HR 439 · 115th Congress · Taxation

Stolen Identity Refund Fraud Prevention Act of 2017

Introduced 2017-01-11· Sponsored by Rep. Renacci, James B. [R-OH-16]· House

Bill Progress

Introduced
2
Committee
3
House Vote
4
Senate
5
Enacted
Latest: Referred to the House Committee on Ways and Means.(2017-01-11)

Plain Language Summary

[AI summary unavailable — showing source text] Stolen Identity Refund Fraud Prevention Act of 201 7 This bill amends the Internal Revenue Code to require the Department of the Treasury and the Internal Revenue Service (IRS) to take several actions to prevent and respond to tax-related identity theft and tax fraud. Treasury or the IRS must: establish a centralized point of contact for identify theft victims; provide notifications, instructions, and forms to suspected victims of identity theft; provide various reports to Congress regarding identity theft, tax refund fraud, and related prevention programs; use information available from the Do Not Pay Initiative established by the Improper Payments Elimination and Recovery Improvement Act of 2012 to help prevent identity theft tax refund fraud; establish an information sharing and analysis center to centralize, standardize, and enhance data compilation and analysis to facilitate sharing actionable data and information with respect to identity theft; establish within the IRS Criminal Investigation Division the position of Local Law Enforcement Liaison to interact with state and local law enforcement authorities with respect to tax-related identity theft; and provide specified ident…

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

Cosponsors (18)

7 Democrats11 Republicans