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United States · Bill · HR

H.R. 2035 (108th)

Identity Theft and Financial Privacy Protection Act of 2003

referredUnited States· United States Congress· EN

Introduced

8 May 2003

Last action

23 May 2003 · Referred

Status

Referred to the Subcommittee on Financial Institutions and Consumer Credit.

Sponsors

Rep. Hooley, Darlene [D-OR-5], Rep. LaTourette, Steven C. [R-OH-14], Rep. Frank, Barney [D-MA-4], Rep. Woolsey, Lynn C. [D-CA-6], Sen. Brown, Sherrod [D-OH], Del. Norton, Eleanor Holmes [D-DC-At Large], Rep. Kennedy, Patrick J. [D-RI-1], Rep. Larson, John B. [D-CT-1], Rep. Baird, Brian [D-WA-3], Rep. Frost, Martin [D-TX-24], Rep. Lofgren, Zoe [D-CA-18], Rep. Slaughter, Louise McIntosh [D-NY-25], Rep. Kanjorski, Paul E. [D-PA-11], Rep. Carson, Julia [D-IN-7], Rep. Sherman, Brad [D-CA-32], Rep. Schakowsky, Janice D. [D-IL-9], Rep. Wexler, Robert [D-FL-19], Rep. Platts, Todd Russell [R-PA-19], Rep. Gillmor, Paul E. [R-OH-5], Rep. Baker, Richard H. [R-LA-6], Rep. Gutierrez, Luis V. [D-IL-4], Rep. Clay, Wm. Lacy [D-MO-1], Rep. Berkley, Shelley [D-NV-1], Rep. Lowey, Nita M. [D-NY-17], Rep. Maloney, Carolyn B. [D-NY-12], Sen. Udall, Mark [D-CO], Rep. Kind, Ron [D-WI-3], Rep. Lee, Barbara [D-CA-12], Rep. Moore, Dennis [D-KS-3], Rep. Capuano, Michael E. [D-MA-8], Rep. Lynch, Stephen F. [D-MA-8], Rep. Hastings, Alcee L. [D-FL-20], Rep. Jones, Walter B., Jr. [R-NC-3], Rep. Hinchey, Maurice D. [D-NY-22], Rep. Emanuel, Rahm [D-IL-5], Rep. Holden, Tim [D-PA-17], Rep. Kildee, Dale E. [D-MI-5], Rep. Watson, Diane E. [D-CA-33], Rep. Ackerman, Gary L. [D-NY-5], Rep. Millender-McDonald, Juanita [D-CA-37], Rep. Waters, Maxine [D-CA-43], Rep. Souder, Mark E. [R-IN-3], Rep. Tiberi, Patrick J. [R-OH-12], Rep. Gonzalez, Charles A. [D-TX-20], Rep. Lantos, Tom [D-CA-12], Rep. Roybal-Allard, Lucille [D-CA-40], Rep. Holt, Rush [D-NJ-12], Rep. Blumenauer, Earl [D-OR-3]

Subjects

Discovery layer

Source updated

18 August 2025

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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.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 8 May 2003

    Introduced

    Referred to the House Committee on Financial Services.

    Source: IntroReferral

  2. 8 May 2003

    Introduced

    Introduced in House

    Source: IntroReferral

  3. 8 May 2003

    Introduced

    Introduced in House

    Source: IntroReferral

  4. 23 May 2003

    Referred

    Referred to the Subcommittee on Financial Institutions and Consumer Credit.

    Source: Committee

Votes

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Versions

Documents

3 official files

Introduced in House (text)

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  • 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

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Sponsors

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Related records

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Sources

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