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HR 818 108th Congress House Finance and Financial Sector Bank employees Bank records Civil Rights and Liberties, Minority Issues Civil actions and liability Commerce Compensation for victims of crime Confidential communications Consumer credit Consumer education Consumer protection Crime and Law Enforcement Criminal investigation Financial institutions Fines (Penalties) Fraud Indemnity Law Liability (Law) Limitation of actions

Identity Theft Consumer Notification Act

Introduced: February 13, 2003 See on congress.gov
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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 4 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Feb 27, 2003
Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Feb 13, 2003
Referred to the House Committee on Financial Services.
Feb 13, 2003
Sponsor introductory remarks on measure. (CR E268)
Feb 13, 2003
Introduced in House
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 Plain-English summary Congressional Research Service
Identity Theft Consumer Notification Act - Amends the Gramm-Leach-Bliley Act to include among mandatory consumer disclosures by a financial institution a statement informing the consumer of the institution's obligation to: (1) disclose that nonpublic personal information has been compromised; (2) provide assistance to remedy the compromise; and (3) reimburse any losses incurred as a result of such compromise.

Permits waiver of such disclosure for a limited time at request of a law enforcement agency investigating such violation.

Provides penalties for financial institution failure to notify and assist customers after an identity theft.

Amends the Fair Credit Reporting Act to grant the Federal district courts jurisdiction in an action for identity theft. Tolls the two-year statute of limitations during any period during which a defendant has materially and willfully misrepresented any information to the plaintiff that is material to establishment of the defendant's liability.

What's happening now February 27, 2003

Referred to the Subcommittee on Financial Institutions and Consumer Credit.

 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 2
 Cosponsors 1
All 1 Democratic 1
D
McCollum, Betty
Minnesota · Feb 26, 2004
Cite this page click to expand
APA
U.S. Congress. (2026). H.R. 818: Identity Theft Consumer Notification Act. 108th Congress. Open America. https://openamerica.io/bill/108-HR-818/
MLA
"H.R. 818: Identity Theft Consumer Notification Act." 108th Congress, 2026, Open America, https://openamerica.io/bill/108-HR-818/.
Bluebook (legal)
H.R. 818, 108th Cong. (2026), https://openamerica.io/bill/108-HR-818/.
Markdown link
[H.R. 818: Identity Theft Consumer Notification Act](https://openamerica.io/bill/108-HR-818/)
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