BILL · 2003–04 SESSION

SB 5943: Customers' identification

Requiring financial institutions to verify customer identification.

Summary

Financial institutions must verify the identity of customers before processing an in-person withdrawal request. Account holders who do not want their identity verified may opt-out in writing.

From the Senate Bill Report (SB 5943), written by the Legislature's nonpartisan staff. Read the full report ↗

Did not pass Did not pass · died in committee

AN ACT Relating to requiring financial institutions to verify its customers' identification;

No recorded floor votes. This measure never reached a floor vote.

Bill numbers restart every two years, so the same number is a different bill in each session.

SB 5943 (2025–26) Use of school impact fees · Did not pass · stalled on the Senate floor
SB 5943 (2023–24) Resource data tool · Did not pass · passed Senate, stalled in House
SB 5943 (2021–22) Governor's emergency powers · Did not pass · died in committee
SB 5943 (2019–20) Motion picture task force · Did not pass · died in committee
SB 5943 (2017–18) Contaminated sites clean up · Did not pass · died in committee
SB 5943 (2015–16) Initiative measure filing · Did not pass · died in committee
SB 5943 (2013–14) Businesses annexed into city · Did not pass · died in committee
SB 5943 (2011–12) Dev. disabilities/transition · Did not pass · died in committee