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CT HB05354

Bill

Official Source

Status

Introduced

1/19/2011

Primary Sponsor

Ezequiel Santiago

Click for details

Origin

House of Representatives

2011 General Assembly

AI Summary

  • Amends Title 36a of Connecticut General Statutes to require banks to allow customers access to funds in their accounts during fraud investigations related to identity theft
  • Applies to credit and debit card account holders who are victims of identity theft
  • Ensures account access is available while the fraud investigation is ongoing, rather than blocking funds until investigation completion
  • Referred to Committee on Banks; introduced by Rep. Ayala (128th District) during January 2011 session

Legislative Description

An Act Ensuring Customer Access To Account Funds Pending An Investigation Into Identity Theft.

Last Action

Public Hearing 02/10

2/4/2011

Committee Referrals

Banks1/19/2011

Full Bill Text

No bill text available