S.C. Code Ann. tit. 37, ch. 20 – Consumer Identity Theft Protection | Midpage

Collections
South Carolina Code of Laws

Chapter 20

S.C. Code Ann. tit. 37, ch. 20

Consumer Identity Theft Protection

37-20-110Definitions 37-20-120Verification of addresses 37-20-130Initiating law enforcement investigation of identity theft 37-20-140Reflection of innocence of identity theft victim of crime committed using name in court records of person convicted of committing identity theft; petition for expedited judicial determination of factual innocence 37-20-150Records of individuals who have been victims of identity theft to be maintained by State Law Enforcement Division; submission of fingerprints and other required information by victims 37-20-160Security freezes on consumer files; request for replacement personal identification number or password; consumer reporting agency duties and responsibilities; exceptions 37-20-161Security freezes by consumer reporting agencies for protected consumers 37-20-170Disputes as to accuracy of consumer records; penalties for wilful or negligent violations; attorney fees; civil damages and injunctive relief 37-20-180Restrictions on publication and use of social security numbers; exceptions 37-20-190Requirements for disposition of business records; exceptions 37-20-200Penalties imposed on consumer credit-reporting agencies for violation of chapter