SB 1421
undocumented aliens; financial services
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- Passed Senate
- Passed House
- To Governor
- Became Law
Bill overview
This bill makes changes to Arizona law regarding financial services and identification. It prohibits financial institutions from accepting certain identification cards issued to unauthorized aliens or undocumented immigrants. It also restricts loan applications to using only taxpayer identification numbers and establishes new regulations for check cashers, including specific acceptable forms of identification and fee limits. Furthermore, the bill introduces a new chapter addressing foreign remittances, prohibiting businesses from transferring funds to unauthorized aliens and establishing compliance and penalty mechanisms.
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