Identity Theft Laws: State Penalties and Remedies and Pending Federal Bills

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Description

This report provides an overview of state laws on identity theft. It discusses state laws that penalize identity theft, as well as state laws that assist identity theft victims, including those that permit consumers to block unauthorized persons from obtaining their credit information, known as “security freezes.” The report also includes a survey of state “credit freeze” statutes. The report concludes with summaries of federal identity theft legislation pending in the 110th Congress.

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18 Pages.

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Rainson, Tara A. June 1, 2007.

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This report is part of the collection entitled: Congressional Research Service Reports and was provided by the UNT Libraries Government Documents Department to the UNT Digital Library, a digital repository hosted by the UNT Libraries. It has been viewed 228 times. More information about this report can be viewed below.

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Description

This report provides an overview of state laws on identity theft. It discusses state laws that penalize identity theft, as well as state laws that assist identity theft victims, including those that permit consumers to block unauthorized persons from obtaining their credit information, known as “security freezes.” The report also includes a survey of state “credit freeze” statutes. The report concludes with summaries of federal identity theft legislation pending in the 110th Congress.

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18 Pages.

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Congressional Research Service Reports

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  • June 1, 2007

Added to The UNT Digital Library

  • March 19, 2016, 1:57 p.m.

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  • Feb. 13, 2017, 7:38 p.m.

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Rainson, Tara A. Identity Theft Laws: State Penalties and Remedies and Pending Federal Bills, report, June 1, 2007; Washington D.C.. (https://digital.library.unt.edu/ark:/67531/metadc822009/: accessed February 13, 2025), University of North Texas Libraries, UNT Digital Library, https://digital.library.unt.edu; crediting UNT Libraries Government Documents Department.

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