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United States · Bill · HR

H.R. 3053 (107th)

Identity Theft Prevention Act of 2001

referredUnited States· United States Congress· EN

Introduced

5 October 2001

Last action

2 November 2001 · 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. Kanjorski, Paul E. [D-PA-11], Rep. McGovern, James P. [D-MA-2], Rep. Lantos, Tom [D-CA-12], Rep. Thurman, Karen L. [D-FL-5], Rep. Rangel, Charles B. [D-NY-15], Rep. Capuano, Michael E. [D-MA-8], Rep. McNulty, Michael R. [D-NY-23], Rep. Kucinich, Dennis J. [D-OH-10], Rep. Berkley, Shelley [D-NV-1], Rep. Baldacci, John Elias [D-ME-2], Rep. Maloney, Carolyn B. [D-NY-12], Rep. Bentsen, Ken [D-TX-25], Rep. Frost, Martin [D-TX-24], Rep. Gillmor, Paul E. [R-OH-5], Rep. Kildee, Dale E. [D-MI-5], Rep. Slaughter, Louise McIntosh [D-NY-25], Rep. Wexler, Robert [D-FL-19], Rep. Ney, Robert W. [R-OH-18], Rep. Schakowsky, Janice D. [D-IL-9], Rep. Langevin, James R. [D-RI-2], Rep. Sherman, Brad [D-CA-32], Rep. Tauscher, Ellen O. [D-CA-10], Rep. DeGette, Diana [D-CO-1], Rep. Davis, Danny K. [D-IL-7], Rep. Davis, Jim [D-FL-11], Rep. DeLauro, Rosa L. [D-CT-3], Rep. Carson, Julia [D-IN-7], Rep. Lofgren, Zoe [D-CA-18], Rep. Harman, Jane [D-CA-36]

Subjects

Discovery layer

Source updated

19 August 2025

Official sourceDownload fileView documentsShare

Summary

Identity Theft Prevention Act of 2001 - Amends the Truth in Lending Act to prescribe procedural guidelines under which a credit card issuer shall confirm changes of address. Amends the Fair Credit Reporting Act to prescribe procedural guidelines under which a consumer reporting agency shall: (1) notify the requester of a discrepancy in the address in the consumer file; (2) include a fraud alert in the file of a requesting consumer; and (3) make free annual disclosures upon consumer request. Confers enforcement jurisdiction upon the Federal Trade Commission. Mandates truncation of credit card account numbers, so that an entity that accepts credit cards for the transaction of business is prohibited from printing more than the last 5 digits of the credit card account number or the expiration date upon any receipt provided to the cardholder.

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

Timeline

  1. 5 October 2001

    Introduced

    Referred to the House Committee on Financial Services.

    Source: IntroReferral

  2. 5 October 2001

    Introduced

    Introduced in House

    Source: IntroReferral

  3. 5 October 2001

    Introduced

    Introduced in House

    Source: IntroReferral

  4. 2 November 2001

    Referred

    Referred to the Subcommittee on Financial Institutions and Consumer Credit.

    Source: Committee

Votes

No vote records are attached yet.

Versions

Documents

3 official files

Introduced in House (text)

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  • Introduced in House (text)

    Introduced in House · EN · 5 October 2001

    ViewDownloadOpen at official source

  • Introduced in House (PDF)

    Introduced in House · EN · 5 October 2001

    ViewDownloadOpen at official source

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  • Introduced in House

    summary · EN · 5 October 2001

    Open at official source

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Sponsors

Related records

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Sources

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