§ 11-49.1-1 Short title
§ 11-49.1-2 Definitions
§ 11-49.1-3 Identity fraud
§ 11-49.1-4 Penalties
§ 11-49.1-5 Search warrants and forfeitures apparatus

Terms Used In Rhode Island General Laws > Chapter 11-49.1

  • Document-making implement: means any implement, impression, electronic device, or computer hardware or software, that is specifically configured or primarily used for making an identification document, a false identification document, or another document-making implement;

    (2) "Identification document" means a document made or card issued by or under the authority of the United States Government, a state, political subdivision of a state, a foreign government, political subdivision of a foreign government, an international governmental or an international quasi-governmental organization which, when completed with information concerning a particular individual, is of a type intended or commonly accepted for the purpose of identification of individuals;

    (3) "Means of identification" means any name or number that may be used, alone or in conjunction with any other information, to identify a specific individual, including any:

    (i) Name, social security number, date of birth, official state or government issued driver's license or identification number, alien registration number, government passport number, employer or taxpayer identification number;

    (ii) Unique biometric data, such as fingerprint, voice print, retina or iris image, or other unique physical representation;

    (iii) Unique electronic identification number, address, or routing code; or

    (iv) Telecommunication identifying information or access device as defined in 18 U. See Rhode Island General Laws 11-49.1-2.

  • person: extends to and includes co-partnerships and bodies corporate and politic. See Rhode Island General Laws 43-3-6.
  • Produce: means to manufacture, alter, authenticate, or assemble an identification document;

    (5) "State" includes any state of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any other commonwealth, possession, or territory of the United States; and

    (6) "Financial information" means any of the following information identifiable to an individual that concerns the amount and/or condition of an individual's assets, liabilities or credit:

    (i) Account numbers and balances;

    (ii) Transactional information concerning any account; or

    (iii) Codes, passwords, social security numbers, tax identification numbers, driver's license numbers or any other information held for the purpose of account access or transaction initiation. See Rhode Island General Laws 11-49.1-2.

  • State: includes any state of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any other commonwealth, possession, or territory of the United States; and

    (6) "Financial information" means any of the following information identifiable to an individual that concerns the amount and/or condition of an individual's assets, liabilities or credit:

    (i) Account numbers and balances;

    (ii) Transactional information concerning any account; or

    (iii) Codes, passwords, social security numbers, tax identification numbers, driver's license numbers or any other information held for the purpose of account access or transaction initiation. See Rhode Island General Laws 11-49.1-2.

  • United States: include the several states and the territories of the United States. See Rhode Island General Laws 43-3-8.