Identity Theft

Identity Theft PDF

Author: United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications, Trade, and Consumer Protection

Publisher:

Published: 1999

Total Pages: 64

ISBN-13:

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Identity Theft

Identity Theft PDF

Author: Kristin M. Finklea

Publisher: DIANE Publishing

Published: 2009-12

Total Pages: 31

ISBN-13: 1437919952

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Contents: (1) Intro.; (2) Def. of Identity Theft (IT): Theft vs. Fraud; (3) Legis. History: IT Assumption Deterrence Act; IT Penalty Enhancement Act; IT Enforce. and Restitution Act; (4) IT Task Force: Recommend.; Legis. Recommend.; (5) Red Flags Rule; (6) Trends in IT: Perpetrators; Invest. and Prosecutions; FBI; U.S. Secret Service; U.S. Postal Inspect. Service; Social Sec. Admin.; Immigration and Customs Enforce.; Dept. of Justice; Domestic Impact; Document Fraud; Employ. Fraud; (7) Data Breaches and IT; (8) Issues for Congress: IT Prevention; Securing Social Security No. (SSN); Effects of Data Breaches; Deterrence and Punishment; Selected Legislation in the 111th Congress: SSN; Law Enforce. and Consumer Notification. Charts and tables.

Social Security Number Privacy and Identity Theft

Social Security Number Privacy and Identity Theft PDF

Author: Bill Archer

Publisher:

Published: 2000-10

Total Pages: 0

ISBN-13: 9780756717407

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The Committee, to whom was referred the bill (H.R. 4857) to amend the Social Security Act to enhance privacy protections for individuals, to prevent fraudulent misuse of the Social Security account number, & to provide additional safeguards for Social Security & Supplemental Security Income beneficiaries with representative payees, & for other purposes, having considered the same, report favorably thereon with an amendment & recommend that the bill as amended do pass.