This legal document governs the accounting and distribution of monies received in relation to a bad check complaint. It applies to district attorneys, complainants, and accused individuals. The document allows district attorneys to use the collected monies for various purposes authorized under Section 25-31-8 of the Mississippi Code of 1972, as well as for law enforcement-related purposes. District attorneys are required to establish a clearing account in a state depository within their circuit court district to deposit monies received from an accused pursuant to a restitution agreement.

According to the Mississippi Code 1972, when a lender in Mississippi is paid by check to retire all or part of a loan or extension of credit, and the check is returned due to insufficient funds, the lender is authorized to add the actual amount of the fee or service charge resulting from the returned check, up to a maximum of $15, to the principal of the unpaid balance of the loan or extension of credit.

This legal document, as per the Mississippi Code 1972, addresses the fraudulent use of identity, Social Security number, credit card or debit card number, or other identifying information to obtain a thing of value. It applies to any person who makes or causes to be made false statements or representations regarding their own or another person’s identity or identifying information with the intent to fraudulently obtain goods, services, or any thing of value.

This legal document provides definitions for various terms related to credit cards. It defines ‘cardholder’ as the person or organization named on the face of a credit card, ‘credit card’ as any instrument or device issued by an issuer for obtaining money, goods, services, or anything else of value on credit, and ‘issuer’ as any business organization or financial institution that issues a credit card. The document also defines terms such as ’expired credit card’, ‘revoked credit card’, ‘incomplete credit card’, ‘falsely makes a credit card’, and ‘falsely embosses a credit card’.

This section of the Mississippi Code 1972 defines and establishes the offense of residential mortgage fraud. It outlines the elements of the offense, which include knowingly making deliberate misstatements, misrepresentations, or omissions during the mortgage lending process, using or facilitating the use of such misstatements, misrepresentations, or omissions, receiving proceeds from a violation, conspiring to violate the provisions, or filing a deed of trust with deliberate misstatements, misrepresentations, or omissions. The offense does not apply to information lawfully disclosed under federal disclosure laws.

The provided legal document content defines various terms related to computer crimes and identity theft. It provides definitions for terms such as ‘access’, ‘computer’, ‘computer network’, ‘computer program’, ‘computer software’, ‘computer system’, ‘computer services’, ‘credible threat’, ’loss or damage’, ‘device’, ’electronic communication’, ’electronic mail’, ’emotional distress’, ‘financial instrument’, ‘financial transaction device’, ‘intellectual property’, ‘internet’, ‘medical records’, ‘personal identity information’, ‘post a message’, ‘property’, ‘proper means’, ‘unconsented contact’, and ‘use’. These definitions are crucial for understanding the provisions and scope of the Mississippi Code 1972 related to computer crimes and identity theft.

This document governs the crime of identity theft in Mississippi. It prohibits any person from obtaining or attempting to obtain personal identity information of another person without authorization, with the intent to unlawfully use that information for various purposes such as obtaining financial credit, purchasing property, obtaining employment, accessing medical records, or committing illegal acts. Violation of this section is a felony punishable by imprisonment or a fine. However, if the violation involves an amount less than $250, it may be considered a misdemeanor.

This legal document pertains to identity theft and its investigation in Mississippi. It defines identity theft as crimes chargeable under specific provisions of law related to false information, fraud, and the fraudulent use of personal identity information. The Attorney General is granted the authority to issue and serve subpoenas to any person in control of designated documents for the purpose of identity theft investigations. The subpoenas require the named person to appear and deliver the documents to a specified location.

Any person whose name or other identification has been used without his consent or authorization by another person, with the use resulting in charges, an arrest record, or a conviction putatively on the record of the person whose name or other identification was appropriated, the person whose name or other identification has been used without his consent or authorization may file a petition for expunction of such charges or arrest record or conviction, or any of them, with any court which has jurisdiction over the matter.

This legal document, Mississippi Code 1972, governs the issue of identity theft. It outlines the process for individuals who have been victims of identity theft to obtain an ‘Identity Theft Passport’ from the Office of the Attorney General. If a person has obtained a court order to expunge charges, arrest records, or convictions falsely entered against them due to identity theft, they can submit a certified copy of the court order to the Attorney General, who may issue an ‘Identity Theft Passport’ verifying the entry of such order.