Financial Information Privacy Act of 1998

Summary

Financial Information Privacy Act of 1998 - Amends the Consumer Credit Protection Act to: (1) specify the types of enterprises constituting a financial institution within its purview; and (2) authorize the Federal Trade Commission (FTC) to prescribe regulations clarifying or describing the types of institutions which shall be treated as financial institutions for purposes of this Act. Declares it a violation of this Act to obtain or receive under false pretenses customer information of a financial institution. Grants the FTC, certain banking regulatory agencies, and the States enforcement powers under this Act. Subjects violations of this Act to Federal criminal penalties. Requires the Comptroller General to report to the Congress on: (1) the efficacy and adequacy of the remedies provided in this Act; and (2) recommendations for additional action to address threats to the privacy of financial information.

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

Timeline

1. 23 July 1998

   Introduced

   Introduced in House

   Source: IntroReferral

2. 23 July 1998

   Introduced

   Referred to the House Committee on Banking and Financial Services.

   Source: IntroReferral

3. 23 July 1998

   Introduced

   Introduced in House

   Source: IntroReferral

4. 5 August 1998

   Reported

   Ordered to be Reported (Amended) by Voice Vote.

   Source: Committee

5. 5 August 1998

   Committee

   Committee Consideration and Mark-up Session Held.

   Source: Committee

6. 21 August 1998

   Reported

   Reported (Amended) by the Committee on Banking and Financial Services. H. Rept. 105-701, Part I.

   Source: Committee

7. 21 August 1998

   Introduced

   Referred sequentially to the House Committee on the Judiciary for a period ending not later than Sept. 25, 1998 for consideration of such provisions of the bill and amendment as fall within the jurisdiction of that committee pursuant to clause 1(j), rule X.

   Source: IntroReferral

8. 21 August 1998

   Reported

   Reported (Amended) by the Committee on Banking and Financial Services. H. Rept. 105-701, Part I.

   Source: Committee

9. 14 September 1998

   Introduced

   Referred sequentially to the House Committee on Commerce for a period ending not later than Sept. 25, 1998 for consideration of such provisions of the bill and amendment as fall within the jusrisdiction of that committee pursuant to clause 1(e), rule X.

   Source: IntroReferral

10. 24 September 1998

    Reported

    Ordered to be Reported (Amended) by Voice Vote.

    Source: Committee

11. 24 September 1998

    Committee

    Committee Consideration and Mark-up Session Held.

    Source: Committee

12. 25 September 1998

    Calendars

    Placed on the Union Calendar, Calendar No. 430.

    Source: Calendars

13. 25 September 1998

    Discharge

    Committee on Judiciary discharged.

    Source: Discharge

14. 25 September 1998

    Committee

    Committee on Judiciary discharged.

    Source: Committee

15. 25 September 1998

    Reported

    Reported (Amended) by the Committee on Commerce. H. Rept. 105-701, Part II.

    Source: Committee

16. 25 September 1998

    Reported

    Reported (Amended) by the Committee on Commerce. H. Rept. 105-701, Part II.

    Source: Committee

Votes

No vote records are attached yet.

Versions

• Reported in House · 25 September 1998 · Download file
• Introduced in House · 23 July 1998 · Download file

Documents

7 official files

• Reported in House (text)

  Reported in House · EN · 25 September 1998

  ViewDownloadOpen at official source

• Reported in House (PDF)

  Reported in House · EN · 25 September 1998

  ViewDownloadOpen at official source

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• Reported to House amended, Part II

  summary · EN · 25 September 1998

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  Vertaal document

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

• Reported to House amended, Part I

  summary · EN · 21 August 1998

  Open at official source

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  Vertaal document

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

• Introduced in House (text)

  Introduced in House · EN · 23 July 1998

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  Vertaal document

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

• Introduced in House (PDF)

  Introduced in House · EN · 23 July 1998

  ViewDownloadOpen at official source

  Leesvertaling

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  Vertaal document

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

• Introduced in House

  summary · EN · 23 July 1998

  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. Leach, James A. [R-IA-2] · R · Sponsor
• Rep. Lazio, Rick [R-NY-2] · R · Sponsor
• Rep. Castle, Michael N. [R-DE-At Large] · R · Sponsor
• Rep. LaFalce, John J. [D-NY-29] · D · Sponsor
• Rep. Hinchey, Maurice D. [D-NY-22] · D · Sponsor
• Rep. Vento, Bruce F. [D-MN-4] · D · Sponsor
• Rep. Kelly, Sue W. [R-NY-19] · R · Cosponsor
• Rep. Danner, Pat [D-MO-6] · D · Cosponsor
• Rep. Roukema, Marge [R-NJ-5] · R · Cosponsor
• · hsju00 · Standing
• · hsif00 · Standing
• · hsba00 · Standing

Related records

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