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