H.R. 8643

H.R. 8643: To prohibit covered financial institutions from collecting, maintaining, and disclosing information relating to the citizenship status and immigration status of consumers, and for other purposes.

Introduced Ritchie Torres (D) HOUSE_BILL — 119th Congress
Plain English Summary

H.R. 8643 aims to prevent certain financial institutions from collecting, keeping, or sharing information about consumers' citizenship and immigration status. This legislation is intended to protect the privacy of individuals and ensure that their immigration status does not affect their access to financial services.

Positive Media Summary

Supporters of H.R. 8643 argue that the bill is a crucial step towards protecting the rights of immigrants and ensuring that all individuals, regardless of their immigration status, have access to financial services. Advocates believe that this legislation promotes inclusivity and helps to build trust between financial institutions and immigrant communities.

Negative Media Summary

Critics of H.R. 8643 express concerns that prohibiting financial institutions from collecting information on immigration status could hinder efforts to prevent fraud and ensure compliance with federal regulations. Some argue that the bill may inadvertently facilitate illegal activities by making it more difficult to identify individuals who are not legally residing in the country.

Conflict of Interest Analysis Deep Analysis
3/10
Risk Level
Low
Total Donations
$0
PAC Percentage
0%
Policy Area
Finance and Financial Sector

The analysis of H.R. 8643 reveals no direct industry overlaps between the sponsor Ritchie Torres's top donor industries and the bill's subject matter, which focuses on prohibiting financial institutions from collecting information on citizenship and immigration status. This lack of overlap suggests that the financial interests of the sponsor's donors are unlikely to influence the legislative intent of the bill. Additionally, while there is some lobbying activity related to the bill, it appears to be from various entities with no clear financial ties to the sponsor's donor base. The only disclosed monetary amount is $7,500 from SANA HEALTH, which does not have a direct connection to the bill's focus on immigration status. Therefore, the potential for conflicts of interest appears minimal, and voters can be reassured that the legislation is not being driven by donor interests.

Lobbying Activity — Who's Pushing?

Organizations that lobbied on issues related to this bill's policy area.

Client Lobbying Firm Amount
SANA HEALTH TERRAPIN STRATEGY, INC $7,500
VICTIMS OF TERRORISM - EAST AFRICA MR. RONALD COLEMAN undisclosed
VENUS AEROSPACE CORP. VENUS AEROSPACE CORP. undisclosed
GEORGE WASHINGTON UNIVERSITY THE CORMAC GROUP, LLC undisclosed
SOIL CULTURE SOLUTIONS, LLC (D/B/A SOILCEA) CORCORAN & ASSOCIATES, INC. DBA CORCORAN PARTNERS undisclosed
NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE undisclosed
NEBRASKA RURAL GENERATION LLC JABAL COMPANIES LLC undisclosed
RHOBACK, INC. ATLAS CROSSING LLC undisclosed
GLOBAL MOBILE SOFTWARE LLC TERRAPIN STRATEGY, INC undisclosed
SUMAIR VIRANI COZEN O'CONNOR PUBLIC STRATEGIES undisclosed
NATIONAL STRUCTURED SETTLEMENTS TRADE ASSOCIATION COZEN O'CONNOR PUBLIC STRATEGIES undisclosed
NUMERACLE, INC. ACG ADVOCACY undisclosed
AMERICAN COUNCIL FOR CAPITAL FORMATION AMERICAN COUNCIL FOR CAPITAL FORMATION undisclosed
HUBBARD HOUSE RESTAURANT, LLC COZEN O'CONNOR PUBLIC STRATEGIES undisclosed
INTUIT INC., AND ITS ENTERPRISE MEMBERS COZEN O'CONNOR PUBLIC STRATEGIES undisclosed

Source: Senate Lobbying Disclosure Act (LDA) filings, 2026

Sponsor's Top Donor Industries

Top industries funding Ritchie Torres, ranked by total contributions.

Health Professionals $120,000,000
Individuals: $120,000,000 PACs: $0
Retired $37,500,000
Individuals: $37,500,000 PACs: $0

Source: OpenSecrets.org (Center for Responsive Politics)

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