Consumer Identity and Information Security Act of 2003

Summary

Consumer Identity and Information Security Act of 2003 - Prohibits the following actions regarding an individual's social security number: (1) displaying it; (2) displaying it on any means of access required for products or services provided to an individual; (3) requiring an individual to transmit his social security number over the Internet unless the connection is secure or the number is encrypted; (4) requiring an individual to use his social security number to access an Internet Web site unless an authentication device is also required to access such site; and (5) displaying an individual's social security number on communications to the individual unless required by law. Prohibits denial or discrimination in the provision of products or services solely because an individual requests non-display of his social security number. Prohibits printing on any receipt provided to a cardholder or accountholder at the point of the business transaction for the purpose of initiating electronic fund transfers: (1) more than the last five digits of the account number of a credit card, debit card, or consumer account; or (2) the expiration date of such credit card, debit card, or other means of access to a consumer account. Amends the Truth in Lending Act to mandate procedures for verification of consumer identity upon receiving a request for: (1) an additional card after a change of address; or (2) after a change of address. Amends the Fair Credit Reporting Act to mandate that a consumer reporting agency: (1) include and disseminate a fraud alert initiated by a consumer; and (2) maintain a toll-free telephone number for such consumer requests. Requires the Federal Trade Commission to establish procedures to: (1) log and acknowledge receipt of complaints that database information has likely been stolen or compromised; (2) provide informational guidelines for a business to follow when customer or other information in its database has likely been stolen or compromised; (3) provide guilelines for a business to follow in notifying customers of such a situation; and (4) refer complaints to each consumer reporting agency that compiles files on customers on a nationwide basis, and to appropriate law enforcement agencies.

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

Timeline

1. 26 June 2003

   Introduced

   Introduced in House

   Source: IntroReferral

2. 26 June 2003

   Introduced

   Introduced in House

   Source: IntroReferral

3. 26 June 2003

   Introduced

   Referred to the Committee on Financial Services, and in addition to the Committees on Ways and Means, and Energy and Commerce, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

   Source: IntroReferral

4. 26 June 2003

   Introduced

   Referred to the Committee on Financial Services, and in addition to the Committees on Ways and Means, and Energy and Commerce, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

   Source: IntroReferral

5. 2 July 2003

   Referred

   Referred to the Subcommittee on Social Security.

   Source: Committee

6. 11 July 2003

   Referred

   Referred to the Subcommittee on Commerce, Trade and Consumer Protection.

   Source: Committee

7. 14 July 2003

   Referred

   Referred to the Subcommittee on Financial Institutions and Consumer Credit.

   Source: Committee

Votes

No vote records are attached yet.

Versions

• Introduced in House · 26 June 2003 · Download file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 26 June 2003

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 26 June 2003

  ViewDownloadOpen at official source

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• Introduced in House

  summary · EN · 26 June 2003

  Open at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Sponsors

• Rep. Shadegg, John B. [R-AZ-3] · R · Sponsor
• · hsba00 · Standing
• · hsif00 · Standing
• · hswm00 · Standing

Related records

• related to ← Fair and Accurate Credit Transactions Act of 2003