Multiple Amendments Enacted During the 2000 Legislative Session

1. A. It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, social security number, date of birth, or any other personal identifying information of another person, living or dead, with intent to use, sell, or allow any other person to use or sell such personal identifying information to obtain or attempt to obtain credit, goods, property, or service in the name of the other person without the consent of that person.
2. B. It is unlawful for any person to use with fraudulent intent the personal identity of another person, living or dead, or any information relating to the personal identity of another person, living or dead, to obtain or attempt to obtain credit or anything of value.
3. C. It is unlawful for any person with fraudulent intent to lend, sell, or otherwise offer the use of such person’s own name, address, social security number, date of birth, or any other personal identifying information or document to any other person with the intent to allow such other person to use the personal identifying information or document to obtain or attempt to obtain any identifying document in the name of such other person.
4. D. Any person convicted of violating any provision of this section shall be guilty of identity theft. Identity theft is a felony offense.

Version 1 (as amended by Laws 2000, HB 2066, c. 174, § 1, eff. November 1, 2000)(repealed by Laws 2001, HB 1965, c. 5, § 6, emerg. eff. March 21, 2001)

It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, social security number, date of birth, or any other personal identifying information of another person, living or dead, with intent to use, sell, or allow any other person to use or sell such personal identifying information to obtain or attempt to obtain credit, goods, property, or service in the name of the other person without the consent of that person. It is unlawful for any person to use with fraudulent intent the personal identity of another person, living or dead, or any information relating to the personal identity of another person, living or dead, to obtain or attempt to obtain credit or anything of value. Any person convicted of violating any provision of this section shall be guilty of identity theft. Identity theft is a felony offense punishable by imprisonment in the custody of the Department of Corrections for a period not to exceed two (2) years, or a fine not to exceed Ten Thousand Dollars ($10,000.00), or by both such fine and imprisonment.

Version 2 (as amended by Laws 2000, SB 1406, c. 277, § 10, eff. November 1, 2000)

Laws 1999, SB 421, c. 144, § 1, emerg. eff. May 3, 1999; Amended by Laws 2000, SB 1406, c. 277, § 10, eff. November 1, 2000; Amended by Laws 2000, HB 2066, c. 174, § 1, eff. November 1, 2000 (repealed by Laws 2001, HB 1965, c. 5, § 6, emerg. eff. March 21, 2001).