Social Security Number Misuse Prevention Act

Summary

Social Security Number Misuse Prevention Act - Amends the Federal criminal code to prohibit the display, sale, or purchase of social security numbers without the affirmatively expressed consent of the individual, except in specified circumstances. Directs the Attorney General to study and report to Congress on all the uses of social security numbers permitted, required, authorized, or excepted under any Federal law. Establishes a public records exception to the prohibition. Directs the Comptroller General to study and report to Congress on social security numbers in public records. Grants the Attorney General rulemaking authority. Amends title II (Old Age, Survivors, and Disability Insurance) (OASDI) of the Social Security Act to prohibit: (1) the use of social security numbers on checks issued for payment by governmental agencies; (2) the appearance of such numbers on driver's licenses or motor vehicle registration; and (3) inmate access to social security account numbers. Prohibits a commercial entity from requiring an individual to provide a social security number when purchasing a commercial good or service or denying an individual the good or service for refusing to provide that number, with exceptions. Establishes civil and criminal penalties. Extends civil monetary penalties for misuse of a social security number. Provides for: (1) criminal penalties under SSA title II for the misuse of a social security number; and (2) civil actions and civil penalties.

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

Timeline

1. 5 February 2003

   Introduced

   Referred to the Committee on the Judiciary, and in addition to the Committee on Ways and Means, 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

2. 5 February 2003

   Introduced

   Referred to the Committee on the Judiciary, and in addition to the Committee on Ways and Means, 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

3. 5 February 2003

   Introduced

   Introduced in House

   Source: IntroReferral

4. 5 February 2003

   Introduced

   Introduced in House

   Source: IntroReferral

5. 19 February 2003

   Referred

   Referred to the Subcommittee on Social Security.

   Source: Committee

6. 6 March 2003

   Referred

   Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

   Source: Committee

Votes

No vote records are attached yet.

Versions

• Introduced in House · 5 February 2003 · Download file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 5 February 2003

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 5 February 2003

  ViewDownloadOpen at official source

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• Introduced in House

  summary · EN · 5 February 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. Sweeney, John E. [R-NY-20] · R · Sponsor
• · hsju00 · Standing
• · hswm00 · Standing

Related records

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