(Approved December 30, 2010) AN ACT
|
|
- Dinah Melton
- 5 years ago
- Views:
Transcription
1 (H. B. 2167) (Conference) (No ) (Approved December 30, 2010) AN ACT To amend Article 14, Article 216, Article 225, and Article 235, and add a new Article 235-A to Act No. 149 of June 18, 2004, as amended, known as the Penal Code of the Commonwealth of Puerto Rico, in order to establish the definition of scanning device as subsection (c) and re-encoder as subsection (i), and to redesignate the remaining subsections to organize them in alphabetical order; to classify identity theft and the illegal use of credit and debit cards as a third degree felony; classify the possession of a scanning device or re-encoder as a fourth degree felony; and to classify the use of a scanning device or re-encoder as a third degree felony. STATEMENT OF MOTIVES Recently, Puerto Rico has experienced an alarming increase in the unlawful use of credit and debit cards due to the existence and availability of advanced technology that allows for the unauthorized taking of another s credit card information. This unlawful practice causes million-dollar losses and affects consumers, merchants, and financial institutions, as well as the banking industry. Scanning devices through which cards are swiped are one of the most common means used to obtain credit or debit card data. These devices are capable of reading magnetic encodings and storing them temporarily or permanently. Once the personal information of the user is obtained, the offender may upload the data to a system that is able to read it and place it onto the blank magnetic strip of another card, thus creating a card clone. This cloned card is used to make payments or withdraw money from an account. The offender may also use the data to pay for goods or services acquired on the Internet or by phone.
2 The Penal Code classifies the illegal use of credit and debit cards as a misdemeanor. The growing incidence of this type of conduct, together with the high economic costs it entails for victims and businesses, compels this Legislative Assembly to amend such provision of the Penal Code in order to increase the classification of identity theft and illegal use of credit and debit cards to a third degree felony. Thus, the newly increased penalties may serve as a deterrent. Likewise, the principle of proportionality shall be maintained between the penalties to be imposed. On the other hand, even though credit and debit card fraud may be currently prosecuted under various provisions of the Penal Code, classifying such conduct as a separate crime will allow us to comply with the principle of legality. In fact, many jurisdictions of the United States of America have enacted statutes that provide criminal penalties for using credit or debit card skimming devices and re-encoders to steal an individual s credit or debit card data. In view of the foregoing, this Legislative Assembly deems it necessary to amend the Penal Code in order to add the possession and use of scanning devices and re-encoders to steal credit and debit card data as a separate crime subject to a higher penalty. BE IT ENACTED BY THE LEGISLATIVE ASSEMBLY OF PUERTO RICO: Section 1.- Subsections (c) and (f) are hereby added, and the remaining subsections are hereby renumbered and organized in alphabetical order in Article 14 of Act No. 149 of June 18, 2004, as amended, known as the Penal Code of the Commonwealth of Puerto Rico, to read as follows: Article 14.- Definitions. Except as otherwise construed by the context, the following words and phrases contained in this Code shall have the meaning expressed below:
3 (a) (b) (c) Scanning Device.- means a scanner, reader, skimmer, or any other electronic device that is used to access, read, scan, obtain, memorize or store, temporarily or permanently, information encoded on the magnetic strip or stripe of a payment card. (d) (e) (f) (g) (h) (i) Re-encoder.- also known as decoder, means an electronic device that places encoded information from the magnetic strip or stripe of a payment card onto the magnetic strip or stripe of a different payment card. (j) (k) (l) (m) (n) (o) (p) (q) (r) (s) (t) (u) (v)
4 (w) (x) (y) (z) (aa) (bb) (cc) (dd) (ee) (ff) (gg) (hh) (ii) Section 2.- Article 216 of Act No. 149 of June 18, 2004, as amended, known as the Penal Code of the Commonwealth of Puerto Rico, is hereby amended to read as follows: Article Identity Theft. Any person who takes for him/herself a means of identification belonging to another person with the intent to commit any unlawful act shall incur a third degree felony. The court may also impose restitution. For purposes of this crime, a means of identification shall include the following: name; address; telephone number; driver s license number; social security number; employer identification number; credit or debit card number; health insurance card number; passport or immigration card number; mobile telephone electronic serial number; any bank account number; the personal identification number (PIN) of any bank account, telephone, electronic mail
5 ( ), or computer system; place of employment; name of parents; date and place of birth; name and address of place of employment; or any other information that may be used by itself or jointly with others to identify a person, in addition to biometric information such as fingerprints, voice recordings, retinal scans, iris imaging, or any particular physical representation. Section 3.- Article 225 of Act No. 149 of June 18, 2004, as amended, known as the Penal Code of the Commonwealth of Puerto Rico, is hereby amended to read as follows: Article Possession of Instruments for Forging. Any person who makes, invents, creates, or knowingly has in his/her possession any die, plate, or any device, tool, equipment, software program, item, material, goods, property, paper, metal, machine, scanning device or re-encoder, or any supply that is specifically designed or adapted to serve as a scanning device or re-encoder, or any other thing which may be used in the forging of a credit card, seal, document, instrument, or writing shall incur a fourth degree felony. Section 4.- Article 235 of Act No. 149 of June 18, 2004, as amended, known as the Penal Code of the Commonwealth of Puerto Rico, is hereby amended to read as follows: Article Illegal Use of Credit and Debit Cards. Any person who, with the intent to defraud another or to obtain goods and services to which he/she is not legally entitled, uses a credit or debit card knowing that it is stolen or forged, or which has been revoked or canceled, or the use of which is unauthorized for any reason, shall incur a third degree felony. Any person who intentionally possesses a card knowing that the magnetic stripe of such card was forged shall incur a misdemeanor.
6 Section 5.- A new Article 235-A is hereby added to Act No. 149 of June 18, 2004, as amended, known as the Penal Code of the Commonwealth of Puerto Rico, to read as follows: Article 235-A.- Use or Possession of Scanning Devices or Re-encoders (a) Any person who, with the intent to defraud, uses a scanning device to access, read, obtain, memorize, or store, temporarily or permanently, information contained or encoded on the magnetic strip or stripe of a credit or debit card without the permission of the authorized user of such payment card shall incur a third degree felony. (b) Any person who, with intent to defraud, uses a re-encoder to place encoded information on the magnetic strip or stripe of a credit or debit card, on the magnetic strip or stripe of any other card or any electronic medium that allows an authorized transaction to occur, without the permission of the authorized user of the credit or debit card from which the information is being re-encoded shall incur a third degree felony. Section 6.- If any provision of this Act or the application thereof to any person or circumstance were ruled invalid, such ruling shall not impair the remaining provisions of this Act or the application thereof, for each of them is deemed to be severable. Section 7.- This Act shall take effect immediately after its approval.
7 CERTIFICATION I hereby certify to the Secretary of State that the following Act No (H. B. 2167) (Conference) of the 4 th Session of the 16 th Legislature of Puerto Rico: AN ACT to amend Article 14, Article 216, Article 225, and Article 235, and add a new Article 235-A to Act No. 149 of June 18, 2004, as amended, known as the Penal Code of the Commonwealth of Puerto Rico, in order to establish the definition of scanning device as subsection (c) and re-encoder as subsection (i), and to redesignate the remaining subsections to organize them in alphabetical order; to classify identity theft and the illegal use of credit and debit cards as a third degree felony; classify the possession of a scanning device or re-encoder as a fourth degree felony; and to classify the use of a scanning device or re-encoder as a third degree felony. has been translated from Spanish to English and that the English version is correct. In San Juan, Puerto Rico, on this 1 st day of November, Juan Luis Martínez Martínez Acting Director
A Bill Regular Session, 2017 SENATE BILL 225
Stricken language would be deleted from and underlined language would be added to present law. 0 State of Arkansas st General Assembly As Engrossed: S// A Bill Regular Session, SENATE BILL By: Senator
More informationUTAH IDENTITY THEFT RANKING BY STATE: Rank 31, 57.8 Complaints Per 100,000 Population, 1529 Complaints (2007) Updated December 30, 2008
UTAH IDENTITY THEFT RANKING BY STATE: Rank 31, 57.8 Complaints Per 100,000 Population, 1529 Complaints (2007) Updated December 30, 2008 Current Laws: A person is guilty of identity fraud when that person:
More informationCHAPTER 354. (Senate Bill 60)
CHAPTER 354 (Senate Bill 60) AN ACT concerning Identity Fraud Felony or Violations Involving Repeat Offender, Fiduciary, or Vulnerable Adult Prohibitions, Evidence, and Penalties FOR the purpose of prohibiting
More informationNEW YORK IDENTITY THEFT RANKING BY STATE: Rank 6, Complaints Per 100,000 Population, Complaints (2007) Updated January 25, 2009
NEW YORK IDENTITY THEFT RANKING BY STATE: Rank 6, 100.1 Complaints Per 100,000 Population, 19319 Complaints (2007) Updated January 25, 2009 Current Laws: A person is guilty of identity theft when he knowingly
More informationHOUSE BILL 564 A BILL ENTITLED. Identity Fraud Prohibition of Unauthorized Skimming and Re Encoding Devices
E HOUSE BILL lr0 CF SB 0 By: Delegates McComas and Niemann (Task Force to Study Identity Theft) and Delegates Aumann, Beitzel, DeBoy, Eckardt, Elliott, Frank, George, Kaiser, Krebs, Levy, McConkey, Miller,
More informationKANSAS IDENTITY THEFT RANKING BY STATE: Rank 29, 61.0 Complaints Per 100,000 Population, 1694 Complaints (2007) Updated December 15, 2008
KANSAS IDENTITY THEFT RANKING BY STATE: Rank 29, 61.0 Complaints Per 100,000 Population, 1694 Complaints (2007) Updated December 15, 2008 Current Laws: In Kansas, identity theft is defined as knowingly
More informationHOUSE BILL 1113 CHAPTER
E HOUSE BILL lr0 CF SB 0 By: Delegates Lee, McComas, and Niemann (Task Force to Study Identity Theft) and Delegates Barkley, Barnes, Benson, Bronrott, DeBoy, Dumais, Frick, Gutierrez, Howard, James, Jones,
More informationUNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY. v. Crim. No. I N D I C T M E N T. The Grand Jury in and for the District of New Jersey,
2013ROOOSO/DME/RA UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA Hon. MAR IUS v. Crim. No. VINTILA, 18 u.s.c. 1349 a/k/a "Dan Girneata" 18 u.s.c. 102 SA (a) ( 1 ) 18 u.s.c.
More informationCHAPTER Committee Substitute for Committee Substitute for House Bill No. 343
CHAPTER 2017-81 Committee Substitute for Committee Substitute for House Bill No. 343 An act relating to payment card offenses; amending s. 817.625, F.S.; revising definitions; revising terminology; revising
More information18 USC NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 47 - FRAUD AND FALSE STATEMENTS 1029. Fraud and related activity in connection with access devices (a) Whoever (1) knowingly and with intent
More informationReferred to Committee on Judiciary. SUMMARY Revises the penalties imposed for certain crimes. (BDR )
S.B. SENATE BILL NO. SENATORS ATKINSON, SEGERBLOM, PARKS, FORD; FARLEY, RATTI AND SPEARMAN MARCH, 0 Referred to Committee on Judiciary SUMMARY Revises the penalties imposed for certain crimes. (BDR -)
More informationDRAFT CHAPTER 94. CPJC 94.1 General Comments on Credit Card or Debit Card Abuse CPJC 94.2 Instruction Credit Card or Debit Card Abuse...
CHAPTER 94 CREDIT CARD OR DEBIT CARD ABUSE CPJC 94.1 General Comments on Credit Card or Debit Card Abuse...... 161 CPJC 94.2 Instruction Credit Card or Debit Card Abuse.............. 162 1 CREDIT CARD
More informationAN ACT (S. B. 1467) (No ) (Approved August 16, 2012)
(S. B. 1467) (No. 173-2012) (Approved August 16, 2012) AN ACT To eliminate subsections (A) and (H) and redesignate current subsections (B) to (G) as subsections (A) to (F), and subsections (I) to (KK)
More informationAN ACT. (H. B. 2964) (Conference) (No ) (Approved July 4, 2016)
(H. B. 2964) (Conference) (No. 69-2016) (Approved July 4, 2016) AN ACT To amend Section 27A(a) of Act No. 45 of April 18, 1935, as amended; amend Section 10(d) (7) of Act No. 139 of June 26, 1968, as amended;
More information(Approved September 5, 2014) AN ACT
(H. B. 1617) (Conference) (No. 149-2014) (Approved September 5, 2014) AN ACT To amend Section 2 of Act No. 109 of June 28, 1962, as amended, known as the Puerto Rico Public Service Act, in order to modify
More information(Approved September 10, 2014) AN ACT
(S. B. 1007) (No. 154-2014) (Approved September 10, 2014) AN ACT To amend Section 5, Section 8, and subsection (a)(20) of Section 12 of Act No. 273-2012, as amended, known as the International Financial
More information(No ) (Approved January 5, 2012) AN ACT
(S. B. 3255) (Conference) (No. 11-2012) (Approved January 5, 2012) AN ACT To amend Section 11, amend subsections (c) and (d) and add a new subsection (f) to Section 15 of Act No. 85 of June 23, 1956, as
More informationCHAPTER Committee Substitute for Council Substitute for House Bill No. 105
CHAPTER 2008-69 Committee Substitute for Council Substitute for House Bill No. 105 An act relating to secondary metals recyclers; amending s. 538.18, F.S.; revising the definition of personal identification
More information1 SB By Senators Orr and Holley. 4 RFD: Governmental Affairs. 5 First Read: 13-FEB-18. Page 0
1 SB318 2 192523-5 3 By Senators Orr and Holley 4 RFD: Governmental Affairs 5 First Read: 13-FEB-18 Page 0 1 SB318 2 3 4 ENROLLED, An Act, 5 Relating to consumer protection; to require certain 6 entities
More information(1) Inflicting bodily harm upon any person;
3344-83-04 Violations. To be found in violation of this code of conduct, it shall be determined by a preponderance of the evidence, or in other words, that it is more likely than not, that the student
More informationCHAPTER Committee Substitute for House Bill No. 1277
CHAPTER 2012-85 Committee Substitute for House Bill No. 1277 An act relating to money services businesses; amending s. 560.103, F.S.; defining terms for purposes of provisions regulating money services
More informationCOMMONWEALTH OF PUERTO RICO DEPARTMENT OF THE TREASURY INDEX
COMMONWEALTH OF PUERTO RICO DEPARTMENT OF THE TREASURY INDEX TITLE: Regulation on payment alternatives for services licensed in Puerto Rico under Act No. 42-2015. CONTENTS: Article 1 - Title... 2 Article
More informationCumulative Identity Theft Statutes Updated as of July 26, 2011
State Bill Number Summary Adopted AL SB 68 Classifies all instances of identity theft as Class C felonies and extends the statute of limitations to seven years. AZ SB 1045 Adds to the list of offenses
More informationOKLAHOMA IDENTITY THEFT RANKING BY STATE: Rank 25, 63.9 Complaints Per 100,000 Population, 2312 Complaints (2007) Updated January 10, 2009
OKLAHOMA IDENTITY THEFT RANKING BY STATE: Rank 25, 63.9 Complaints Per 100,000 Population, 2312 Complaints (2007) Updated January 10, 2009 Current Laws: It is unlawful for any person to willfully and with
More information1 HB By Representative Williams (P) 4 RFD: Technology and Research. 5 First Read: 13-FEB-18. Page 0
1 HB410 2 191614-1 3 By Representative Williams (P) 4 RFD: Technology and Research 5 First Read: 13-FEB-18 Page 0 1 191614-1:n:02/13/2018:CMH*/bm LSA2018-168 2 3 4 5 6 7 8 SYNOPSIS: This bill would create
More informationTHE GENERAL ASSEMBLY OF PENNSYLVANIA HOUSE BILL
PRIOR PRINTER'S NO. PRINTER'S NO. THE GENERAL ASSEMBLY OF PENNSYLVANIA HOUSE BILL No. 1 Session of 01 INTRODUCED BY ELLIS, IRVIN, RABB, MILNE, PICKETT, BAKER, DAVIS, QUIGLEY, BOBACK, CHARLTON, O'NEILL,
More informationHOUSE OF REPRESENTATIVES AS REVISED BY THE COMMITTEE ON CRIME PREVENTION, CORRECTIONS & SAFETY ANALYSIS
BILL #: HB 531 HOUSE OF REPRESENTATIVES AS REVISED BY THE COMMITTEE ON CRIME PREVENTION, CORRECTIONS & SAFETY ANALYSIS RELATING TO: SPONSOR(S): TIED BILL(S): Counterfeit Payment Instruments Representative
More informationNC General Statutes - Chapter 14 Article 60 1
Article 60. Computer-Related Crime. 14-453. Definitions. As used in this Article, unless the context clearly requires otherwise, the following terms have the meanings specified: (1) "Access" means to instruct,
More informationMEDICAL UNIVERSITY OF SOUTH CAROLINA DEPARTMENT OF PUBLIC SAFETY
MEDICAL UNIVERSITY OF SOUTH CAROLINA DEPARTMENT OF PUBLIC SAFETY POLICY AND PROCEDURE # 105 SUBJECT: Identity Theft EFFECTIVE DATE: 16 June 2006 PAGE 1 OF 8 REVIEW DATE: 30 November 2017 APPROVED: CHANGE
More information1 SB By Senators Orr and Holley. 4 RFD: Governmental Affairs. 5 First Read: 13-FEB-18. Page 0
1 SB318 2 192523-4 3 By Senators Orr and Holley 4 RFD: Governmental Affairs 5 First Read: 13-FEB-18 Page 0 1 SB318 2 3 4 ENGROSSED 5 6 7 A BILL 8 TO BE ENTITLED 9 AN ACT 10 11 Relating to consumer protection;
More informationCODE OF VIRGINIA TITLE NOTARIES AND OUT-OF-STATE COMMISSIONERS CHAPTER 1. GENERAL PROVISIONS
CODE OF VIRGINIA TITLE 47.1. NOTARIES AND OUT-OF-STATE COMMISSIONERS CHAPTER 1. GENERAL PROVISIONS 47.1-1 Short title This title may be cited as the Virginia Notary Act. (1980, c. 580) 47.1-2. Definitions.
More informationCOMMONWEALTH OF DOMINICA
2013 ELECTRONIC FUNDS TRANSFER ACT 17 345 COMMONWEALTH OF DOMINICA ARRANGEMENT OF SECTIONS 1. Short title and commencement. 2. Interpretation. 3. False statement. 4. Theft by taking or retaining possession
More information(No. 411) (Approved October 8, 2000) AN ACT
(S.B. 2573) (No. 411) (Approved October 8, 2000) AN ACT To amend clause (3), eliminate clause (13), renumber clause (14) as clause (13), and add clauses (14), (15), (16) and (17) to subsection B of Section
More informationORDINANCE NO WHEREAS, Manatee County residents and businesses have suffered economic losses recently; and,
AN ORDINANCE OF MANATEE COUNTY, FLORIDA, AMENDING CHAPTER 2 19 OF MANATEE COUNTY S CODE OF ORDINANCES AND CREATING A NEW ARTICLE VIII, PERTAINING TO THE REGULATION OF SECONDHAND DEALERS; AMENDING SECTION
More informationANTIGUA AND BARBUDA THE ELECTRONIC TRANSFER OF FUNDS CRIMES ACT, 2006 ARRANGEMENT OF SECTIONS. Part 1 - Preliminary
ANTIGUA AND BARBUDA THE ELECTRONIC TRANSFER OF FUNDS CRIMES ACT, 2006 ARRANGEMENT OF SECTIONS Section 1. Short title 2. Interpretation Part 1 - Preliminary Part II - Offences 3. False statement 4. Theft
More informationSupreme Court of Florida
Supreme Court of Florida No. SC07-1664 IN RE: STANDARD JURY INSTRUCTIONS IN CRIMINAL CASES REPORT NO. 2007-7. [April 24, 2008] PER CURIAM. The Supreme Court Committee on Standard Jury Instructions in Criminal
More informationGeorgia Computer System Protection Act
Georgia Computer System Protection Act Enacted by the 1991 Georgia General Assembly Effective 1 July 1991 INTRODUCTION The "Georgia Computer Systems Protection Act" is an act enacted by the 1991 Georgia
More information(No. 277) (Approved December 12, 2002) AN ACT
(H.B. 2175) (No. 277) (Approved December 12, 2002) AN ACT To amend the first paragraph of subsection (d) of Section 37(a) of Act No. 55 of May 12, 1933, as amended, known as the Banking Act of Puerto Rico,
More information(No. 97) (Approved June 19, 2008) AN ACT
(H. B. 2130) (No. 97) (Approved June 19, 2008) AN ACT To add a new subsection (d) to Section 2, to amend the first paragraph of Section 3, and to amend the first paragraph of Section 4 of Act No. 111 of
More informationENT CREDIT UNION ELECTRONIC DEPOSIT AGREEMENT
ENT CREDIT UNION ELECTRONIC DEPOSIT AGREEMENT This (as amended and/or supplemented, this Agreement ) governs Member s use of Ent Credit Union s ( Ent ) Remote Deposit Services ( Services ). Ent offers
More informationREVISOR PMM/NB A
1.1 Senator... moves to amend S.F. No. 893 as follows: 1.2 Delete everything after the enacting clause and insert: 1.3 "ARTICLE 1 1.4 REVISED UNIFORM LAW ON NOTARIAL ACTS 1.5 Section 1. [358.51] SHORT
More informationPUBLIC LAW NO H. B. NO , HD1, SD1 AN ACT. To regulate recycling businesses operating in the Commonwealth; and for other purposes.
HOUSE OF REPRESENTATIVES FIFTEENTH NORTHERN MARIANAS COMMONWEALTH LEGISLATURE SECOND REGULAR SESSION, 00 PUBLIC LAW NO. -0 H. B. NO. -, HD, SD AN ACT To regulate recycling businesses operating in the Commonwealth;
More informationCase 3:13-cv JE Document 1 Filed 12/20/13 Page 1 of 13 Page ID#: 1
Case 3:13-cv-02274-JE Document 1 Filed 12/20/13 Page 1 of 13 Page ID#: 1 Jennifer R. Murray, OSB #100389 Email: jmurray@tmdwlaw.com TERRELL MARSHALL DAUDT & WILLIE PLLC 936 North 34th Street, Suite 300
More informationAN ACT (S. B. 452) (No ) (Approved November 16, 2009)
(S. B. 452) (No. 139-2009) (Approved November 16, 2009) AN ACT To amend paragraph (42) of Section 4001; paragraph (1) of Subsection (b) of Section 4002; subsection (g) of Section 6118; to add Section 6133;
More informationSubscriber Registration Agreement. Signing up is as easy as 1, 2, 3...
Subscriber Registration Agreement You must be a registered user to access certain e-government services through Alabama Interactive. Alabama Interactive, Inc 100 North Union Street Suite 630 Montgomery,
More informationState Data Breach Notification Laws
State Data Breach Notification Laws Please note that state data breach notification laws change frequently. The recommended actions an entity should take if it experiences a security event, incident or
More information(No. 30) (Approved January 16, 2002) AN ACT
(S. B. 1149) (No. 30) (Approved January 16, 2002) AN ACT To add subsection (jj) to Section 2 and a new Section 13A of Act No. 342 of December 16, 1999, as amended, known as the Act for Safeguarding of
More information(h) Secondhand dealer means any person, corporation, or other business organization or entity which is not a secondary metals recycler subject to
538.03 Definitions; applicability. 538.04 Recordkeeping requirements; penalties. 538.05 Inspection of records and premises of secondhand dealers. 538.06 Holding period. 538.07 Penalty for violation of
More informationHOUSE OF REPRESENTATIVES STAFF ANALYSIS REFERENCE ACTION ANALYST STAFF DIRECTOR
HOUSE OF REPRESENTATIVES STAFF ANALYSIS BILL #: CS/HB 1363 Organized Criminal Activity SPONSOR(S): Gonzalez and others TIED BILLS: IDEN./SIM. BILLS: REFERENCE ACTION ANALYST STAFF DIRECTOR 1) Safety &
More informationAPPLICATION FOR SECOND HAND DEALER LICENSE
Office of the City Clerk 255 Main Street, White Plains, NY 10601 (914) 422-1227 APPLICATION FOR SECOND HAND DEALER LICENSE In order to file you will need: This completed application with notarized signature
More information1. Delete the words and registration. 3. Delete the word person and substitute therefor the word individual.
SENATE AMENDMENTS TO THE NATIONAL IDENTIFICATION AND REGISTRATION BILL, 2017 Provision Long title Amendment 1. Delete the words and registration. 2. Delete the words verification and the authentication
More information4-1 TITLE 9 BUSINESS REGULATIONS 4-1
4-1 TITLE 9 BUSINESS REGULATIONS 4-1 Sec. 4-1: Sec. 4-2: Sec. 4-3: Sec. 4-4: Sec. 4-5. Sec. 4-6: Sec. 4-7. Sec. 4-8. Sec. 4-9: Sec. 4-10: Sec. 4-11: Sec. 4-12: Sec. 4-13: Sec. 4-14: Sec. 4-15: Sec. 4-16:
More informationCHAPTER 64B: SECONDHAND DEALERS
ORDINANCE NO. 2014-30 1 ORDINANCE OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF BARNEGAT, COUNTY OF OCEAN, STATE OF NEW JERSEY CREATING A NEW CHAPTER 64B OF THE TOWNSHIP CODE, TO BE ENTITLED "SECONDHAND
More informationOrdinance No CHAPTER 5.36: PAWNBROKERS, SECONDHAND DEALERS, AND GEMS AND PRECIOUS METALS DEALERS
Ordinance No. 6213 AN ORDINANCE AMENDING CHAPTER 5.36 OF THE RAPID CITY MUNICIPAL CODE RELATING TO PAWNBROKERS, SECONDHAND DEALERS, AND GEMS AND PRECIOUS METALS DEALERS WHEREAS, the City of Rapid City
More information[ ] WARRANT [X] ORDER OF DETENTION v. [ ] AMENDED COMPLAINT. The Complainant, being duly sworn, makes complaint to the above-named Court and COUNT I
STATE OF MINNESOTA COUNTY OF DAKOTA DISTRICT COURT FIRST JUDICIAL DISTRICT COURT FILE NO. 19HA-CR-10-548 COUNTY ATTORNEY FILE NO. CA-10-267 CONTROLLING AGENCY: MN0190700 CONTROL NUMBER: 10000345 State
More informationSWEEPSTAKES REGULATIONS
COMMONWEALTH OF PUERTO RICO DEPARTMENT OF CONSUMER AFFAIRS SECRETARY S OFFICE SWEEPSTAKES REGULATIONS Approved on TABLE OF CONTENTS RULE 1 LEGAL AUTHORITY 1 RULE 2 GENERAL PURPOSES 1 RULE 3 SCOPE AND APPLICATION
More informationCOMPREHENSIVE SENTENCING TASK FORCE Presented to the Colorado Commission on Criminal and Juvenile Justice November 8, 2013
FY14-CS #1 Harmonize other value-based offense levels with the 2013 amendment to Colorado s theft statute. Recommendation FY14-CS #1: The Comprehensive Sentencing Task Force recommends amending the statutes
More informationThird party administrator means a person or party authorized to issue and administer the City services card program.
ORDINANCE NO. AN ORDINANCE OF THE CITY OF NORTHFIELD ENACTING A CITY IDENTIFICATION CARD PROGRAM IN THE PUBLIC INTEREST THE CITY COUNCIL OF THE CITY OF NORTHFIELD DOES ORDAIN THAT: SECTION 1. Northfield
More information(No. 205) (Approved August 28, 2003) AN ACT
(S. B. 2260) (No. 205) (Approved August 28, 2003) AN ACT To establish the Code Adam security protocol for the prevention of child abductions and to guarantee the safety of children in public buildings,
More informationCHAPTER 15 PAWN SHOPS
CHAPTER 15 PAWN SHOPS SECTION: 3-15-1 Purpose 3-15-2 Definitions 3-15-3 License Required 3-15-4 Application Required 3-15-5 License Fees 3-15-6 Bond Required 3-15-7 Persons Ineligible for License 3-15-8
More informationARLINGTON COUNTY CODE. Chapter 62 PAWNBROKERS AND DEALERS IN SECONDHAND ARTICLES
Chapter 62 62-1. Policy. 62-2. Definitions. 62-3. Inspection of Identifying Credentials. 62-4. Records to be Kept by Pawnbrokers and Merchants. 62-5. Report of Pawns and Purchases to be Furnished to the
More information(No ) AN ACT
(H. B. 114) (No. 49-2017) (Approved July 23, 2017) AN ACT To amend Section 9 of Act No. 5 of April 23, 1973, as amended, known as the Department of Consumer Affairs Organic Act, to require the aforementioned
More informationSCHWARTZ & BALLEN LLP 1990 M STREET, N.W. SUITE 500 WASHINGTON, DC
1990 M STREET, N.W. SUITE 500 WASHINGTON, DC 20036-3465 WWW.SCHWARTZANDBALLEN.COM TELEPHONE FACSIMILE (202) 776-0700 (202) 776-0720 To Our Clients and Friends Re: State Security Breach Laws M E M O R A
More informationCHAPTER 723 Secondhand Dealers
CHAPTER 723 Secondhand Dealers 723.01 Definitions 723.13 Records and Other Duties 723.03 Application of Regulations 723.15 Refusal or Revocation of License 723.05 License Required 723.17 Appeals 723.07
More informationCITY OF UNIVERSITY PARK UNIVERSITY PARK, TEXAS APPLICATION FOR SOLICITOR S PERMIT
CITY OF UNIVERSITY PARK UNIVERSITY PARK, TEXAS APPLICATION FOR SOLICITOR S PERMIT Applicant name: Maiden name: Any other names used: Date of Birth: Soc. Sec. #: - - Driver s License #: State Exp. Date
More informationSENATE BILL lr1577 A BILL ENTITLED. Election Law Political Committees Campaign Finance
G SENATE BILL lr By: Senators Brochin, Exum, Raskin, and Zirkin Introduced and read first time: January, 00 Assigned to: Education, Health, and Environmental Affairs A BILL ENTITLED 0 AN ACT concerning
More information(No ) (Approved March 13, 2015) AN ACT
(S. B. 1301) (Conference) (No. 29-2015) (Approved March 13, 2015) AN ACT To amend subsections (a), (b), (e), and (h) of Section 12A of Act No. 74 of June 23, 1965, as amended; amend subsections (a), (c),
More information(No. 73) (Approved August 12, 1997) AN ACT
(H.B. 242) (No. 73) (Approved August 12, 1997) AN ACT To amend subsection (b) and add a new subsection (c) to Section 5; eliminate Section 8; renumber Section 9; amend subsections (a) and (b) of Section
More informationChapter 10 The Criminal Law and Business. Below is a table that highlights the differences between civil law and criminal law:
Chapter 10 The Criminal Law and Business Below is a table that highlights the differences between civil law and criminal law: Crime a wrong against society proclaimed in a statute and, if committed, punishable
More informationFLORIDA NOTARY PUBLIC LAW Section 117
FLORIDA NOTARY PUBLIC LAW Section 117 117.01 APPOINTMENT, APPLICATION, SUSPENSION, REVOCATION, APPLICATION FEE, BOND, AND OATH. (1) The Governor may appoint as many notaries public as he or she deems necessary,
More informationARKANSAS STATE POLICE PRIVATE BUSINESS RECOGNITION APPLICATION
ARKANSAS STATE POLICE PRIVATE BUSINESS RECOGNITION APPLICATION FOR OFFICE USE ONLY EFFECTIVE 1-7-2019 EXPIRES PROCESSED BY NOTICE: Information contained on this application is considered a public record
More informationChapter 340. H.B. No AN ACT. relating to appointment of and performance of notarial acts by an
Chapter 0 H.B. No. AN ACT relating to appointment of and performance of notarial acts by an online notary public and online acknowledgment and proof of written instruments ; authorizing a fee and creating
More informationTENNESSEE CODE TITLE 8. PUBLIC OFFICERS AND EMPLOYEES CHAPTER 16. NOTARIES PUBLIC PART 1 QUALIFICATIONS
TENNESSEE CODE TITLE 8. PUBLIC OFFICERS AND EMPLOYEES CHAPTER 16. NOTARIES PUBLIC PART 1 QUALIFICATIONS 8-16-101. Election - Residency requirement - Eligibility. (a) There shall be elected by the members
More information1 HB By Representative Johnson (R) 4 RFD: Public Safety and Homeland Security. 5 First Read: 09-APR-15. Page 0
1 HB458 2 165874-2 3 By Representative Johnson (R) 4 RFD: Public Safety and Homeland Security 5 First Read: 09-APR-15 Page 0 1 165874-2:n:04/09/2015:JET/agb LRS2015-956R1 2 3 4 5 6 7 8 SYNOPSIS: Under
More informationH 7502 SUBSTITUTE A ======== LC004302/SUB A ======== S T A T E O F R H O D E I S L A N D
01 -- H 0 SUBSTITUTE A ======== LC000/SUB A ======== S T A T E O F R H O D E I S L A N D IN GENERAL ASSEMBLY JANUARY SESSION, A.D. 01 A N A C T RELATING TO STATE AFFAIRS AND GOVERNMENT -- NOTARIES PUBLIC
More informationWHAT IS IDENTITY THEFT?
SUCCESSFUL PROSECUTION OF IDENTITY THEFT Created by Michael Lennon Presented by Sheri Maxim and Michael Lennon Assistant State Attorney Thirteenth Judicial Circuit Hillsborough County, Florida WHAT IS
More informationState Data Breach Laws
State Data Breach Laws 1 Alaska Personal information means a combination of (A) an individual s name;... and (B) one or more of the following information elements: (i) the individual s social security
More informationAN ACT STATEMENT OF MOTIVES
(H. B. 2894) (No. 23-2011) (Approved February 24, 2011) AN ACT To repeal Act No. 138 of July 18, 1998, as amended, known as the Pawnshop Regulatory Act, and replace it with the new Pawnbroking Business
More informationReferred to Committee on Judiciary. SUMMARY Makes various changes relating to electronic documents and electronic signatures.
REQUIRES TWO-THIRDS MAJORITY VOTE ( ) ASSEMBLY BILL NO. COMMITTEE ON JUDICIARY MARCH, 0 Referred to Committee on Judiciary A.B. SUMMARY Makes various changes relating to electronic documents and electronic
More informationCHANGES: An Arrest is taking a person into custody, in a case and in the manner authorized by law. (Penal Code 834.)
ISSUE DATE: September 28, 2017 SERVICE: ACADEMIC CLASSIFIED UNCLASSIFIED REPLACES: Legacy Personnel Guides: C324 C325 C326 C327 CHANGES: New I. POLICY The District is committed to prioritizing the safety
More informationORDINANCE NO ; CEQA
ORDINANCE NO. 16- An Ordinance Of The City Council Of The City Of Emeryville To Amend Chapter 28 Of Title 5 Of The Emeryville Municipal Code, Marijuana ; CEQA Determination: Exempt Pursuant To Section
More informationSTATE OF KANSAS v. ANTHONY A. ALLEN. No. 74,639 SUPREME COURT OF KANSAS. 260 Kan. 107 (1996)
STATE OF KANSAS v. ANTHONY A. ALLEN No. 74,639 SUPREME COURT OF KANSAS 260 Kan. 107 (1996) LARSON, J.: In this first impression case, we are presented with the question of whether a person's telephonic
More information1. Electronic means relating to technology having electrical, digital, magnetic, wireless, optical, electromagnetic, or similar capabilities.
NASS Resolution Reaffirming Support for the National Electronic Notarization Standards Adopted on July 12, 2006 Reaffirmed on July 13, 2011; Amended and Reaffirmed on July 17, 2016 Mission Statement It
More informationBLACK DIAMOND HOCKEY DIAMOND DRAFT SWEEPSTAKES OFFICIAL RULES
2013-14 BLACK DIAMOND HOCKEY DIAMOND DRAFT SWEEPSTAKES OFFICIAL RULES NO PURCHASE NECESSARY TO ENTER OR WIN. A PURCHASE WILL NOT IMPROVE YOUR CHANCES OF WINNING. WINNER MAY BE REQUIRED TO RESPOND TO THE
More information(No. 428) (Approved September 22, 2004) AN ACT
(S. B. 2330) (No. 428) (Approved September 22, 2004) AN ACT To amend Sections 1, 3 and 7 of Act No. 458 of December 29, 2000, as amended, to provide that any natural or juridical person who wishes to participate
More informationOwnership of Site; Agreement to Terms of Use
Ownership of Site; Agreement to Terms of Use These Terms and Conditions of Use (the Terms of Use ) apply to the Volta Career Resource Center, being a web site located at www.voltapeople.com (the Site ).
More informationSECOND REGULAR SESSION [P E R F E C T E D] SENATE BILL NO TH GENERAL ASSEMBLY INTRODUCED BY SENATOR MUNZLINGER.
SECOND REGULAR SESSION [P E R F E C T E D] SENATE BILL NO. 656 98TH GENERAL ASSEMBLY INTRODUCED BY SENATOR MUNZLINGER. Pre-filed December 1, 2015, and ordered printed. Read 2nd time January 7, 2016, and
More informationAssembly Bill No. 45 Committee on Legislative Operations and Elections
Assembly Bill No. 45 Committee on Legislative Operations and Elections CHAPTER... AN ACT relating to public office; requiring a nongovernmental entity that sends a notice relating to voter registration
More information(No. 99) (Approved June 14, 2000) AN ACT
(H. B. 2654) (Reconsidered) (No. 99) (Approved June 14, 2000) AN ACT To amend subsections (b) and (c) of Section 2, and add a paragraph in Section 10 of Act No. 48 of August 22, 1990, as amended, known
More informationSan Jose, CA Code of Ordinances. Chapter 6.66 TOW-CAR BUSINESS 13
Print San Jose, CA Code of Ordinances Sections: 6.66.010 Definitions. Chapter 6.66 TOW-CAR BUSINESS 13 6.66.020 Acts by employees deemed acts by employer. 6.66.030 Rules to implement chapter provisions
More informationPRIVACY IMPLICATIONS OF BIOMETRIC DATA. Kevin Nevias CISSP, CEH, CHFI, CISA, CISM, CRISC, CGEIT, CCNA, G /20/16
PRIVACY IMPLICATIONS OF BIOMETRIC DATA Kevin Nevias CISSP, CEH, CHFI, CISA, CISM, CRISC, CGEIT, CCNA, G2700 09/20/16 What are the benefits of using Biometric Authentication? ATM Example: Fraud Prevention
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT. Defendant
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT THE PEOPLE OF THE STATE OF CALIFORNIA, Eric Lamonte Smith, aka Kenneth Mead vs. Plaintiff Defendant COURT CASE NO FELONY COMPLAINT
More informationDo you consider FEIN's to be public or private information? Do you consider phone numbers to be private information?
Topic: Question by: : Private vs. Public Information Penney Barker West Virginia Date: 18 April 2011 Manitoba Corporations Canada Alabama Corporations Canada is responsible for incorporating businesses
More informationCOLORADO REVISED STATUTES
COLORADO REVISED STATUTES TITLE 6. CONSUMER AND COMMERCIAL AFFAIRS FAIR TRADE AND RESTRAINT OF TRADE ARTICLE 1. COLORADO CONSUMER PROTECTION ACT PART 1. CONSUMER PROTECTION GENERAL 6-1-105. Deceptive trade
More information1
http://apps.leg.wa.gov/rcw/default.aspx?cite=42.44&full=true 1 Chapter 42.44 RCW Notaries public RCW Sections 42.44.010 Definitions. 42.44.020 Qualifications -- Application -- Bond. 42.44.030 Appointment
More informationTITLE 18. CRIMES AND CRIMINAL PROCEDURE PART I. CRIMES CHAPTER 47. FRAUD AND FALSE STATEMENTS 18 USCS 1030
Computer Fraud and Abuse Act TITLE 18. CRIMES AND CRIMINAL PROCEDURE PART I. CRIMES CHAPTER 47. FRAUD AND FALSE STATEMENTS 18 USCS 1030 1030. Fraud and related activity in connection with computers (a)
More informationARKANSAS STATE POLICE SECURITY OR INVESTIGATION BRANCH LOCATION APPLICATION
ARKANSAS STATE POLICE SECURITY OR INVESTIGATION BRANCH LOCATION APPLICATION FOR OFFICE USE ONLY EFFECTIVE 1-7-2019 EXPIRES PROCESSED BY FOR OFFICE USE ONLY: CMPY License Number NOTICE: Information contained
More informationDELAWARE CODE TITLE 6. COMMERCE AND TRADE SUBTITLE II. OTHER LAWS RELATING TO COMMERCE AND TRADE CHAPTER 12A. UNIFORM ELECTRONIC TRANSACTIONS ACT
DELAWARE CODE TITLE 6. COMMERCE AND TRADE SUBTITLE II. OTHER LAWS RELATING TO COMMERCE AND TRADE CHAPTER 12A. UNIFORM ELECTRONIC TRANSACTIONS ACT 12A-111. Notarization and acknowledgment. If a law requires
More informationData Breach Charts. November 2017
Data Breach Charts November 2017 DATA BREACH CHARTS The following standard definitions of Personal Information and Breach of Security (based on the definition commonly used by most states) are used for
More informationSouth Dakota Notary Public Handbook (SDCL 18 1)
South Dakota Notary Public Handbook (SDCL 18 1) J Courtesy of Secretary of State South Dakota Secretary of State 500 E. Capitol Avenue, Suite 204 Pierre, SD 57501 Phone: (605) 773 3539 Fax: (605) 773 6580
More information