Financial Access Protection Act prohibits financial institutions from collecting or disclosing consumer citizenship or immigration status.
The Financial Access Protection Act prevents covered financial institutions from requiring consumers to disclose their citizenship or immigration status, collecting such information, or sharing it with government entities. Covered institutions include banks, credit unions, and consumer reporting agencies. Federal banking agencies are tasked with enforcing these provisions.
Included in complete analysis
- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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