Skip to main content
HR 2035 108th Congress House

Identity Theft and Financial Privacy Protection Act of 2003

Official title: To prevent identity theft, and for other purposes.

Introduced: May 8, 2003 See on congress.gov
Finance and Financial Sector Administrative procedureBank recordsCivil Rights and Liberties, Minority IssuesCommerce
More subjectsShow fewer subjects
Consumer complaintsConsumer creditConsumer educationCredit cardsCrime and Law EnforcementCrime preventionDebit cardsDriver licensesFederal Trade CommissionFraudGovernment Operations and PoliticsGovernment paperworkIdentification devicesIndependent regulatory commissionsLarcenyLawPrintingRight of privacySocial WelfareSocial security numbersTransportation and Public Works
Sign in to write a letter Sign in to watch
This bill died when the 108th Congress ended
It never became law before the 108th Congress (2003–2004) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 3 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
May 23, 2003
Referred to the Subcommittee on Financial Institutions and Consumer Credit.
May 8, 2003
Referred to the House Committee on Financial Services.
May 8, 2003
Introduced in House
 Ask about this bill AI · grounded in the bill text

Have a question about what this bill does? Ask in plain English; the answer is drawn from the bill's actual text and official record, and it'll tell you when something isn't in the text rather than guess.

AI answers can be imperfect; always confirm against the full bill text.

 Latest action May 23, 2003

Referred to the Subcommittee on Financial Institutions and Consumer Credit.

 Plain-English summary Congressional Research Service

Identity Theft and Financial Privacy Protection Act of 2003 - Amends the Truth in Lending Act to prescribe duties imposed upon: (1) a card issuer with respect to confirmation of a consumer's changes of address; and (2) a consumer reporting agency with respect to notice of potential fraud.

Amends the Fair Credit Reporting Act to prescribe duties imposed upon a consumer reporting agency with respect to notice of potential fraud.

Exempts from such requirements: (1) certain consumer reporting agencies acting as resellers of information; (2) certain check services companies; and (3) certain demand deposit account information service companies.

Mandates truncation of credit card and debit card account numbers.

Requires a consumer reporting agency to furnish, upon consumer request, a free annual disclosure of the information in the consumer's file.

 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 2
 Cosponsors 9
All 9 Democratic 7
FROST, MARTIN
· May 8, 2003
KANJORSKI, PAUL
· May 8, 2003
 D
Larson, John B.
Connecticut · May 8, 2003
 D
Lofgren, Zoe
California · May 8, 2003
 D
Lynch, Stephen F.
Massachusetts · May 8, 2003
 D
Norton, Eleanor Holmes
District of Columbia · May 8, 2003
 D
Schakowsky, Janice D.
Illinois · May 8, 2003
 D
Sherman, Brad
California · May 8, 2003
 D
Waters, Maxine
California · May 8, 2003
Cite this page click to expand
APA
U.S. Congress. (2026). H.R. 2035: Identity Theft and Financial Privacy Protection Act of 2003. 108th Congress. Open America. https://openamerica.io/bill/108-HR-2035/
MLA
"H.R. 2035: Identity Theft and Financial Privacy Protection Act of 2003." 108th Congress, 2026, Open America, https://openamerica.io/bill/108-HR-2035/.
Bluebook (legal)
H.R. 2035, 108th Cong. (2026), https://openamerica.io/bill/108-HR-2035/.
Markdown link
[H.R. 2035: Identity Theft and Financial Privacy Protection Act of 2003](https://openamerica.io/bill/108-HR-2035/)
Report a problem