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Withdrawn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