3457 - Tennessee - Financial Institutions, Dept. Of

Companion Bill SB4231. Financial Institutions, Dept. of - Limits identification acceptable for opening an account with a financial institution within the jurisdiction of the department. - Amends TCA Title 45; Title 47 and Title 50, Chapter 1, Part 1. Fiscal Summary for *HB3457 / SB4231Increase State Expenditures - Not Significant Increase Local Revenue - Not Significant Increase Local Expenditures - Not Significant Bill Summary for *HB3457 / SB4231 This bill requires financial institutions within the jurisdiction of the department of financial institutions to require one of the following types of identification from an individual in order to open an account: (1) A social security card accompanied by a photo identification card issued by the federal government or a state government; (2) A driver license; (3) A passport [...]

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