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Session Laws, 2002
Volume 800, Page 4681   View pdf image
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PARRIS N. GLENDENING, Governor S.B. 559
providing certain penalties depending on the value of goods obtained
fraudulently when using certain personal identifying information; providing a
penalty when certain personal identifying information is used for certain
purposes without consent; providing a penalty for using personal identifying
information to avoid prosecution for a crime under certain circumstances;
providing statewide jurisdiction for certain law enforcement officers
investigating and enforcing the crime of fraudulent use of personal identifying
information; providing certain notifications of investigations or enforcement
actions to certain law enforcement units; providing immunity and exceptions
from liability for certain law enforcement officers when acting under the
statewide jurisdiction of this section; repealing a certain provision that prohibits
the possession of a credit card number or payment device number of another or
a holder's signature under certain circumstances; altering the exclusive original
jurisdiction of the District Court to include felony criminal cases of fraud
involving personal identifying information repealing a certain prohibition
against possession of certain credit card numbers, payment device numbers, or
certain signatures under certain circumstances; establishing certain penalties
for certain violations committed with intent to fraudulently manufacturer
distribute, or dispense certain personal identifying information under certain
circumstances; altering a certain definition; defining a certain term; and
generally relating to the crime of fraud involving 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
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 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; 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
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Session Laws, 2002
Volume 800, Page 4681   View pdf image
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