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Treasury OK for Matricula Consular Cards? Mexican Access to U.S. banks/benefits at stake
Atlanta Journal-Constitution ^ | 7/31/03 | YOLANDA RODRÍGUEZ

Posted on 07/31/2003 5:05:03 PM PDT by citizen

AJC print edition headline for this story:

Mexican ID cards await Treasury nod

T. Levette Bagwell / AJC
Benjamin Osorio-Santiago, who is from Ejutla, Oaxaca, in Mexico, shows his ID card. He is at El Banco de Nuestra Comunidad, one of several banks in Georgia that accept it.



A U.S. Treasury Department decision to review government rules regarding an identification card issued by Mexico to its nationals overseas is threatening to exacerbate tensions between Washington and Mexico City.

The Mexican government says it stands firmly behind its matricula consular, a small plastic card that has been increasingly accepted by banks and local and state authorities across the United States -- including Georgia.

But some members of Congress recently demanded the Department of Homeland Security and the Treasury Department review the prevailing policy, which leaves it to banks to decide what documents they will accept as valid identification to do business.

U.S. Rep. James Sensenbrenner Jr., the Republican chairman of the House Judiciary Committee, complained that "the cards are neither reliable nor secure."

Treasury had seemed to close the book on the subject in May after formulating regulations for financial institutions to comply with the USA Patriot Act, which were to go into effect Oct. 1. But after receiving the letter from Sensenbrenner, the department decided to seek further comments from the public. The comment period, which began July 11, ends today.

On July 15, the House approved an amendment to legislation that would allow the State Department to regulate the identification cards. The 226-198 vote split largely along party lines, with most Republicans voting for it.

Mario Chacón, deputy chief of mission of the Mexican Embassy in Washington, said his government is monitoring the issue closely.

Treasury's move caught the U.S. banking industry off guard.

"In banking, this is unprecedented. I have never seen anything like this," said John Byrne, senior counsel for the American Bankers Association, the largest commercial bank trade group in the country.

The association does not tell members whether or not to accept the cards, leaving it to individual financial institutions to decide, Byrne said. But it has examined the cards and how they are issued and found the methods acceptable. "We are totally opposed to any change that would prohibit any foreign identification card from being accepted," Byrne said.

The bankers find themselves on the same side as the Congressional Hispanic Caucus, whose members are largely Democrats, and other Latino groups.

Vanessa Gonzalez, communications director of the Hispanic Caucus, called the move "anti-Hispanic."

Growing in acceptance

An individual's matricula consular contains information that includes name and local address. The Mexican government has been issuing the cards for more than a century. But it was only after the terrorist attacks of Sept. 11, 2001, that consulates in the United States began a concerted effort to have Mexican nationals apply for the cards.

The cards are issued to all Mexican nationals, whether they are in the United States legally or illegally.

The cards are accepted by about 960 police departments, more than 100 cities and 32 states, according to the Mexican Embassy in Washington.

In Georgia, DeKalb County, Grady Health System and all county vital records offices accept the cards, said Remedios Gomez Arnau, the Mexican consul general in Atlanta.

Elaine Boyer, a DeKalb County commissioner who opposes acceptance of the cards, said the IDs have become "the guiding force behind our foreign policy. Our immigration law needs to change. But I don't think that foreign countries should be the ones that issue cards that allow people to receive services."

Banks in Georgia that accept the cards include Wachovia, Bank of America, SunTrust, United Americas Bank and El Banco de Nuestra Comunidad (the Bank of Our Community).

Jennifer Darwin, a spokeswoman for Wachovia Corp., said it is important for her company to accept the cards because competitors do so and because the bank can serve a population that otherwise would not have financial services.

Banking concerns

While critics contend the cards make it easier for illegal immigrants to live and work in the United States, advocates say the cards are crucial for people who are contributing to local economies with their labor and their purchases.

Luz Urrutia, the president and chief operating officer of Nuestra Tarjeta de Servicios, said that without the cards, a large segment of the Latino immigrant community would be unable to access banking services.

Her company has a joint operating agreement with FLAG bank to operate El Banco de Nuestra Comunidad, which services a largely Spanish-speaking, immigrant population. It has branches in Roswell and Norcross, but its clients come from throughout metro Atlanta, Dalton and Athens.

Mexicans sent $10 billion last year to relatives back home, according to the Central Bank of Mexico. But a good chunk of their earnings stays in the United States.

Alfonso Chavez, 28, a native of the Mexican state of Hidalgo, has managed to save nearly $5,000 since he opened an account at El Banco de Nuestra Comunidad. He sends about $200 a month to his parents from his job as a cook.

"If they don't accept the card, then I would have to cancel the account," said Chavez, who lives in Lawrenceville. "It would be like it was before -- with the money in the house."

And even as the controversy simmers on the matricula consular, several other countries -- including Poland, Peru, Guatemala and Honduras -- have said they are either issuing or planning to issue similar identification cards to their nationals in the United States.


TOPICS: Breaking News; Business/Economy; Constitution/Conservatism; Crime/Corruption; Foreign Affairs; Government; News/Current Events; US: Arizona; US: California; US: Florida; US: Georgia; US: Louisiana; US: Nevada; US: New Mexico; US: New York; US: Texas
KEYWORDS: 1bigripoff; id; illegalaliens; matricula; multiidscumbags; security; treasury; usborder; waronterror; zdeathofssandpension
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"We are totally opposed to any change that would prohibit any foreign identification card from being accepted," said John Byrne, senior counsel for the American Bankers Association.

All these banking bastards want is access to more money - country be damned.

And more countries are even now planning to print their foreign ID cards!

1 posted on 07/31/2003 5:05:04 PM PDT by citizen
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To: citizen
What is next? Pakistani Consular Card?
2 posted on 07/31/2003 5:07:45 PM PDT by VU4G10 (Have You Forgotten?)
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To: citizen
the United States of America

land of 30 million teats


3 posted on 07/31/2003 5:10:37 PM PDT by DoughtyOne
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To: citizen
Mexicans living in the U.S. sent $6.1 billion home to relatives in the first half of this year.
4 posted on 07/31/2003 5:11:58 PM PDT by VU4G10 (Have You Forgotten?)
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To: VU4G10
There is no single database of issued cards, each Consulate has its own database. The review criteria to apply for the card puts more emphasis on the Consulate receiving its $28 (no aceptamos pesos, gracias) than there is on validating the applicants identity. Law enforcment agencies have publicly reported finding offenders in possession of muliple "matriculas", under multiple names but with the same persons photograph.

This is simply a backdoor method of giving some legitimacy to illegal aliens so that they may obtain drivers licenses, buy guns or obtain public benefits. Oh, I forgot; and it guarantees El Gobierno de Mexico that those cash "envias" (wired money) keeps flowing. Viva Mexico!
5 posted on 07/31/2003 5:14:55 PM PDT by Blue Leader
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To: VU4G10
Pakistan next?

The article lists Poland, Peru, Guatemala and Honduras....

But can Pakistan be far behind? Many will do this if we allow it.

6 posted on 07/31/2003 5:20:00 PM PDT by citizen (Praise the Lord and pass the ammunition!)
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To: Blue Leader
...more emphasis on the Consulate receiving its $28 (no aceptamos pesos, gracias)...

LOL!

7 posted on 07/31/2003 5:22:42 PM PDT by citizen (Praise the Lord and pass the ammunition!)
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To: Beccy; Brownie74; sarcasm; glc1173@aol.com; HangFire; Dakmar; flamefront; dennisw; ImpBill; ...
ping
8 posted on 07/31/2003 5:23:20 PM PDT by citizen (Praise the Lord and pass the ammunition!)
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To: citizen
Its a New World Order
9 posted on 07/31/2003 5:30:19 PM PDT by joesnuffy (Moderate Islam Is For Dilettantes)
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To: Logic Society; Joseph Warren; Carol-HuTex; Mark17; timestax; Sabertooth; AshleyMontagu; RLK
ping
10 posted on 07/31/2003 5:33:29 PM PDT by citizen (Praise the Lord and pass the ammunition!)
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To: DoughtyOne
land of 30 million teats

We're gonna run out of teats soon....

11 posted on 07/31/2003 5:35:02 PM PDT by citizen (Praise the Lord and pass the ammunition!)
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To: citizen
Vanessa Gonzalez, communications director of the Hispanic Caucus, called the move "anti-Hispanic."

That's right, Vanessa. You know that when you don't have a good argument to support your position on a particular issue, it's time to start waving around the worn and tattered Race Card.

12 posted on 07/31/2003 5:37:27 PM PDT by usadave
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To: Tancredo Fan; Maalaea; MinuteGal; FITZ; Clemenza; lewislynn; Protect the Bill of Rights; ...
ping
13 posted on 07/31/2003 5:40:34 PM PDT by citizen (Tom Tancredo for President!)
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To: joesnuffy
It's a New World Order

Dis-Order...Check out Post 5, we all know that's what is happening.

I didn't see this in time to ring up my Congress Critters by the comment deadline on this vote [I'm going to call then anyway].

So what can we do? We can't just shoot them.

14 posted on 07/31/2003 5:47:11 PM PDT by citizen (Tom Tancredo for President!)
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To: usadave
...it's time to start waving around the worn and tattered Race Card.

That's right!...and the Atlanta Journal-Constitution newspaper is all to happy to help wave it around.

15 posted on 07/31/2003 5:49:56 PM PDT by citizen (Tom Tancredo for President!)
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To: usadave
You know that when you don't have a good argument to support your position on a particular issue, it's time to start waving around the worn and tattered Race Card.

Don't leave home without it!! It's done Jesse well!


16 posted on 07/31/2003 5:51:06 PM PDT by AgThorn (Go go Bush!!)
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To: citizen
Thanks for the ping.

What worries me about these MC cards, more than the money, is that some states accept them as ID for applications for drivers license.

Once an illegal gets a drivers license he or she becomes eligible to vote under the Motor Voter law.

Do you want illegal aliens determining who our elected officials may or may not be? I think not.

The bunch that we have in Washington now is bad enough - we don't need any outside help. Thanks anyway!!

17 posted on 07/31/2003 5:55:10 PM PDT by Brownie74
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To: VU4G10
Mexicans living in the U.S. sent $6.1 billion home to relatives in the first half of this year.

That means they are approximately 1.6% ahead of what they sent home at this time last year.

And Peter Jennings was trying to tell me how bad the economy is. Ya' just don't know who to believe anymore do you?

18 posted on 07/31/2003 6:09:09 PM PDT by Brownie74
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To: VU4G10
...sent $6.1 billion home in the first half of this year.

Looks like the illegals are on pace to break last years record of $10 billion.

19 posted on 07/31/2003 6:10:19 PM PDT by citizen (Tom Tancredo for President!)
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To: VU4G10
Mexicans living in the U.S. sent $6.1 billion home to relatives in the first half of this year.

Well, there's this rodent in D.C. who should have done away with this nonsense by means of an EO on September 12, 2001.... yet it continues..... and it's gotten much worse. So much for 'homeland security'.

20 posted on 07/31/2003 6:17:36 PM PDT by Tancredo Fan (Stop the invasion. Put the military on the borders, round up illegals, and tell Fox to shove off.)
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