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H.R. 818 · 108th Congress

Identity Theft Consumer Notification Act

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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.

JKD KleczkaSponsor
9 cosponsors · 7 D, 2 R
PRR Ryan SBD Brown MBD Bordallo WLD Lipinski BLD Lee PVD Visclosky MHR Hart DKD Kucinich BMD McCollum

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

Identity Theft Consumer Notification Act - Amends the Gramm-Leach-Bliley Act to include among mandatory consumer disclosures by a financial institution a statement informing the consumer of the institution's obligation to: (1) disclose that nonpublic personal information has been compromised; (2) provide assistance to remedy the compromise; and (3)…

What it does: CRS summary · Introduced in House · Feb 13, 2003
Identity Theft Consumer Notification Act - Amends the Gramm-Leach-Bliley Act to include among mandatory consumer disclosures by a financial institution a statement informing the consumer of the institution's obligation to: (1) disclose that nonpublic personal information has been compromised; (2) provide assistance to remedy the compromise; and (3) reimburse any losses incurred as a result of such compromise.

Permits waiver of such disclosure for a limited time at request of a law enforcement agency investigating such violation.

Provides penalties for financial institution failure to notify and assist customers after an identity theft.

Amends the Fair Credit Reporting Act to grant the Federal district courts jurisdiction in an action for identity theft. Tolls the two-year statute of limitations during any period during which a defendant has materially and willfully misrepresented any information to the plaintiff that is material to establishment of the defendant's liability.

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

About this bill and sources

Official title: Identity Theft Consumer Notification Act

Latest action (Feb 27, 2003): Referred to the Subcommittee on Financial Institutions and Consumer Credit.

Policy area: Finance and Financial Sector · Origin: House · Introduced: Feb 13, 2003

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

No recorded floor vote found.