Prevention of Private Information Dissemination Act of 2017

Bill: 115-hr-4294
Sponsor: full_name: Rep. Kustoff, David [R-TN-8]
Introduced: 2017-11-08
Policy area: Finance and Financial Sector
Subjects: Banking and financial institutions regulation

Financial crises and stabilization

Fraud offenses and financial crimes

Government ethics and transparency, public corruption

Government information and archives

Right of privacy
Latest action: action_date: 2018-06-27
text: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Summaries:
action_date: 2017-11-08
action_desc: Introduced in House
text: <p><b>Prevention of Private Information Dissemination Act of 2017</b></p> <p>This bill amends the Financial Stability Act of 2010 to establish criminal&nbsp;monetary penalties with&nbsp;respect&nbsp;to: (1) an officer or employee of a federal financial regulatory agency who willfully makes an&nbsp;unauthorized disclosure of certain individually identifiable information, and (2) a person who willfully requests or obtains such information under false pretenses.&nbsp;</p>

action_date: 2018-05-15
action_desc: Reported to House without amendment, Part I
text: <p><b>Prevention of Private Information Dissemination Act of 2017</b></p> <p>This bill amends the Financial Stability Act of 2010 to establish criminal&nbsp;monetary penalties with&nbsp;respect&nbsp;to: (1) an officer or employee of a federal financial regulatory agency who willfully makes an&nbsp;unauthorized disclosure of certain individually identifiable information, and (2) a person who willfully requests or obtains such information under false pretenses.&nbsp;</p>

tv_txt: I 115th CONGRESS 1st Session H. R. 4294 IN THE HOUSE OF REPRESENTATIVES November 8, 2017 Mr. Kustoff of Tennessee introduced the following bill; which was referred to the Committee on Financial Services , 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 amend the Financial Stability Act of 2010 to provide a criminal penalty for unauthorized disclosures of certain individually identifiable information by officers or employees of a Federal department or agency.

1. Short title This Act may be cited as the Prevention of Private Information Dissemination Act of 2017 . 2. Criminal penalty for unauthorized disclosures Section 165 of the Financial Stability Act of 2010 ( 12 U.S.C. 5365 ) is amended by adding at the end the following: (l) Criminal penalty for unauthorized disclosures (1) In general Any officer or employee of a Federal department or agency, who by virtue of such officer or employee’s employment or official position, has possession of, or access to, agency records which contain individually identifiable information submitted pursuant to the requirements of this section, the disclosure of which is prohibited by Federal statute, rule, or regulation, and who knowing that disclosure of the specific material is so prohibited, willfully discloses the material in any manner to any person or agency not entitled to receive it, shall be guilty of a misdemeanor and fined not more than $5,000. (2) Obtaining records under false pretenses Any person who knowingly and willfully requests or obtains information described under paragraph (1) from a Federal department or agency under false pretenses shall be guilty of a misdemeanor and fined not more than $5,000. (3) Treatment of determinations For purposes of this subsection, a determination made under subsection (d) or (i) based on individually identifiable information submitted pursuant to the requirements of this section shall be deemed individually identifiable information, the disclosure of which is prohibited by Federal statute. .

tv_txt: IB Union Calendar No. 522 115th CONGRESS 2d Session H. R. 4294 [Report No. 115–678, Part I] IN THE HOUSE OF REPRESENTATIVES November 8, 2017 Mr. Kustoff of Tennessee introduced the following bill; which was referred to the Committee on Financial Services , 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 May 15, 2018 Reported from the Committee on Financial Services May 15, 2018 Referral to the Committee on the Judiciary extended for a period ending not later than May 18, 2018 May 18, 2018 The Committee on the Judiciary discharged; committed to the Committee of the Whole House on the State of the Union and ordered to be printed A BILL To amend the Financial Stability Act of 2010 to provide a criminal penalty for unauthorized disclosures of certain individually identifiable information by officers or employees of a Federal department or agency.

1. Short title This Act may be cited as the Prevention of Private Information Dissemination Act of 2017 . 2. Criminal penalty for unauthorized disclosures Section 165 of the Financial Stability Act of 2010 ( 12 U.S.C. 5365 ) is amended by adding at the end the following: (l) Criminal penalty for unauthorized disclosures (1) In general Any officer or employee of a Federal department or agency, who by virtue of such officer or employee’s employment or official position, has possession of, or access to, agency records which contain individually identifiable information submitted pursuant to the requirements of this section, the disclosure of which is prohibited by Federal statute, rule, or regulation, and who knowing that disclosure of the specific material is so prohibited, willfully discloses the material in any manner to any person or agency not entitled to receive it, shall be guilty of a misdemeanor and fined not more than $5,000. (2) Obtaining records under false pretenses Any person who knowingly and willfully requests or obtains information described under paragraph (1) from a Federal department or agency under false pretenses shall be guilty of a misdemeanor and fined not more than $5,000. (3) Treatment of determinations For purposes of this subsection, a determination made under subsection (d) or (i) based on individually identifiable information submitted pursuant to the requirements of this section shall be deemed individually identifiable information, the disclosure of which is prohibited by Federal statute. .

May 18, 2018 The Committee on the Judiciary discharged; committed to the Committee of the Whole House on the State of the Union and ordered to be printed

tv_txt: I 115th CONGRESS 2d Session H. R. 4294 IN THE HOUSE OF REPRESENTATIVES AN ACT To amend the Financial Stability Act of 2010 to provide a criminal penalty for unauthorized disclosures by officers or employees of a Federal agency of certain living will and stress test determinations.

1. Short title This Act may be cited as the Prevention of Private Information Dissemination Act of 2017 . 2. Criminal penalty for unauthorized disclosures Section 165 of the Financial Stability Act of 2010 ( 12 U.S.C. 5365 ) is amended by adding at the end the following: (l) Criminal penalty for unauthorized disclosures Section 552a(i)(1) of title 5, United States Code, shall apply to a determination made under subsection (d) or (i) based on individually identifiable information submitted pursuant to the requirements of this section to the same extent as such section 552a(i)(1) applies to agency records which contain individually identifiable information the disclosure of which is prohibited by such section 552a or by rules or regulations established thereunder. .

Passed the House of Representatives June 26, 2018. Karen L. Haas, Clerk.

tv_txt: IIB 115th CONGRESS 2d Session H. R. 4294 IN THE SENATE OF THE UNITED STATES June 27, 2018 Received; read twice and referred to the Committee on Banking, Housing, and Urban Affairs AN ACT To amend the Financial Stability Act of 2010 to provide a criminal penalty for unauthorized disclosures by officers or employees of a Federal agency of certain living will and stress test determinations.

1. Short title This Act may be cited as the Prevention of Private Information Dissemination Act of 2017 . 2. Criminal penalty for unauthorized disclosures Section 165 of the Financial Stability Act of 2010 ( 12 U.S.C. 5365 ) is amended by adding at the end the following: (l) Criminal penalty for unauthorized disclosures Section 552a(i)(1) of title 5, United States Code, shall apply to a determination made under subsection (d) or (i) based on individually identifiable information submitted pursuant to the requirements of this section to the same extent as such section 552a(i)(1) applies to agency records which contain individually identifiable information the disclosure of which is prohibited by such section 552a or by rules or regulations established thereunder. .

Passed the House of Representatives June 26, 2018. Karen L. Haas, Clerk.