H.R. 2035 · 108th Congress

Identity Theft and Financial Privacy Protection Act of 2003

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IntroducedPassed one chamberPassed both chambersBecame law (gold)Resolution agreed to (full, dark)Failed or vetoed (gray)

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Never voted on. It didn't reach a floor vote before the 108th Congress ended, so it expired. A bill has to be introduced again to be considered in a new Congress.

D HooleySponsor

50 cosponsors · 43 D, 7 R

43 signed on when it was introduced; the rest joined later. Cosponsors who withdrew aren't shown.

Identity Theft and Financial Privacy Protection Act of 2003 - Amends the Truth in Lending Act to prescribe duties imposed upon: (1) a card issuer with respect to confirmation of a consumer's changes of address; and (2) a consumer reporting agency with respect to notice of potential fraud.

What it does: CRS summary · Introduced in House · May 8, 2003

Amends the Fair Credit Reporting Act to prescribe duties imposed upon a consumer reporting agency with respect to notice of potential fraud.

Exempts from such requirements: (1) certain consumer reporting agencies acting as resellers of information; (2) certain check services companies; and (3) certain demand deposit account information service companies.

Mandates truncation of credit card and debit card account numbers.

Requires a consumer reporting agency to furnish, upon consumer request, a free annual disclosure of the information in the consumer's file.

Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov

About this bill and sources

Official title: Identity Theft and Financial Privacy Protection Act of 2003

Latest action (May 23, 2003): Referred to the Subcommittee on Financial Institutions and Consumer Credit.

Policy area: Finance and Financial Sector · Origin: House · Introduced: May 8, 2003

Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)

No recorded floor vote found.