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United States · Bill · S

S. 1870 (98th)

Credit and Debit Card Counterfeiting and Fraud Act of 1984

openUnited States· United States Congress· EN

Introduced

21 September 1983

Last action

12 October 1984 · Committee

Status

See H.J.Res.648.

Sponsors

Sen. Thurmond, Strom [R-SC], Sen. Biden, Joseph R., Jr. [D-DE], Sen. Garn, E. J. (Jake) [R-UT], Sen. Laxalt, Paul D. [R-NV], Sen. Hawkins, Paula [R-FL], Sen. Dole, Robert J. [R-KS], Sen. Armstrong, William L. [R-CO], Sen. East, John P. [R-NC], Sen. D'Amato, Alfonse [R-NY], Sen. Grassley, Chuck [R-IA], Sen. Hatch, Orrin G. [R-UT], Sen. Kennedy, Edward M. [D-MA], Sen. Simpson, Alan K. [R-WY], Sen. Specter, Arlen [R-PA], Sen. Denton, Jeremiah [R-AL], Sen. Heflin, Howell [D-AL]

Subjects

Discovery layer

Source updated

10 August 2026

Summary

Credit and Debit Card Counterfeiting and Fraud Act of 1983 - Amends the Federal criminal code to make it an offense to knowingly and with intent to defraud produce, buy, sell, or transfer a credit card or account which is counterfeit, forged, lost, or stolen. Makes it a Federal offense to possess with the intent to defraud five or more credit cards or fraudulent payment devices. Makes it unlawful to produce, buy, sell, transfer, or possess equipment used in the production of such fraudulent payment devices. Includes within the prohibition of the Act any individual who attempts or conspires to commit any of these offenses. Authorizes the United States Secret Service to investigate offenses under this section.

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

Timeline

  1. 21 September 1983

    Introduced

    Read twice and referred to the Committee on Judiciary.

    Source: IntroReferral

  2. 21 September 1983

    Introduced

    Introduced in Senate

    Source: IntroReferral

  3. 31 October 1983

    Committee

    Committee on Judiciary. Hearings held. Hearings printed: S.Hrg. 98-657.

    Source: Committee

  4. 10 November 1983

    Reported

    Committee on Judiciary. Ordered to be reported with amendments favorably.

    Source: Committee

  5. 26 March 1984

    Calendars

    Placed on Senate Legislative Calendar under General Orders. Calendar No. 725.

    Source: Calendars

  6. 26 March 1984

    Reported

    Committee on Judiciary. Reported to Senate by Senator Thurmond with amendments. With written report No. 98-368. Additional views filed.

    Source: Committee

  7. 26 March 1984

    Reported

    Committee on Judiciary. Reported to Senate by Senator Thurmond with amendments. With written report No. 98-368. Additional views filed.

    Source: Committee

  8. 25 April 1984

    Floor

    Considered by Senate.

    Source: Floor

  9. 25 April 1984

    Passed

    Passed/agreed to in Senate: Passed Senate with amendments by Voice Vote.

    Source: Floor

  10. 30 April 1984

    Introduced

    Referred to House Committee on The Judiciary.

    Source: IntroReferral

  11. 2 May 1984

    Referred

    Referred to Subcommittee on Crime.

    Source: Committee

  12. 12 October 1984

    Committee

    See H.J.Res.648.

    Source: Committee

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

3 official files

Leesvertaling

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  • Passed Senate amended

    summary · EN · 25 April 1984

    Open at official source

  • Reported to Senate with amendment(s)

    summary · EN · 26 March 1984

    Open at official source

    Leesvertaling

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  • Introduced in Senate

    summary · EN · 21 September 1983

    Open at official source

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Sponsors

Related records

Sources

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