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Legislation


2004 Regular Session

HOUSE BILL 14

File Code: Financial Institutions
Sponsored By:
Delegate Conroy
Entitled:
Financial Institutions - Use of Social Security Numbers to Access Account Information

Synopsis:

Prohibiting a financial institution from requiring an individual to provide more than the last four digits of the individual's Social Security number as a condition of accessing information related to the individual's account with the financial institution; authorizing the Attorney General to institute a civil action against a person that violates the Act to recover for the State a penalty not to exceed $1,000 for each violation; etc.

History by Legislative Date

House Action
07/7
Pre-filed
1/14
First Reading Economic Matters
2/9
Withdrawn
Senate Action
No Action
Bill indexed under the following Subjects:
ATTORNEY GENERAL
BANKS AND TRUST COMPANIES
CIVIL ACTIONS -see also- SMALL CLAIMS
CREDIT UNIONS
FINANCIAL INSTITUTIONS -see also- BANKS; CREDIT UNIONS; etc.
IDENTIFICATION
PENALTIES
SAVINGS AND LOAN ASSOCIATIONS
SOCIAL SECURITY
Bill affects the following Statutes:
Financial Institutions
( 1-501 , 1-502 , 1-503 )

Documents:

Bill Text: First Reading (PDF), Third Reading, Enrolled
Fiscal Note: Available (PDF)
Amendments: None offered
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