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MN HF2470

Bill

Status

Introduced

2/4/2010

Primary Sponsor

Karla Bigham

Click for details

Origin

House of Representatives

86th Legislature 2009-2010

AI Summary

  • Authorizes county attorneys to subpoena records from telecommunications companies, utilities, financial institutions, and other entities for identity theft investigations involving vulnerable adults or welfare fraud cases.

  • Adds definitions for "scanning device" (electronic device that reads encoded information on payment cards, driver's licenses, or state IDs) and "reencoder" (device that encodes information onto payment cards or identification documents).

  • Makes it a crime to use a scanning device or reencoder without cardholder permission with intent to commit unlawful activity, punishable by up to five years imprisonment and/or fines up to $10,000.

  • Makes it a crime to possess scanning devices or reencoders with intent to commit, aid, or abet unlawful activity, with same penalties of up to five years imprisonment and/or fines up to $10,000.

  • Allows prosecution of scanning device and reencoder offenses in the county where the offense occurred, where the victim resides or does business, or where the person's identity was obtained or sought; effective August 1, 2010.

Legislative Description

Scanning device and reencoder use to acquire information from payment cards included as identity theft.

Last Action

House: HF indefinitely postponed

4/28/2010

Committee Referrals

Transportation Finance and Policy3/18/2010

Full Bill Text

No bill text available