S. 495 · 110th Congress

Identity Theft bill

Stage: Reported from committee
Sponsor: Patrick Leahy
Introduced: 2007-02-06
Latest action: 2007-05-23 · Committee on the Judiciary. Reported by Senator Leahy with amendments. With written report No. 110-70. Additional views filed.

Subjects

Congress

Crime and law enforcement

Civil actions and liability

Law

Commerce

Right of privacy

Department of Justice

Consumer credit

Organized crime

Federal preemption

U.S. Sentencing Commission

Science, Technology, Communications

Civil Rights and Liberties, Minority Issues

Armed Forces and National Security

Government Operations and Politics

Labor and Employment

Congressional reporting requirements

Finance and Financial Sector

Congressional investigations

Governmental investigations

Auditing

Fraud

Government contractors

Government paperwork

Parties to actions

Restrictive trade practices

Standards

State laws

Administrative procedure

Sentencing guidelines

Employee training

Data banks

Fines (Penalties)

Independent regulatory commissions

Injunctions

Computer crimes

Identity theft

Identification devices

Telephone

Information leaking

Counterintelligence

Executive reorganization

Federal Trade Commission

Risk

Bank records

Computer security measures

Secret service

Espionage