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 JANUARY/FEBRUARY 2003

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GOVERNMENT AFFAIRS

As 2003 gets underway, the most pressing legislative issue before the American Financial Services Association (AFSA) and its members is the expiration of certain provisions within the Fair Credit Reporting Act (FCRA) that preempt or supersede state law.
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Even before the terrorist attacks of September 11, 2001, anti-money laundering legislation was of high concern for all branches of government. The tragedies of September 11th moved this issue to the top of the list of priorities.
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"I must veto the ordinance because it is of no legal force or effect," said the Mayor in his letter. "As elected officials, we owe our citizens the duty of acting in their best interests. It is not sound public policy to pass laws that have no impact and only serve to create false expectations."
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AFSA POLL
FCRA PROVISIONS

Do you think Congress will extend the date for the Fair Credit Reporting Act's preemption provisions that are due to expire on January 1, 2004?
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