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CO HB1049
Bill
Status
2/14/2011
Primary Sponsor
Ellen Roberts
Click for details
AI Summary
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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.
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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.
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Adds false claiming of personal identifying information with intent to obtain or maintain employment as an identity theft offense.
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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.
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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