Seniors Fraud Prevention Act of 2019

Bill: 116-s-512
Sponsor: full_name: Sen. Klobuchar, Amy [D-MN]
Introduced: 2019-02-14
Policy area: Commerce
Subjects: Advisory bodies

Aging

Business ethics

Consumer affairs

Crime prevention

Criminal investigation, prosecution, interrogation

Criminal justice information and records

Executive agency funding and structure

Federal Trade Commission (FTC)

Fraud offenses and financial crimes

Government information and archives

Internet and video services

Internet, web applications, social media

Marketing and advertising

Telephone and wireless communication
Latest action: action_date: 2020-11-19
text: Held at the desk.

Summaries:
action_date: 2019-02-14
action_desc: Introduced in Senate
text: <p><strong>Seniors Fraud Prevention Act of</strong> <strong>2019</strong></p> <p>This bill directs the Federal Trade Commission (FTC) to establish an office within the Bureau of Consumer Protection to advise the FTC on the prevention of fraud targeting seniors and to assist the FTC in monitoring the market for mail, television, Internet, telemarketing, and recorded message telephone call (robocall) fraud targeting seniors.</p> <p>The office must (1) disseminate to seniors and their families and caregivers information on the most common fraud schemes, including methods of reporting complaints either to the FTC's national toll-free telephone number or to the FTC's Consumer Sentinel Network, where complaints become immediately available to the Federal Bureau of Investigation, state attorneys general, and other appropriate law enforcement agencies; (2) provide, in response to a specific request about a particular entity or individual, publicly available information regarding the FTC's enforcement action; and (3) maintain a website as a resource for information on fraud targeting seniors. </p> <p>The FTC must establish procedures through&nbsp;the office to (1) log and acknowledge the receipt of complaints by individuals who believe they have&nbsp;fallen&nbsp;victim&nbsp;to such fraud in the Consumer Sentinel Network and to make such complaints immediately available to federal, state, and local law enforcement authorities; and (2) provide individuals with information on such fraud, including the most common schemes. </p>

action_date: 2020-02-11
action_desc: Reported to Senate
text: <p><strong>Seniors Fraud Prevention Act of</strong> <strong>2019</strong></p> <p>This bill directs the Federal Trade Commission (FTC) to establish an office within the Bureau of Consumer Protection to advise the FTC about the prevention of fraud targeting seniors and to assist the FTC with monitoring the market for mail, television, internet, telemarketing, and recorded message telephone call (i.e., robocall) fraud targeting seniors.</p> <p>The office must (1) disseminate to seniors and their families and caregivers information about the most common fraud schemes, including methods of reporting complaints either to the FTC's national toll-free telephone number or to the FTC's Consumer Sentinel Network, where complaints become immediately available to the Federal Bureau of Investigation, state attorneys general, and other appropriate law enforcement agencies; (2) provide, in response to a specific request about a particular entity or individual, publicly available information regarding the FTC's enforcement action; and (3) maintain a website as a resource for information on fraud targeting seniors. </p>

action_date: 2020-11-18
action_desc: Passed Senate
text: <p><strong>Seniors Fraud Prevention Act of</strong> <strong>2019</strong></p> <p>This bill directs the Federal Trade Commission (FTC) to establish an office within the Bureau of Consumer Protection to advise the FTC about the prevention of fraud targeting seniors and to assist the FTC with monitoring the market for mail, television, internet, telemarketing, and recorded message telephone call (i.e., robocall) fraud targeting seniors.</p> <p>The office must (1) disseminate to seniors and their families and caregivers information about the most common fraud schemes, including methods of reporting complaints either to the FTC's national toll-free telephone number or to the FTC's Consumer Sentinel Network, where complaints become immediately available to the Federal Bureau of Investigation, state attorneys general, and other appropriate law enforcement agencies; (2) provide, in response to a specific request about a particular entity or individual, publicly available information regarding the FTC's enforcement action; and (3) maintain a website as a resource for information on fraud targeting seniors. </p>

tv_txt: II 116th CONGRESS 1st Session S. 512 IN THE SENATE OF THE UNITED STATES February 14, 2019 Ms. Klobuchar (for herself and Ms. Collins ) introduced the following bill; which was read twice and referred to the Committee on Commerce, Science, and Transportation A BILL To establish an advisory office within the Bureau of Consumer Protection of the Federal Trade Commission to prevent fraud targeting seniors, and for other purposes.

1. Short title This Act may be cited as the Seniors Fraud Prevention Act of 2019 . 2. Office for the Prevention of Fraud Targeting Seniors (a) Establishment of advisory office The Federal Trade Commission shall establish an office within the Bureau of Consumer Protection for the purpose of advising the Commission on the prevention of fraud targeting seniors and to assist the Commission with the following: (1) Oversight The advisory office shall monitor the market for mail, television, internet, telemarketing, and recorded message telephone call (hereinafter referred to as robocall ) fraud targeting seniors and shall coordinate with other relevant agencies regarding the requirements of this section. (2) Consumer education The Commission through the advisory office shall, in consultation with the Attorney General, the Secretary of Health and Human Services, the Postmaster General, the Chief Postal Inspector for the United States Postal Inspection Service, and other relevant agencies— (A) disseminate to seniors and families and caregivers of seniors general information on mail, television, internet, telemarketing, and robocall fraud targeting seniors, including descriptions of the most common fraud schemes; (B) disseminate to seniors and families and caregivers of seniors information on reporting complaints of fraud targeting seniors either to the national toll-free telephone number established by the Commission for reporting such complaints, or to the Consumer Sentinel Network, operated by the Commission, where such complaints will become immediately available to appropriate law enforcement agencies, including the Federal Bureau of Investigation and the attorneys general of the States; (C) in response to a specific request about a particular entity or individual, provide publically available information of enforcement action taken by the Commission for mail, television, internet, telemarketing, and robocall fraud against such entity; and (D) maintain a website to serve as a resource for information for seniors and families and caregivers of seniors regarding mail, television, internet, telemarketing, robocall, and other identified fraud targeting seniors. (3) Complaints The Commission through the advisory office shall, in consultation with the Attorney General, establish procedures to— (A) log and acknowledge the receipt of complaints by individuals who believe they have been a victim of mail, television, internet, telemarketing, and robocall fraud in the Consumer Sentinel Network, and shall make those complaints immediately available to Federal, State, and local law enforcement authorities; and (B) provide to individuals described in subparagraph (A) , and to any other persons, specific and general information on mail, television, internet, telemarketing, and robocall fraud, including descriptions of the most common schemes using such methods of communication. (b) Commencement The Commission shall commence carrying out the requirements of this section not later than one year after the date of the enactment of this Act.

tv_txt: II Calendar No. 418 116th CONGRESS 2d Session S. 512 [Report No. 116–215] IN THE SENATE OF THE UNITED STATES February 14, 2019 Ms. Klobuchar (for herself, Ms. Collins , Mr. Van Hollen , Mr. King , Mrs. Gillibrand , Mrs. Shaheen , Ms. Sinema , Ms. Hassan , Mr. Casey , Mr. Merkley , Ms. Baldwin , Mr. Blumenthal , Ms. McSally , and Mr. Tester ) introduced the following bill; which was read twice and referred to the Committee on Commerce, Science, and Transportation February 11, 2020 Reported by Mr. Wicker , without amendment A BILL To establish an advisory office within the Bureau of Consumer Protection of the Federal Trade Commission to prevent fraud targeting seniors, and for other purposes.

1. Short title This Act may be cited as the Seniors Fraud Prevention Act of 2019 . 2. Office for the Prevention of Fraud Targeting Seniors (a) Establishment of advisory office The Federal Trade Commission shall establish an office within the Bureau of Consumer Protection for the purpose of advising the Commission on the prevention of fraud targeting seniors and to assist the Commission with the following: (1) Oversight The advisory office shall monitor the market for mail, television, internet, telemarketing, and recorded message telephone call (hereinafter referred to as robocall ) fraud targeting seniors and shall coordinate with other relevant agencies regarding the requirements of this section. (2) Consumer education The Commission through the advisory office shall, in consultation with the Attorney General, the Secretary of Health and Human Services, the Postmaster General, the Chief Postal Inspector for the United States Postal Inspection Service, and other relevant agencies— (A) disseminate to seniors and families and caregivers of seniors general information on mail, television, internet, telemarketing, and robocall fraud targeting seniors, including descriptions of the most common fraud schemes; (B) disseminate to seniors and families and caregivers of seniors information on reporting complaints of fraud targeting seniors either to the national toll-free telephone number established by the Commission for reporting such complaints, or to the Consumer Sentinel Network, operated by the Commission, where such complaints will become immediately available to appropriate law enforcement agencies, including the Federal Bureau of Investigation and the attorneys general of the States; (C) in response to a specific request about a particular entity or individual, provide publically available information of enforcement action taken by the Commission for mail, television, internet, telemarketing, and robocall fraud against such entity; and (D) maintain a website to serve as a resource for information for seniors and families and caregivers of seniors regarding mail, television, internet, telemarketing, robocall, and other identified fraud targeting seniors. (3) Complaints The Commission through the advisory office shall, in consultation with the Attorney General, establish procedures to— (A) log and acknowledge the receipt of complaints by individuals who believe they have been a victim of mail, television, internet, telemarketing, and robocall fraud in the Consumer Sentinel Network, and shall make those complaints immediately available to Federal, State, and local law enforcement authorities; and (B) provide to individuals described in subparagraph (A) , and to any other persons, specific and general information on mail, television, internet, telemarketing, and robocall fraud, including descriptions of the most common schemes using such methods of communication. (b) Commencement The Commission shall commence carrying out the requirements of this section not later than one year after the date of the enactment of this Act.

February 11, 2020 Reported without amendment

tv_txt: 116th CONGRESS 2d Session S. 512 IN THE SENATE OF THE UNITED STATES AN ACT To establish an advisory office within the Bureau of Consumer Protection of the Federal Trade Commission to prevent fraud targeting seniors, and for other purposes.

1. Short title This Act may be cited as the Seniors Fraud Prevention Act of 2019 . 2. Office for the Prevention of Fraud Targeting Seniors (a) Establishment of advisory office The Federal Trade Commission shall establish an office within the Bureau of Consumer Protection for the purpose of advising the Commission on the prevention of fraud targeting seniors and to assist the Commission with the following: (1) Oversight The advisory office shall monitor the market for mail, television, internet, telemarketing, and recorded message telephone call (hereinafter referred to as robocall ) fraud targeting seniors and shall coordinate with other relevant agencies regarding the requirements of this section. (2) Consumer education The Commission through the advisory office shall, in consultation with the Attorney General, the Secretary of Health and Human Services, the Postmaster General, the Chief Postal Inspector for the United States Postal Inspection Service, and other relevant agencies— (A) disseminate to seniors and families and caregivers of seniors general information on mail, television, internet, telemarketing, and robocall fraud targeting seniors, including descriptions of the most common fraud schemes; (B) disseminate to seniors and families and caregivers of seniors information on reporting complaints of fraud targeting seniors either to the national toll-free telephone number established by the Commission for reporting such complaints, or to the Consumer Sentinel Network, operated by the Commission, where such complaints will become immediately available to appropriate law enforcement agencies, including the Federal Bureau of Investigation and the attorneys general of the States; (C) in response to a specific request about a particular entity or individual, provide publically available information of enforcement action taken by the Commission for mail, television, internet, telemarketing, and robocall fraud against such entity; and (D) maintain a website to serve as a resource for information for seniors and families and caregivers of seniors regarding mail, television, internet, telemarketing, robocall, and other identified fraud targeting seniors. (3) Complaints The Commission through the advisory office shall, in consultation with the Attorney General, establish procedures to— (A) log and acknowledge the receipt of complaints by individuals who believe they have been a victim of mail, television, internet, telemarketing, and robocall fraud in the Consumer Sentinel Network, and shall make those complaints immediately available to Federal, State, and local law enforcement authorities; and (B) provide to individuals described in subparagraph (A) , and to any other persons, specific and general information on mail, television, internet, telemarketing, and robocall fraud, including descriptions of the most common schemes using such methods of communication. (b) Commencement The Commission shall commence carrying out the requirements of this section not later than one year after the date of the enactment of this Act.

Passed the Senate November 18, 2020. Secretary