Leslie didn't keep up with the college from which she graduated and was surprised when the college's alumni association was able to locate her. When she investigated, she found out that the university had given her Social Security number to its alumni association which then obtained her current address by purchasing the credit header (name, name variations, address, former addresses, year and month of birth and Social Security number) from a credit bureau. She would like to sue the college for releasing her Social Security number to the alumni association.

Testimony of Beth Givens, Director, to California Legislature Joint Task Force on Personal Information and Privacy


Senator Steve Peace, Chair

 

Thank you for the opportunity to participate in this Advisory Committee and to make a presentation this morning.

 

Fred's son (age 10) received a pre-approved credit offer in the mail. Fred traced the offer back to the national athletic organization that oversees the swimming program in which his son participated. Angered that the organization would release the names and addresses of its young participants, he took his son out of the swimming program.

 

Fred's name has been changed to protect his privacy.

Comments on the Availability of Sensitive Information about Consumers and Its Possible Use for Financial Fraud

Board of Governors of the Federal Reserve System
Docket No. R-0953

 

Recent amendments to the Fair Credit Reporting Act, signed into law on September 30, 1996, directed the Board of Governors of the Federal Reserve Board to conduct a study on the availability of sensitive identification information about consumers and the possible use of such information for financial fraud.

The Sacramento Police Department called Frida to tell her that someone made a fake driver's license using her name. A large drugstore chain had tossed old job applicants into the trash without shredding them. Someone found and used them to made fake IDs. Unable to write checks for a time because the fake ID had used her real driver's license number, Frida was eventually able to mostly clear her name with SCAN (check verification company).