Identity Theft 

North Carolina General Statutes > Chapter 14 > Article 19C > § 14-113.20A - Trafficking in stolen identities

(a) It is unlawful for a person to sell, transfer, or purchase the identifying information of another person with the intent to commit identity theft, or to assist another person in committing identity theft, as set forth in Gen. Stat. 14-113.20.

(b) A violation of this section is a felony punishable as provided in Gen. Stat. 14-113.22(a1). (2002-175, s. 5; 2005-414, s. 7(2).)

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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...

North Carolina Laws: Identity Theft

North Carolina General Statutes Chapter 14 > Article 19C - Identity Fraud

North Carolina General Statutes Chapter 75 > Article 2A - Identity Theft Protection Act

Federal Regulations: Identity Theft

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

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