Personal Financial Information Protection Act

Bill: 113-hr-3764
Sponsor: full_name: Rep. Posey, Bill [R-FL-8]
Introduced: 2013-12-12
Policy area: Government Operations and Politics
Subjects: Bank accounts, deposits, capital

Civil actions and liability

Federal officials

Financial services and investments

Government employee pay, benefits, personnel management

Government ethics and transparency, public corruption

Government information and archives

Legal fees and court costs

Right of privacy
Latest action: action_date: 2014-01-27
text: Referred to the Subcommittee on the Constitution and Civil Justice.

Summaries:
action_date: 2013-12-12
action_desc: Introduced in House
text: <p>Personal Financial&nbsp;Information Protection Act - Makes it unlawful for any officer or employee of the federal government to: (1) willfully make an unauthorized disclosure of personally identifiable covered information, or (2) conspire to make such an unauthorized disclosure. Defines "personally identifiable covered information" as any information contained in a financial record if such information includes the name, social security number, street address, telephone number, or electronic mail address of, or other personally identifiable information concerning, a consumer.&nbsp;</p> <p>Makes any person who violates this Act or&nbsp;who willfully aids, abets, counsels, induces, or procures such a violation&nbsp;liable to any person whose personally identifiable covered information has been disclosed. </p>

tv_txt: I 113th CONGRESS 1st Session H. R. 3764 IN THE HOUSE OF REPRESENTATIVES December 12, 2013 Mr. Posey introduced the following bill; which was referred to the Committee on Oversight and Government Reform , and in addition to the Committee on the Judiciary , for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned A BILL To impose penalties for the unauthorized disclosure of personal financial information by Federal employees.

1. Short title This Act may be cited as the Personal Financial Information Protection Act . 2. Unauthorized disclosure of personally identifiable covered information (a) Liability for Certain Acts (1) In general It shall be unlawful for any officer or employee of the United States— (A) willfully to make an unauthorized disclosure of personally identifiable covered information; or (B) to conspire to commit a violation of subparagraph (A). (2) Penalty (A) In general Any violation of paragraph (1) shall be subject to a penalty of not more than the greatest of— (i) the penalty specified in the law setting forth the offense which covers a violation of paragraph (1), or (ii) the penalty set forth in subparagraph (B). (B) Uniform penalty The penalty set forth in this subparagraph is a felony punishable upon conviction by— (i) a fine in any amount not exceeding $100,000 for each such violation and imprisonment of not more than 7 years, (ii) the costs of prosecution, and (iii) dismissal from office or discharge from employment. (C) Forfeiture of annuities and retired pay A violation of paragraph (1) shall be treated as an offense to which sections 8312 and 8432(g)(5) of title 5, United States Code, apply. (b) Definitions For purposes of this section— (1) Officer of the United States The term officer of the United States means an officer appointed pursuant to section 2104(a)(1)(C) of title 5, United States Code. (2) Employee of the United States The term employee of the United States means an employee, as defined by section 2105 of title 5, United States Code. (3) Personally identifiable covered information The term personally identifiable covered information means any information contained in a financial record (as defined in section 1101 of the Right to Financial Privacy Act of 1978 ( 12 U.S.C. 3401 ), if such information contains the name, social security number, street address, telephone number, electronic mail address, or any other personally identifiable information concerning the consumer to which such financial record relates. 3. Private right of action (a) In general Any person who violates section 2 of this Act or who willfully aids, abets, counsels, induces, or procures the commission of a violation of section 2 of this Act shall be liable to the person whose personally identifiable covered information was disclosed in violation of section 2 of this Act— (1) in the amount of $100,000 for each such violation, and (2) for costs of prosecution and attorney fees. (b) Jurisdiction; statute of limitations; venue; process The United States district courts shall have exclusive jurisdiction of actions brought under this section. Any such action shall be brought not later than two years after the date the cause of action arises. Any action brought under subsection (a) of this section may be brought in any judicial district wherein the defendant is found, resides, or transacts business, or in the judicial district wherein any act or transaction constituting the violation occurs. Process in such action may be served in any judicial district of which the defendant is an inhabitant or wherever the defendant may be found.