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Session Laws, 2002
Volume 800, Page 3921   View pdf image
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PARRIS N. GLENDENING, Governor
Ch. 509
CHAPTER 509
(House Bill 358) AN ACT concerning Crimes - Fraud - Personal Identifying Information FOR the purpose of expanding a certain definition of personal identifying information
to include payment device numbers; expanding the crime of fraud involving
personal identifying information to include possession or aiding another in
possessing the personal identifying information of an individual under certain
circumstances; prohibiting a person from creating a false identification with a
certain intent; altering the penalties for fraud involving personal identifying
information; providing certain penalties depending on the value of goods
obtained fraudulently when using a certain person's personal identifying
information; providing a penalty when the personal identifying information of a
certain individual is used for certain purposes without that person's consent;
providing a penalty when the personal identifying information is used to avoid
prosecution for certain crimes; providing statewide jurisdiction for certain law
enforcement officers of the Department of State Police investigating and
enforcing the crime of fraudulent use of personal identifying information;
providing statewide jurisdiction for certain law enforcement officers
investigating the crime of fraudulent use of personal identifying information
under certain circumstances; providing certain notifications of investigations or
enforcement actions to certain law enforcement agencies; providing immunity
and exceptions from liability for certain law enforcement officers when acting
under the statewide jurisdiction of this section certain authority; repealing
certain provisions of law that prohibit the possession of a credit card number or
payment device number of another person; altering the exclusive original
jurisdiction of the District Court to include establishing that the jurisdiction of
the District Court is concurrent with the circuit courts for felony criminal cases
of fraud involving personal identifying information; defining a certain term;
making stylistic changes; providing for the construction of this Act; and
generally relating to the crime of fraud involving personal identifying
information. BY repealing Article - Criminal Law
Section 8-215 Annotated Code of Maryland (As enacted by Chapter 26 (H.B. 11) of the Acts of the General Assembly of 2002) BY repealing and reenacting, with amendments,
Article - Criminal Law
Section 8-301 Annotated Code of Maryland
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Session Laws, 2002
Volume 800, Page 3921   View pdf image
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