Introduced
by
To prohibit requiring a consumer to disclose his or her social security number as a condition of making a retail purchase of goods or services that does not involve an extension of credit. The bill is part of a legislative package comprised of Senate Bills 220, 657, 792, 793, 795, 797, 798, 803 and House Bills 6168 to 6177.
Referred to the Committee on Judiciary
Reported without amendment
With the recommendation that the amendment be adopted and that the bill then pass.
Amendment offered
To provide an exception to the prohibition proposed by the bill for transactions involving the administration of a health-related benefit provided by an employer. This exception is required due to a new federal medical records "privacy" law. The amendment would also move back the date the bill goes into effect.
The amendment passed by voice vote
Passed in the Senate 38 to 0 (details)
To prohibit requiring a consumer to disclose his or her social security number as a condition of making a retail purchase of goods or services that does not involve an extension of credit, except where required under federal law for transactions involving the administration of a health-related benefit provided by an employer.
Referred to the Committee on Criminal Justice
Reported without amendment
With the recommendation that the substitute (H-3) be adopted and that the bill then pass.
Substitute offered
To replace the previous version of the bill with one that includes additional exceptions required for legitimate commercial transactions and background checks. See House-passed bill for details.
The substitute failed by voice vote
Substitute offered
by
To replace the previous version of the bill with one that revises details but does not change the substance of the bill as previously described.
The substitute passed by voice vote
Passed in the House 106 to 0 (details)
To prohibit requiring a consumer to disclose his or her social security number as a condition of making a retail purchase of goods or services that does not involve an extension of credit, except for certain health care transactions, for background checks by a landlord, for getting a credit report that is not otherwise prohibited, or where required by law.
Substitute offered
by
To replace the previous version of the bill with one that also prohibits the display by a merchant of more than the last four digits of a customer’s credit or debit card account number, or the card’s expiration date on a merchandise receipt.
The substitute passed by voice vote
Passed in the Senate 36 to 0 (details)
To prohibit requiring a consumer to disclose his or her social security number as a condition of making a retail purchase of goods or services that does not involve an extension of credit, except for certain health care transactions, for background checks by a landlord, for getting a credit report that is not otherwise prohibited, or where required by law. Also, to prohibit the display by a merchant of more than the last four digits of a customer’s credit or debit card account number, or the card’s expiration date on a merchandise receipt.
Amendment offered
by
To exempt over-the-phone or Internet transactions from the proposed prohibition on requiring a buyer to give an social security number (SSN) to purchase consumer goods, if the buyer's SSN is requested as an optional way to verify his or her identity in order to expedite or make the transaction more convenient.
The amendment passed by voice vote
Passed in the House 95 to 0 (details)
To concur with the Senate-passed version of the bill, with an amendment added.
Passed in the Senate 35 to 0 (details)
To concur with the House-passed version of the bill.
