HR 4311 · 106th Congress · Finance and Financial Sector

Identity Theft Prevention Act of 2000

Introduced 2000-04-13· Sponsored by Rep. Hooley, Darlene [D-OR-5]· House

Bill Progress

Introduced
2
Committee
3
House Vote
4
Senate
5
Enacted
Latest: Referred to the House Committee on Banking and Financial Services.(2000-04-13)

Plain Language Summary

[AI summary unavailable — showing source text] Identity Theft Prevention Act of 2000 - Amends the Truth In Lending Act to prescribe obligations of a credit card issuer with respect to: (1) confirmation of cardholder change of address; and (2) notification to the cardholder of a request for additional cards. (Sec. 3) Amends the Fair Credit Reporting Act to require a consumer reporting agency to submit notification of potential fraud to each creditor using a consumer report whenever the agency learns of a card application bearing a different address for the consumer than the one in the consumer's file. States that compliance with this Act shall be enforced by the following agencies with respect to entities under their jurisdiction that are also issuers of credit cards: (1) the Federal Trade Commission (FTC); (2) the Office of the Comptroller of the Currency; (3) the Board of Governors of the Federal Reserve Board; (4) the Board of Directors of the Federal Deposit Insurance Corporation; (5) the Director of the Office of Thrift Supervision; and (6) the Administrator of the National Credit Union Administration. (Sec. 4) Amends the Fair Credit Reporting Act to require a consumer reporting agency and users of consumer credit informati…

Summarized by Claude AI · Non-partisan · For informational purposes only

Cosponsors (20)

16 Democrats4 Republicans