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H.R. No. 1706
R E S O L U T I O N
BE IT RESOLVED by the House of Representatives of the State of
Texas, 78th Legislature, Regular Session, 2003, That House Rule 13,
Section 9(a), be suspended in part as provided by House Rule 13,
Section 9(f), to enable the conference committee appointed to
resolve the differences on Senate Bill 473, relating to assisting
consumers to prevent identity theft; providing penalties, to
consider and take action on the following matter:
(1) House Rule 13, Sections 9(a)(3) and (4), are suspended
to permit the committee to add new text to Section 35.58, Business &
Commerce Code, as added by the bill, so that the section reads as
follows:
Sec. 35.58. CONFIDENTIALITY OF SOCIAL SECURITY NUMBER. (a)
A person, other than government or a governmental subdivision or
agency, may not:
(1) intentionally communicate or otherwise make
available to the general public an individual's social security
number;
(2) display an individual's social security number on
a card or other device required to access a product or service
provided by the person;
(3) require an individual to transmit the individual's
social security number over the Internet unless the connection with
the Internet is secure or the number is encrypted;
(4) require an individual's social security number for
access to an Internet website, unless a password or unique personal
identification number or other authentication device is also
required for access; or
(5) print an individual's social security number on
any materials, except as provided by Subsection (f), that are sent
by mail, unless state or federal law requires that the individual's
social security number be included in the materials.
(b) A person that is using an individual's social security
number before January 1, 2005, in a manner prohibited by Subsection
(a) may continue that use if:
(1) the use is continuous; and
(2) the person provides annual disclosure to the
individual, beginning January 1, 2006, stating that on written
request from the individual the person will cease to use the
individual's social security number in a manner prohibited by
Subsection (a).
(c) A person, other than government or a governmental
subdivision or agency, may not deny services to an individual
because the individual makes a written request under Subsection
(b).
(d) If a person receives a written request from an
individual directing the person to stop using the individual's
social security number in a manner prohibited by Subsection (a),
the person shall comply with the request not later than the 30th day
after the date the request is received. The person may not impose a
fee or charge for complying with the request.
(e) This section does not apply to:
(1) the collection, use, or release of a social
security number that is required by state or federal law, including
Chapter 552, Government Code;
(2) the use of a social security number for internal
verification or administrative purposes;
(3) documents that are recorded or required to be open
to the public under Chapter 552, Government Code;
(4) court records; or
(5) an institution of higher education if the use of a
social security number by the institution is regulated by Chapter
51, Education Code, or another provision of the Education Code.
(f) Subsection (a)(5) does not apply to an application or
form sent by mail, including a document sent:
(1) as part of an application or enrollment process;
(2) to establish, amend, or terminate an account,
contract, or policy; or
(3) to confirm the accuracy of a social security
number.
Explanation: The addition is necessary to establish a date
on which disclosure to an individual concerning use of the
individual's social security number must begin, to allow
institutions of higher education to use an individual's social
security number to comply with provisions of the Education Code,
and to provide that a person who receives a request to stop using an
individual's social security number must honor that request free of
charge by a certain time.
(2) House Rule 13, Sections 9(a)(3) and (4), are suspended
to permit the committee to add a new Subsection (f) to SECTION 10 of
the bill, to read as follows:
(f) An institution of higher education that is not subject
to the exemption prescribed by Section 35.58(e)(5), Business &
Commerce Code, as added by this Act, shall begin acting in
compliance with Section 35.58, Business & Commerce Code, as added
by this Act, on or before September 1, 2007.
Explanation: The added text is necessary to explain when
institutions of higher education must comply with Section 35.58,
Business & Commerce Code.
Giddings
______________________________
Speaker of the House
I certify that H.R. No. 1706 was adopted by the House on May
31, 2003, by a non-record vote.
______________________________
Chief Clerk of the House