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Can you summarize NDCC Section 12.1-23-11?
Theft and Related Offenses > Unauthorized use of personal identifying information - Penalty.
Short Summary
This legal document pertains to the unauthorized use of personal identifying information. It defines ‘personal identifying information’ and includes various types of information such as an individual’s name, address, telephone number, social security number, financial information, and more. The document states that it is an offense for an individual to obtain, transfer, record, or use personal identifying information of another individual without their authorization or consent. The severity of the offense depends on the value of credit, money, goods, services, or anything else obtained. A second or subsequent offense is considered more severe. Additionally, the document outlines another offense where personal identifying information is used without authorization or consent to interfere with contracts or services, gain employment, access others’ personal identifying information, or commit other offenses. The penalties for non-compliance or violation of the document’s provisions range from class B felony to class A misdemeanor or class C felony, depending on the offense and prior convictions.
Whom does it apply to?
Individuals who obtain, transfer, record, or use personal identifying information of another individual without authorization or consent
What does it govern?
Unauthorized use of personal identifying information
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Class B felony if the credit, money, goods, services, or anything else of value exceeds $1,000; otherwise, class C felony. Second or subsequent offense is a class A felony. First offense under a specific subsection is a class A misdemeanor. Second or subsequent offense under the same subsection is a class C felony.
Jurisdiction
North Dakota