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Bill > A03219


NY A03219

NY A03219
Requires credit reporting agencies to furnish proof of identity theft to creditors upon debtor's request.


summary

Introduced
01/22/2021
In Committee
01/05/2022
Crossed Over
Passed
Dead
12/31/2022

Introduced Session

2021-2022 General Assembly

Bill Summary

AN ACT to amend the general business law, in relation to requiring credit reporting agencies to furnish proof of identity theft to creditors upon debtor's request

AI Summary

This bill requires credit reporting agencies to furnish proof of identity theft to creditors upon a debtor's request. The bill specifies that the debtor can provide either a copy of a valid police report alleging identity theft or a written statement certifying that they are a victim of identity theft, which can include various supporting documents. The credit reporting agency must keep this information on file for seven years. This legislation aims to assist victims of identity theft in resolving debts that were incurred fraudulently in their name.

Committee Categories

Business and Industry

Sponsors (1)

Last Action

referred to consumer affairs and protection (on 01/05/2022)

bill text


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