Identity Theft Victims Assistance Act of 2002

Summary

Restore Your Identity Act of 2001 - Amends the Racketeer Influenced and Corrupt Organizations Act to cover offenses chargeable under State law similar to Federal racketeering offenses regarding fraud and related activity in connection with identification documents. Requires a business entity possessing information relating to an identity theft or who may have done business with a person that has made unauthorized use of a victim's means of identification to provide without charge to the victim or to any Federal, State, or local governing law enforcement agency or officer specified by the victim copies of all related application and transaction information. Specifies what constitutes proof of positive identification. Limits liability for a business entity that provides information under this Act for the purpose of identification and prosecution of identity theft or to assist a victim. Amends: (1) the Fair Credit Reporting Act to direct a consumer reporting agency to permanently block the reporting of any information identified by the consumer in such consumer's file resulting from identity theft, subject to specified requirements; and (2) the Internet False Identification Prevention Act of 2000 to include within report contents specified descriptions regarding identity theft. Authorizes civil enforcement actions by State attorneys general regarding identity theft.

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Timeline

1. 29 November 2001

   Introduced

   Read twice and referred to the Committee on the Judiciary.

   Source: IntroReferral

2. 29 November 2001

   Introduced

   Sponsor introductory remarks on measure. (CR S12162-12163)

   Source: IntroReferral

3. 29 November 2001

   Introduced

   Introduced in Senate

   Source: IntroReferral

4. 20 March 2002

   Committee

   Committee on the Judiciary Subcommittee on Technology, Terrorism, and Government Information. Hearings held.

   Source: Committee

5. 16 May 2002

   Reported

   Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably.

   Source: Committee

6. 21 May 2002

   Calendars

   Placed on Senate Legislative Calendar under General Orders. Calendar No. 382.

   Source: Calendars

7. 21 May 2002

   Reported

   Committee on the Judiciary. Reported by Senator Leahy with an amendment in the nature of a substitute. Without written report.

   Source: Committee

8. 21 May 2002

   Reported

   Committee on the Judiciary. Reported by Senator Leahy with an amendment in the nature of a substitute. Without written report.

   Source: Committee

9. 14 November 2002

   Reported

   Measure laid before Senate by unanimous consent. (consideration: CR S11052-11056; text of measure as reported in Senate: CR S11052-11053)

   Source: Floor

10. 14 November 2002

    Passed

    Passed/agreed to in Senate: Passed Senate with an amendment by Unanimous Consent.(text: CR S11053-11055)

    Source: Floor

11. 15 November 2002

    Floor

    Received in the House.

    Source: Floor

12. 15 November 2002

    Referred

    Referred to the Subcommittee on Financial Institutions and Consumer Credit, for a period to be subsequently determined by the Chairman.

    Source: Committee

13. 15 November 2002

    Introduced

    Referred to the Committee on the Judiciary, and in addition to the Committee on Financial Services, 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

14. 15 November 2002

    Introduced

    Referred to the Committee on the Judiciary, and in addition to the Committee on Financial Services, 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

15. 15 November 2002

    Floor

    Message on Senate action sent to the House.

    Source: Floor

Votes

No vote records are attached yet.

Versions

• Engrossed in Senate · 14 November 2002 · Download file
• Referred in House · 14 November 2002 · Download file
• Reported to Senate · 21 May 2002 · Download file
• Introduced in Senate · 29 November 2001 · Download file

Documents

10 official files

• Referred in House (text)

  Referred in House · EN · 14 November 2002

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• Referred in House (PDF)

  Referred in House · EN · 14 November 2002

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  Vertaal document

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

• Engrossed in Senate (text)

  Engrossed in Senate · EN · 14 November 2002

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• Engrossed in Senate (PDF)

  Engrossed in Senate · EN · 14 November 2002

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• Passed Senate amended

  summary · EN · 14 November 2002

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• Reported to Senate (text)

  Reported to Senate · EN · 21 May 2002

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• Reported to Senate (PDF)

  Reported to Senate · EN · 21 May 2002

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• Introduced in Senate (text)

  Introduced in Senate · EN · 29 November 2001

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• Introduced in Senate (PDF)

  Introduced in Senate · EN · 29 November 2001

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• Introduced in Senate

  summary · EN · 29 November 2001

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  Vertaal document

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

Sponsors

• Sen. Cantwell, Maria [D-WA] · D · Sponsor
• Sen. Schumer, Charles E. [D-NY] · D · Cosponsor
• Sen. Enzi, Michael B. [R-WY] · R · Cosponsor
• Sen. Leahy, Patrick J. [D-VT] · D · Cosponsor
• Sen. Grassley, Chuck [R-IA] · R · Cosponsor
• · hsba00 · Standing
• · hsju00 · Standing
• · ssju00 · Standing

Related records

• related to → Identity Theft Victims Assistance Act of 2002
• amends ← In the nature of a substitute.