Bill

Bill > S06830


NY S06830

NY S06830
Requires credit reporting agencies to furnish proof of identity theft to creditors upon debtor's request.


summary

Introduced
05/11/2023
In Committee
01/03/2024
Crossed Over
Passed
Dead
12/31/2024

Introduced Session

2023-2024 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 the request of the debtor. The bill outlines what constitutes acceptable proof of identity theft, including a copy of a valid police report and a written statement from the debtor. The bill also specifies that the written statement must include certain information, such as a statement that the debtor is a victim of identity theft, a copy of the debtor's identification, and any available documentation supporting the claim of identity theft. The bill further states that the bill will take effect 90 days after it becomes law.

Committee Categories

Business and Industry

Sponsors (1)

Last Action

REFERRED TO CONSUMER PROTECTION (on 01/03/2024)

Bill Topics

Banking, Finance, and Domestic Commerce
  • ‐ Consumer Finance and Credit, including Credit Cards
  • ‐ Consumer Safety and Consumer Fraud

bill text


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