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ND HB1280
Bill
Status
3/28/2013
Primary Sponsor
Kim Koppelman
Click for details
AI Summary
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Defines "personal identifying information" to include name, address, telephone number, driver's license number, social security number, employer information, employee identification number, mother's maiden name, financial account numbers, and birth/death/marriage certificates.
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Establishes penalties for using another person's identifying information to obtain credit, money, goods, or services without authorization: Class B felony if value exceeds $1,000, Class C felony otherwise, and Class A felony for second or subsequent offenses.
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Creates offense for using identifying information to interfere with contracts or service agreements: Class A misdemeanor for first offense, Class C felony for second or subsequent offense, regardless of economic loss to the victim.
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Requires prosecution to be commenced within six years after the victim discovers the offense.
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Allows consolidation of multiple violations committed in different counties for prosecution in any county where one offense occurred.
Legislative Description
The unauthorized use of personal identifying information; and to provide a penalty.
Last Action
Signed by Governor 03/27
3/28/2013