3.0.0 2568 2023-01-12T17:53:05Z 2023-01-12T17:53:05Z House H HR 2007-06-05 110 hsba00 Financial Services Committee House Standing Referred to 2007-06-05T18:01:30Z 2007-06-05 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2007-06-05 Introduced in House IntroReferral Intro-H 9 Library of Congress 2007-06-05 Introduced in House IntroReferral 1000 9 Library of Congress G000021 Rep. Gallegly, Elton [R-CA-24] ELTON GALLEGLY R CA 24 N B001247 Rep. Brown-Waite, Ginny [R-FL-5] Ginny Brown-Waite R FL 5 2007-07-17 False I000056 Rep. Issa, Darrell E. [R-CA-49] DARRELL ISSA R CA E. 49 2007-07-17 False B001254 Rep. Boren, Dan [D-OK-2] Dan Boren D OK 2 2007-09-07 False Crime and Law Enforcement Commerce Consumer credit Consumer protection Criminal justice information Evidence (Law) Finance and Financial Sector Fines (Penalties) Fraud Government Operations and Politics Government paperwork Identity theft Illegal aliens Immigration Law Prosecution Terrorism Crime and Law Enforcement 00 2007-06-05 Introduced in House 2007-07-09T20:26:00Z Credit Agencies Identity Theft Responsibilities Act of 2007 - Amends the Fair Credit Reporting Act to require a consumer reporting agency which has reason to suspect identity theft to: (1) report such suspicion to the U.S. Secret Service; and (2) inform the Attorney General for criminal prosecution.

Requires the Secret Service to forward such information to either the Federal Bureau of Investigation (FBI) or the Department of Homeland Security (DHS), respectively, if it has reason to believe that a suspected case of identity theft involves any suspicion of terrorism or immigration violations.

Cites factors for suspicion of identity theft.

Requires a consumer reporting agency to review, at regular intervals, all information on consumers it maintains or controls in order to determine whether there is any basis for suspicion of identity theft.

Sets forth criminal penalties for agency failure to comply with this Act.

]]> Credit Agencies Identity Theft Responsibilities Act of 2007 Display Title Credit Agencies Identity Theft Responsibilities Act of 2007 Official Title as Introduced To amend the Fair Credit Reporting Act to establish additional reporting requirements to enhance the detection of identity theft, and for other purposes. Introduced in House IH Short Titles as Introduced Credit Agencies Identity Theft Responsibilities Act of 2007 Introduced in House 2007-06-05T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-110hr2568ih/xml/BILLS-110hr2568ih.xml 2007-06-05 Referred to the House Committee on Financial Services. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.