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Bill > A03219
NY A03219
NY A03219Requires credit reporting agencies to furnish proof of identity theft to creditors upon debtor's request.
summary
Introduced
01/22/2021
01/22/2021
In Committee
01/05/2022
01/05/2022
Crossed Over
Passed
Dead
12/31/2022
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)
Official Document
bill text
bill summary
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bill summary
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bill summary
| Document Type | Source Location | Created |
|---|---|---|
| State Bill Page | https://www.nysenate.gov/legislation/bills/2021/A3219 | 01/23/2021 |
| BillText | https://assembly.state.ny.us/leg/?default_fld=&bn=A03219&term=2021&Summary=Y&Actions=Y&Text=Y&Committee%26nbspVotes=Y&Floor%26nbspVotes=Y#A03219 | 01/23/2021 |
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