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TENNESSEE GENERAL ASSEMBLY
HOUSE DEMOCRATIC CAUCUS

Contact: Marianne Purcell, Legislative Assistant
615.741.4400 - 615.741.4322 fax
Marianne.Purcell@legislature.state.tn.us

Rep. Jim Hackworth - House District 33


 IMMEDIATE RELEASE                                                                                  March 1, 2007
Legislators Consider Driver Certificate Ban,
Tougher Identity Theft Protection Measures
Bill Sets Process for Security Freeze, Social Security Number Protection


NASHVILLE (Mar. 1) –Are you who you say you are?  That’s the question posed by lawmakers as they consider two bills that help safeguard the legal identities of Tennesseans, according to Rep. Hackworth, D-Anderson County.

One measure eliminates the controversial certificate of driving (CFD) linked by police to criminal rings that produced forged documents for illegal immigrants.  Created in 2004, the CFD was originally seen as a public safety issue.  The idea behind the CFD was to allow temporary legal residents the privilege of commuting to and from work.

Legislators at that time expressed concerns that foreign residents were driving untested and uninsured. Although permanent residents reported their social security numbers to the Department of Motor Vehicles (DMV) before being issued driver licenses, this requirement was waived for CFD applicants.  The DMV often couldn’t verify the CFD applicant’s legal status, although proof of identity and temporary residency were required.

“The certificate for driving was invalid for identification purposes.  This document only allowed the holder to drive in Tennessee, and showed that the motorist passed all the skill tests.  But illegal immigrants from neighboring states who wanted the CFD started using forged documents to prove Tennessee residency,” explained Hackworth.

Reports later circulated that some DMV employees were accepting bribes from out-of-state applicants in return for certificates.  Consequently, Gov. Phil Bredesen suspended the CFD program less than two years after it began.  Legislators then decided it made sense to supersede the CFD with temporary state driver licenses for foreign residents lawfully in the United States.

“Members were concerned that foreign nationals who represented their governments, or were legitimate students or business executives, needed valid driver licenses during their stay in Tennessee.  These proposed temporary licenses expire between one to five years,” said Hackworth.

The proposed bill also eliminates fraud by requiring applicants to present official proof to the DMV of their legal identity and authorized period of temporary residence in Tennessee.  “If this bill passes, our state’s licensing requirements would be similar to those countries which issue international driver licenses,” said Hackworth.

Another bill allows Tennesseans to request a security freeze on their consumer reports.  This action bars consumer reporting agencies from releasing consumer reports or credit scores without express permission.  The agencies must freeze these reports within three days, and consumers are given a personal identification number or password that is used in temporarily or permanently removing the freeze.

The “Credit Security Act of 2007,” as currently written, guards against identity thieves fraudulently requesting lifts on freezes.  Violators are liable to consumer reporting agencies for damages up to $1,000.

Victims whose accounts are illegally released may also sue for actual damages and payment of attorney fees.  Consumers must also be provided a summary of rights under state law along with a summary of the federal Fair Credit Reporting Act.

“More important, agencies may not charge fees to identity theft victims who request freezes on their reports. Resellers of credit information are also barred from ordering frozen reports.  The proposed bill does allow releasing information without permission in some cases of child support disputes, medical care billings and legal investigations,” said Hackworth.

The measure also prohibits businesses and state and local governments from disclosing citizens’ social security numbers taken from their records.  Provisions forbid publicly posting or displaying social security numbers and printing them on identification cards.  In addition, web sites must not require posting social security numbers to access the sites.

CONTACT:        Kenneth Townsend, Press Secretary, House Democratic Caucus,
at 615-741-6620 or email
kenneth.townsend@legislature.state.tn.us

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