Identity Theft and Financial Privacy Protection Act of 2003

Summary

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. 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.

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3 official files

• Introduced in House (text)

  Introduced in House · EN · 8 May 2003

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• Introduced in House (PDF)

  Introduced in House · EN · 8 May 2003

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• Introduced in House

  summary · EN · 8 May 2003

  Open at official source

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