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2007 Laws of Maryland
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Ch. 447
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Article - Criminal Law
Section 8-301
Annotated Code of Maryland
(2002 Volume and 2006 Supplement)
SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF
MARYLAND, That the Laws of Maryland read as follows:
Article - Criminal Law
8-301.
(a) (1) In this section the following words have the meanings indicated.
(2) "Payment device number" has the meaning stated in § 8-213 of
this title.
(3) "Personal identifying information" [means] INCLUDES a name,
address, telephone number, driver's license number, Social Security number, place of
employment, employee identification number, mother's maiden name, bank or other
financial institution account number, date of birth, personal identification number,
credit card number, or other payment device number.
(b) A person may not knowingly, willfully, and with fraudulent intent
possess, obtain, or help another to possess or obtain any personal identifying
information of an individual, without the consent of the individual, in order to use,
sell, or transfer the information to get a benefit, credit, good, service, or other thing of
value in the name of the individual.
(c) A person may not knowingly and willfully assume the identity of another:
(1) to avoid identification, apprehension, or prosecution for a crime; or
(2) with fraudulent intent to:
(i) get a benefit, credit, good, service, or other thing of value; or
(ii) avoid the payment of debt or other legal obligation.
(D) a PERSON MAY NOT KNOWINGLY AND WILLFULLY CLAIM TO
REPRESENT ANOTHER PERSON WITHOUT THE KNOWLEDGE AND CONSENT OF
THAT PERSON, WITH THE INTENT TO SOLICIT, REQUEST, OR TAKE ANY OTHER
ACTION TO OTHERWISE INDUCE ANOTHER PERSON TO PROVIDE PERSONAL
IDENTIFYING INFORMATION OR A PAYMENT DEVICE NUMBER.
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- 2674 -
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