Identity Theft 

New Hampshire Revised Statutes > Title XXXI > Chapter 359-I > § 359-I:1 - Definitions

In this chapter:
    I. "Financial device'' means any instrument or device that can be used to obtain cash, credit, property, services, or any other thing of value or to make financial payments, including but not limited to any of the following:
       (a) A credit card, banking card, debit card, electronic fund transfer card, or guaranteed check card.
       (b) A check.
       (c) A negotiable order of withdrawal.
       (d) A share draft.
       (e) A money order.
       (f) An Automated Clearing House ("ACH'') or other electronic transaction.
       (g) Any device or process, whether based on a binary or digital code used to transfer value from one person or entity to another.
    II. "Personal information'' shall include any one or more of the following, whether the information is owned by or assigned to the person it relates to:
       (a) A first and last name of a user, whether given at birth or adoption, assumed, or legally changed.
       (b) A home or physical address.
       (c) A telephone number.
       (d) A social security number.
       (e) Any personal identification number.
       (f) A credit or debit card number.
       (g) Any access code associated with a credit or debit card.
       (h) A date of birth, birth certificate number, or place of birth.
       (i) A password or access code.
       (j) A financial institution account number.
       (k) A driver's license or other governmental identification.
    III. "Victim'' means any person whose personal information or financial device has been obtained, accessed, possessed, or recorded in violation of this chapter or any person that provided money, credit, goods, services, or anything of value and has suffered financial loss as a direct result of the commission or attempted commission of a violation of this chapter.
    IV. "Person'' means an individual, corporation, trust, partnership, incorporated or unincorporated association, limited liability company, or other form of entity, or any agency, authority, board, court, department, division, commission, institution, bureau, or other state governmental entity, or any political subdivision of the state.

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Questions & Answers: Identity Theft

Very well written article William! I appreciate that you provided both sides of the argument so clearly. Even someone like me, with no legal background can understand the issues at...

Is there a statute of limitation for receiving stolen property? Also, the recipients were not aware the property was stolen, but was given to them by a person who knowingly stole ...

Please note I have read this matter yet, mines is so unexplained where all I can say is I worked under this same name and alleged number since June 24, 1978 I was to be based on my...

See also:

New Hampshire Revised Statutes > Chapter 359-I - Identity Theft

Federal Regulations: Identity Theft

CFR > Title 16 > Chapter I > Part 681 - Identity theft rules

Tennessee Code > Title 64 > Chapter 5 > Part 2 > § 64-5-214. Cooperation of state agencies

All state agencies are hereby authorized and directed to extend their cooperation and lend assistance to the authority in the formulation and implementation of its planning and development program.

[Acts 1986, ch. 789, § 14.]

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U.S. Constitution Provisions: Government

U.S. Code Provisions: Government

Federal Regulations: Government

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