Bill Sponsor
House Bill 439
115th Congress(2017-2018)
Stolen Identity Refund Fraud Prevention Act of 2017
Introduced
Introduced
Introduced in House on Jan 11, 2017
Overview
Text
Introduced
Jan 11, 2017
Latest Action
Jan 11, 2017
Origin Chamber
House
Type
Bill
Bill
The primary form of legislative measure used to propose law. Depending on the chamber of origin, bills begin with a designation of either H.R. or S. Joint resolution is another form of legislative measure used to propose law.
Bill Number
439
Congress
115
Policy Area
Taxation
Taxation
Primary focus of measure is all aspects of income, excise, property, inheritance, and employment taxes; tax administration and collection. Measures concerning state and local finance may fall under Economics and Public Finance policy area.
Sponsorship by Party
Republican
Ohio
Democrat
California
Democrat
Georgia
Republican
Illinois
Democrat
Maryland
Democrat
New Hampshire
Democrat
New York
Republican
Pennsylvania
Republican
Pennsylvania
Republican
Pennsylvania
Republican
Pennsylvania
Republican
Washington
Democrat
Washington
House Votes (0)
Senate Votes (0)
No House votes have been held for this bill.
Summary

Stolen Identity Refund Fraud Prevention Act of 2017

This bill amends the Internal Revenue Code to require the Department of the Treasury and the Internal Revenue Service (IRS) to take several actions to prevent and respond to tax-related identity theft and tax fraud.

Treasury or the IRS must:
  • establish a centralized point of contact for identify theft victims;
  • provide notifications, instructions, and forms to suspected victims of identity theft;
  • provide various reports to Congress regarding identity theft, tax refund fraud, and related prevention programs;
  • use information available from the Do Not Pay Initiative established by the Improper Payments Elimination and Recovery Improvement Act of 2012 to help prevent identity theft tax refund fraud;
  • establish an information sharing and analysis center to centralize, standardize, and enhance data compilation and analysis to facilitate sharing actionable data and information with respect to identity theft;
  • establish within the IRS Criminal Investigation Division the position of Local Law Enforcement Liaison to interact with state and local law enforcement authorities with respect to tax-related identity theft; and
  • provide specified identity theft prevention information to taxpayers who are on hold during a taxpayer service telephone call.

The Inspector General for Tax Administration must report to Congress regarding identity theft phone scams under which individuals attempt to obtain personal information over the phone from taxpayers by falsely claiming to be calling from or on behalf of the IRS.

No additional funds are authorized to carry out this bill.

Text (1)
January 11, 2017
Actions (2)
01/11/2017
Referred to the House Committee on Ways and Means.
01/11/2017
Introduced in House
Public Record
Record Updated
Jan 11, 2023 1:34:26 PM