ID Theft Prevention Manual - Section IV

Federal Trade Commission ID Theft Affidavit: See Appendix A which you may download for free from our web site).

The Identity Theft and Assumption Deterrence Act: makes it a federal crime to use another person’s identification with the intent to commit any unlawful act. (See Appendix B, which you may download for free from our web site).

The Fair Credit Reporting Act: The FCRA establishes the guidelines for credit reporting agencies and dictates timetables and procedures for correcting credit reports. (See Appendix C, which you may download for free from our web site).

Summary of Electronic Funds Transfer Rules: FTC summary of Electronic Funds Transfer Act provisions providing protection for transactions involving ATM/debit cards and other electronic transactions. (See Appendix D, which you may download for free from our web site).

Fair Credit Billing Act: Dictates the process for correcting billing errors on credit card statements. (See Appendix E, which you may download for free from our web site).

Fair Debt Collection Practices Act: This act regulates the practice of debt collection. (See Appendix F, which you may download for free from our web site).

The Social Security Administration: http://www.ssa.gov

U.S. Postal Inspection Service: http://www.usps.gov/postalinspectors

The Federal Trade Commission: http://www.ftc.gov

The Federal Bureau of Investigation: http://www.fbi.gov

Alabama Alabama Code § 13A-8-190 through 201 (search Alabama Code for "Identity Theft")

Alaska Alaska Stat § 11.46.565 (Click Title 11, Chapter 46, Section 565)

Arizona Ariz. Rev. Stat. § 13-2008

Arkansas Ark. Code Ann. § 5-37-227

California Cal. Penal Code § 530.5-8

Colorado Does not have specific ID Theft law.

Connecticut Conn. Stat. § 53a-129a (criminal), Conn. Stat. § 52-571h (civil)

Delaware Del. Code Ann. tit. II, § 854

District of Columbia Does not have specific ID Theft law.

Florida 2000-Ch0817-Section%20568"Fla. Stat. Ann. § 817.568

Georgia Ga. Code Ann. § 16-9-120, through 128

Hawaii HI Rev. Stat. § 708-839.6-8 (See statutes and documents)

Idaho Idaho Code § 18-3126 (criminal), Idaho Code § 28-51-102 (civil)

Illinois 720 Ill. Comp. Stat. 5/16 G

Indiana Ind. Code § 35-43-5-3.5

Iowa Iowa Code § 715A.8 (criminal), Iowa Code § 714.16.B (civil)

Kansas Kan. Stat. Ann. § 21-4018

Kentucky Ky. Rev. Stat. Ann. § 514.160

Louisiana La. Rev. Stat. Ann. § 14:67.16

Maine ME Rev. Stat. Ann. tit. 17-A § 905-A

Maryland Md. Code Ann. art. 27 § 231

Massachusetts Mass. Gen. Laws ch. 266, § 37E

Michigan Mich. Comp. Laws § 750.285 (See Michigan compiled laws section)

Minnesota Minn. Stat. Ann. § 609.527

Mississippi Miss. Code Ann. § 97-19-85

Missouri Mo. Rev. Stat. § 570.223

Montana Mon. Code Ann. § 45-6-332

Nebraska NE Rev. Stat. § 28-608 & 620

Nevada Nev. Rev. State. § 205.463-465

New Hampshire N.H. Rev. Stat. Ann. § 638:26

New Jersey N.J. Stat. Ann. § 2C:21-17

New Mexico N.M. Stat. Ann. § 30-16-24.1 (Go to statutes section, Chapter 30)

New York NY CLS Penal § 190.77-190.84

North Carolina N.C. Gen. Stat. § 14-113.20-23

North Dakota N.D.C.C. § 12.1-23-11 (See consumer protection)

Ohio Ohio Rev. Code Ann. § 2913.49

Oklahoma Okla. Stat. tit. 21, § 1533.1

Oregon Or. Rev. Stat. § 165.800

Pennsylvania* 18 Pa. Cons. State § 4120

Rhode Island R.I. Gen. Laws § 11-49.1-1

South Carolina S.C. Code Ann. § 16-13-500, 501

South Dakota S.D. Codified Laws § 22-30A-3.1.

Tennessee* TCA § 39-14-150 (criminal), TCA § 47-18-2101 (civil)

Texas Tex. Penal Code § 32.51

Utah Utah Code Ann. § 76-6-1101-1104

Vermont Does not have specific ID Theft law.

Virginia Va. Code Ann. § 18.2-186.3

Washington Wash. Rev. Code § 9.35.020 (click on title 9, then chapter 35)

West Virginia W. Va. Code § 61-3-54 (scroll down to § 61-3-54)

Wisconsin Wis. Stat. § 943.201

Wyoming Wyo. Stat. Ann. § 6-3-901

U.S. TerritoriesGuam* 9 Guam Code Ann. § 46.80

U.S. Virgin Islands* Does not have specific ID Theft law.