Social Security Number Privacy and Identity Theft Prevention Act of 2004

Summary

Social Security Number Privacy and Identity Theft Prevention Act of 2003 - Amends title II (Old Age, Survivors and Disability Insurance) (OASDI) of the Social Security Act (SSA) to: (1) specify restrictions on the sale and display to the general public of social security account numbers (SSNs) (or any derivatives) by Federal, State, and local governments and bankruptcy case trustees; (2) prohibit the display of SSNs on checks issued for payment by such governments, or on driver's licenses or motor vehicle registrations issued by a State or local government; (3) prohibit the Federal, State, or local government display of SSNs (or any derivatives) on employee identification cards or tags (IDs); (4) prohibit access to the SSNs of other individuals by prisoners employed by Federal, State, or local governments; (5) prohibit the selling, purchasing, or displaying of SSNs (with certain exceptions), or the obtaining or use of any individual's SSN to locate or identify such individual with the intent to physically injure or harm such individual or to use the individual's ID for any illegal purpose by any person; and (6) require States to require independent verification of birth records provided in support of applications for SSNs. Subjects to the Fair Credit Reporting Act information regarding a consumer's SSN (and any derivative) (credit header information). Provides that any person who refuses to do business with an individual because the individual will not consent to that person's receipt of his or her SSN shall be considered to have committed an unfair or deceptive act or practice in violation of the Federal Trade Commission Act, except in certain cases required under Federal law. Directs the Commissioner of Social Security to: (1) undertake to make improvements to the enumeration at birth program for the issuance of social security account numbers to newborns; and (2) by regulation restrict the issuance of multiple replacement social security cards to any individual to minimize fraud. Establishes: (1) civil and criminal penalties for violations of this Act; (2) criminal penalties for employees of the Social Security Administration who knowingly and fraudulently issue social security cards or social security account numbers; and (3) enhanced penalties in cases of terrorism, drug trafficking, crimes of violence, or prior offenses.

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Documents

4 official files

• Reported to House amended, Part I

  summary · EN · 14 September 2004

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• Introduced in House (text)

  Introduced in House · EN · 25 July 2003

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• Introduced in House (PDF)

  Introduced in House · EN · 25 July 2003

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• Introduced in House

  summary · EN · 25 July 2003

  Open at official source

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