2003 Regular Session

HOUSE BILL 877

File Code: Commercial Law - Consumer Protection
Sponsored By:
Delegates Kaiser, Barkley, Dumais, Feldman, Gutierrez, King, Lee, Madaleno, Montgomery, Petzold, and Taylor
Entitled:
Consumer Protection - Identity Fraud Victims - Financial Institutions

Synopsis:

Requiring a financial institution, upon the request of an individual who has been the victim of identity fraud, to provide to the individual or a law enforcement officer, agency, or department specified by the individual, copies of specified application forms, application information, and records; requiring a financial institution to take specified steps before providing an individual with specified copies; etc.

History by Legislative Date

House Action
2/7
First Reading Economic Matters
2/12
Hearing 2/26 at 1:00 p.m.
3/21
Unfavorable Report by Economic Matters
Senate Action
No Action
Sponsored by:
Delegate Anne Kaiser, District 14
Delegate Charles E. Barkley, District 39
Delegate Kathleen M. Dumais, District 15
Delegate Brian J. Feldman, District 15
Delegate Ana Sol Gutierrez, District 18
Delegate Nancy J. King, District 39
Delegate Susan C. Lee, District 16
Delegate Richard S. Madaleno, Jr., District 18
Delegate Karen S. Montgomery, District 14
Delegate Carol S. Petzold, District 19
Delegate Herman Taylor, District 14
Bill indexed under the following Subjects:
BANKS AND TRUST COMPANIES
CREDIT UNIONS
CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
DISCLOSURE
FINANCIAL INSTITUTIONS -see also- BANKS; CREDIT UNIONS; etc.
FRAUD -see also- FORGERY
IDENTIFICATION
LAW ENFORCEMENT -see also- STATE POLICE, DEPARTMENT OF
NOTICES
RECORDS -see also- LAND RECORDS; VITAL RECORDS
SAVINGS AND LOAN ASSOCIATIONS
THEFT -see also- SHOPLIFTING
VICTIMS -see also- CRIMINAL INJURIES COMPENSATION
Bill affects the following Statute:
Commercial Law
( 14-3201 )

Documents:

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