Identity Theft Penalty Enhancement Act
Author | : United States. Congress. House. Committee on the Judiciary |
Publisher | : |
Total Pages | : 68 |
Release | : 2004 |
Genre | : Consumer protection |
ISBN | : |
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Author | : United States. Congress. House. Committee on the Judiciary |
Publisher | : |
Total Pages | : 68 |
Release | : 2004 |
Genre | : Consumer protection |
ISBN | : |
Author | : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security |
Publisher | : |
Total Pages | : 64 |
Release | : 2004 |
Genre | : Law |
ISBN | : |
Author | : United States. Congress. House. Committee on the Judiciary |
Publisher | : |
Total Pages | : 68 |
Release | : 2004 |
Genre | : Consumer protection |
ISBN | : |
Author | : Kristin M. Finklea |
Publisher | : DIANE Publishing |
Total Pages | : 31 |
Release | : 2010-05 |
Genre | : Social Science |
ISBN | : 1437929079 |
Contents: (1) Definitions of Identity Theft (IT): IT vs. Fraud; (2) Legis. History: IT Assumption Deterrence Act; IT Penalty Enhancement Act; IT Enforce. and Restitution Act; (3) IT Task Force: Recommend.; Legis. Recommend.; (4) Red Flags Rule; (5) Trends in IT: Perpetrators; Invest. and Prosecutions: FBI; Secret Service; Postal Inspect. Service; Social Security Admin.; Immigration and Customs Enforcement; Justice Dept.; Domestic Impact: Credit Card Fraud; Document Fraud; Employment Fraud; (6) Data Breaches and IT; (7) Issues for Congress: IT Prevention: Securing Social Sec. No.; Effects of Data Breaches; Deterrence and Punishment; (8) Selected Legis. in the 111th Cong.: Social Sec. no.; Law Enforce. and Consumer Notification.
Author | : William H. Manz |
Publisher | : Wm. S. Hein Publishing |
Total Pages | : |
Release | : 2005-01-01 |
Genre | : |
ISBN | : 9780837734446 |
In 2003, more than 10 million Americans were victimized byidentity theft, costing individuals and business almost$50 billion in fraudulent transactions. Such statisticsindicated that the provisions of the Identity Theft andDeterrence Act of 1998 were insufficient to deal with theproblem. Accordingly, the 108th Congress attempted tofurther assist victims of identity theft by passing two newlaws: the Fair and Accurate Credit Transactions Act (FACTAct) and the Identity Theft Penalty Enhancement Act.The complete 10-volume set, which consists of the 4-volumecore set plus 6 supplemental volumes, contains 168 documentsand is intended for use by in-depth research libraries. Thecore set contains 62 documents from the 108th Congress andwould be of interest to law firms and general libraries. Seeitem #332167 to purchase the 4-volume core set only.
Author | : United States. Congress. Senate. Special Committee on Aging |
Publisher | : |
Total Pages | : 164 |
Release | : 2002 |
Genre | : Social Science |
ISBN | : |
Author | : United States. Congress |
Publisher | : Createspace Independent Publishing Platform |
Total Pages | : 62 |
Release | : 2018-02-14 |
Genre | : |
ISBN | : 9781985355408 |
Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act of 2003 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eighth Congress, second session, on H.R. 1731 and H.R. 3693, March 23, 2004.
Author | : United States House of Representatives |
Publisher | : |
Total Pages | : 62 |
Release | : 2019-11-29 |
Genre | : |
ISBN | : 9781712473535 |
Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act of 2003: hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eighth Congress, second session, on H.R. 1731 and H.R. 3693, March 23, 2004.