Credit Agencies Identity Theft Responsibilities Act of 2007
To amend the Fair Credit Reporting Act to establish additional reporting requirements to enhance the detection of identity theft, and for other purposes.
Other Bill Titles (2 more) 6/5/2007--Introduced.
Credit Agencies Identity Theft Responsibilities Act of 2007 - Amends the Fair Credit Reporting Act to require a consumer reporting agency which has reason to suspect identity theft to:
(1) report such suspicion to the U.S. Secret Service; and
>(2) inform the Attorney General for criminal prosecution. Requires the Secret Service to forward such information to either the Federal Bureau of Investigation (FBI) or the Department of Homeland Security (DHS), respectively, if it has reason to believe that a suspected case of identity theft involves any suspicion of terrorism or immigration violations. Cites factors for suspicion of identity theft. Requires a consumer reporting agency to review, at regular intervals, all information on consumers it maintains or controls in order to determine whether there is any basis for suspicion of identity theft. Sets forth criminal penalties for agency failure to comply with this Act.
... moreSee Full Bill Text
Committees
Amendments
This bill has no amendments.
Bill Status
| Introduced | ![]() | Voted on by House | ![]() | Voted on by Senate | ![]() | Considered By President | ![]() | Bill Becomes Law |
| June 05, 2007 |
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Blog Coverage
June 29, 2007 Comment on Holding the Credit Bureaus More Accountable by: The ...
The triggers for the Credit Reporting Agencies to suspect ID theft under this legislation (HR 2568) are: 3 or more names associated with a single SSN 3 or more home addresses in a single year 2 or more birth dates ...
June 04, 2007 Bill Action: Introduced: HR 2568: To amend the Fair Credit ...
Elton Gallegly [R-CA] introduced HR 2568: To amend the Fair Credit Reporting Act to establish additional reporting requirements to enhance the detection of identity theft, and for other purposes. [This event matched these monitors: ...
Source: GovTrack.us Monitored Events
June 04, 2007 HR 2568, To amend the Fair Credit Reporting Act to establish ...
HR 2568 would amend the Fair Credit Reporting Act to establish additional reporting requirements to enhance the detection of identity theft....








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