H.R. 3997 · 109th Congress

Identity Theft bill

Stage: Reported from committee
Sponsor: Steven LaTourette
Introduced: 2005-10-06
Latest action: 2006-06-02 · Reported (Amended) by the Committee on Energy and Commerce. H. Rept. 109-454, Part II.

Subjects

Congress

Department of the Treasury

Law

Finance and financial sector

Commerce

Business records

Consumer credit

Federal preemption

Federal Reserve System

Science, Technology, Communications

Government Operations and Politics

Crime and Law Enforcement

Congressional reporting requirements

Victims of crimes

Criminal investigation

Consumer education

Governmental investigations

Fraud

Liability (Law)

Consumer protection

Government paperwork

Standards

State laws

Administrative procedure

Security measures

Data banks

Independent regulatory commissions

Identity theft

Identification devices

Confidential communications

Financial statements

Federal Trade Commission

Bank accounts

Financial institutions

Bank records

Computer security measures