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House Bill 4294
115th Congress(2017-2018)
Prevention of Private Information Dissemination Act of 2017
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Passed House on Jun 26, 2018
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H. R. 4294 (Reported-in-House)

Union Calendar No. 522

115th CONGRESS
2d Session
H. R. 4294

[Report No. 115–678, Part I]


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.

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.

Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,

SECTION 1. Short title.

This Act may be cited as the “Prevention of Private Information Dissemination Act of 2017”.

SEC. 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.”.

Union Calendar No. 522

115th CONGRESS
     2d Session
H. R. 4294
[Report No. 115–678, Part I]
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.
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