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CO HB1049

Bill

Status

Engrossed

2/14/2011

Primary Sponsor

Ellen Roberts

Click for details

Origin

House of Representatives

2011 Regular Session

AI Summary

  • Clarifies that identity theft occurs when a person knowingly uses another's personal identifying information, financial identifying information, or financial device without permission to obtain cash, credit, property, services, or financial payment.

  • Establishes strict liability for identity theft, requiring that a person need not be aware that the information or device belongs to another person to be charged with the offense.

  • Adds false claiming of personal identifying information with intent to obtain or maintain employment as an identity theft offense.

  • Amends criminal impersonation statute to require assumption of false or fictitious identity "legal or otherwise" in certain circumstances and establishes that using false personal identifying information constitutes assumption of false identity.

  • Takes effect August 10, 2011, subject to referendum petition provisions.

Legislative Description

Use Of Personal Info To Defraud

Last Action

Senate Committee on Judiciary Postpone Indefinitely

4/20/2011

Committee Referrals

Judiciary2/14/2011
Committee of the Whole2/3/2011
Judiciary1/12/2011

Full Bill Text

No bill text available