Sherman (D-CA) - Amendment No. 1 - Clarifies that material reasons justifying an agency’s request or order to terminate a customer account include the agency’s belief that a customer (1) poses a threat to national security, (2) is involved in terrorist financing, (3) is an agency of the government of Iran, North Korea, Syria, or another State Sponsor of Terrorism, or (4) is located in such countries or does business with an entity in such countries (10 minutes)
Adopted Voice
Y ✓
N
Gosar (R-AZ) - Amendment No. 2 - Requires notice to banking customers if a customer account is ordered to be terminated by federal banking regulators (10 minutes)
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