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State and Provincial Sector Laws

Australia

Canada

China

United States

Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvannia
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming

Australia

Victoria

Health Records Act 2001, Act no. 2/2001 version 2, March 1, 2002.

Canada

Alberta

Alberta Health & Wellness. A Summary of Alberta’s New Health Information Act. Edmonton, Alberta: Alberta Health, November 1999.
Chapter H-4.8: Health Information Act. December 8, 1999.

Manitoba

Ombudsman of Manitoba, Access and Privacy Division. About the Personal Health Information Act. Winnipeg, Manitoba: Ombudsman Manitoba, [1997].
The Personal Health Information Act. December 11, 1997.

Saskatchewan

Saskatchewan Health. An Overview of the Health Information Protection Act. Regina, Saskatchewan: Saskatchewan Health, July 1999.
Bill No. 29 of 1999: An Act Respecting the Collection, Storage, Use and Disclosure of Personal Health Information, Access to Personal Health Information and the Privacy of Individuals with Respect to Personal Health Information and Making Consequential Amendments to Other Acts. May 6, 1999.

China

Hong Kong

Electronic Transactions Ordinance. January 5, 2000.

United States

Alabama

The Consumer Identity Protection Act, Code of Alabama, Section 13A-8-192. April 19, 2001

Alaska

Alaska Statutes 11.46.180. Theft by Deception. You will need to scroll down to section 11.46.180.

Arizona

Arkansas

Arkansas Code Annotated 5-37-727.Financial Identity Fraud. 1999.

California

Chapter 863. (An Act to amend Section 17511.1 of, and to add Section 17538.45 to, the Business and Professions Code, and to amend Section 502 of the Penal Code, relating to advertising.) September 26, 1998.
California Business and Professions Code, Section 17538.4. September 26, 1998.
Chapter 956. (An Act to amend Section 530.5 of , and to add Section 530.6 to, the Penal Code, relating to identity theft.) September 29, 2000.
Chapter 977. (Credit cards: marketing information.) September 30, 2000.
Chapter 984. (Personal Information and Privacy Act of 1999.) September 30, 2000.
Chapter 1039. (Customer Records:Personal Information: Disposal). September 30, 2000.
Chapter 720. (Personal information: confidentiality: identity theft). October 11, 2001.

Colorado

Chapter 58: Concerning a Requirement that Insurance Companies Notify Consumers When Using Credit Scoring to Make Decisions Regarding Insurance. March 17, 2000.
Colorado Junk Email Law (Section 1, Title 6, Article 2.5 Colorado Revised Statutes). June 3, 2000.
Colorado Revised Statutes 18-5-102 — Forgery. 2000.
Colorado No-Call List Act (Section 1, Title 6, Article 1 Colorade Revised Statutes). June 6, 2001.

Connecticut

An Act Prohibiting Unauthorized Use of a Computer and Other Computer Offenses (Connecticut Public Act No. 99-160). June 23, 1999.
1999 General Statutes 53(a)-129(a). Identity Theft. You will need to scroll down the page to section 129(a).
An Act Concerning a Consumer’s Right to Privacy (Public Act No. 00-100).May 26, 2000.

Delaware

Florida

Florida Statutes Annotated 817.568. Criminal Use of Personal Identification Information. [2000].

Georgia

Georgia Code Annotated 16-9-121. December 3, 2001.

Hawaii

Idaho

Session Law Chapter 51. (Amends existing law to provide that personal information in an individual's motor vehicle or driver record may be disclosed for bulk distribution for surveys, marketing or solicitations, or in response to a request without regard for intended use, but only if the Idaho Department of Transportation has obtained the written consent of the person to whom such personal information pertains.) March 22, 2000.
Session Law Chapter 52. (Amends existing law to restrict the disclosure of photographs and other personal information maintained by the Department of Transportation for purposes of driver's licenses and identification cards.) March 22, 2000.
Idaho Code, Title 48 Monopolies and Trade Practices, Chapter 6, Consumer Protection Act, Section 48-603E, Unfair Bulk Electronic Mail Advertisement Practices. April 17, 2000.
Session Law Chapter 422. (Relating to Actions by Consumer Reporting Agencies.) April 17, 2000.
Session Law Chapter 315. (Relating to Telephone Solicitations; Amends Chapter 10, Title 48, Idaho Code, by the Addition of a New Section 48-1003B, Idaho Code, to Provide Definitions and to Require Consent to Charge a Consumer’s Account.) April 4, 2001. Please note that you will have to scroll down the page to get to the law text.
Idaho Code 18-3126. Misappropriation of Personal Identifying Information.

Illinois

Computer Crime Prevention Law (720 ILCS 5). July 22, 1999. Please note that you will need to scroll down the page to get to this law.
Financial Identity Theft and Asset Forfeiture Law (720 ILCS 5/16G). 1999.
Electronic Mail Act (815 ILCS 511). July 22, 1999.
Uniform Prescription Drug Information Act. June 9, 2000.

Indiana

Iowa

Chapter 714E, Restrictions on Use of Electronic Mail -- Damages -- Exceptions. May 26, 1999.
715A.8 Identity Theft. 1999.

Kansas

Kansas Statues Annotated 21-4018. Identity Theft.
An Act Relating to Consumer Protection, Prohibiting Certain Acts. (Enacting a “Do no Call” List) May 2001. Search for Senate bill 58.

Kentucky

Kentucky Revised Statutes (KRS) 367.46955 Prohibited telephone solicitation acts and practices. July 1988. Particularly of interest is subsection 15.
KRS 514.160. Theft of Identity. 2000.
HB 47. An Act Relating to Telephone Solicitation. March 6, 2002.

Louisiana

Louisiana Revised Statutes Title 14, Section 67.16 Identity Theft. 1999.
Louisiana Revised Statutes Title 14 -- Criminal Law, Section 73.1. July 9, 1999.
Act No. 40: Telephone Solicitation Relief Act of 2001. May 24, 2001. This is a PDF document.

Maine

Maryland

Crimes - Electronic Mail Misuse - Penalties. May 21, 1998.
Crimes and Punishments- Identity Theft (Maryland Code Annotated Artile 27, Section 231).
Chapter 576: Telephone Solicitation—Caller Identification Blocking. May 18, 2001. This document is in RTF format and will download to your desktop.

Massachusetts

Chapter 397 or the Acts of 1998: An Act Relative to False Impersonation and Identity Fraud. December 3, 1998.
Chapter 254 of the Acts of 2000: An Act Relative to Insurance and Genetic Testing and Privacy Protection. August 22, 2000.

Michigan

Michigan Penal Code 750.285 Obtaining personal identity information of another with intent to unlawfully use information; violation as felony; nonapplicability to discovery process; definitions. 2000.

Minnesota

Minnesota Statutes Annotated 609.527: Identity Theft. 2000.

Mississippi

Mississippi Code of 1972 Annotated Section 97-19-85. Fraudulent use of identity, social security number or other identifying information to obtain thing of value. March 15, 1993.

Missouri

Section 407.020, RSMo Supp. 1999, relating to telecommunications merchandising practices. June 27, 2000.
Missouri Revised Statutes Section 570.223, Identity Theft — penalty — restitution. August 28, 2001.

Montana

Session Law 219, Government Internet Information Privacy Act. April 10, 2001.
Montana Code Annotated 45-6-332. Theft of Identity. 2001.
Session Law 589, An Act Requiring the Department of Administration to Establish and Enforce a Telephone Solicitation No-Call List. May 2003.

Nevada

Liability of Persons Who Transmit Items of Electronic Mail That Include Advertisements (Nevada Revised Statutes Sections 41.705 - 41.735). July 8, 1997.
NRS 205.463. Obtaining and using personal identifying information of another person to harm person or for unlawful purpose. 1999. Please note that you will have to scroll down to section 463.

New Hampshire

New Jersey

New Mexico

Relating to Criminal Law; Creating a New Criminal Offense Known as Theft of Identity; Prescribing Penalties; Enacting a New Section of the Criminal Code (HB 317). 2001.

New York

Chapter 547, Laws of New York, 2000.(An Act to Amend the Executive Law, the General Business Law and the Public Service Law, in Relation to Establishing the No Telemarketing Sales Call Statewide Registry Regarding Telemarketing Solicitations.) October 12, 2000.

North Carolina

North Carolina General Statutes Section 14-113.20. Financial Identity Fraud. 1999.
North Carolina General Statutes Section 14-453. June 25, 1999.

North Dakota

North Dakota Century Code Chapter 12.1.23. Theft and related offenses. Please note that you will need to scroll down to the appropriate section.

Ohio

Ohio Revised Code Annotated Section 2913.49.

Oklahoma

Oklahoma Statutes, Title 15 Contracts, Section 776. June 8, 1999.
Oklahoma Statutes, Title 21, Section 1533.1 (Identity Theft) .

Oregon

Oregon Revised Statutes(ORS) 646.567- 646.571.(Oregon No Call Law).
ORS 646.605-646.652.(Unlawful Trade Practices Law).
ORS 165.800 (Identity Theft).

Pennsylvannia

Pennsylvannia Consolidated Statutes Section 4120 (HB 945) Identity Theft. 1999.

Rhode Island

South Carolina

Act No. A408. (Definition Added and Revised;Disclosure of Information by Telephone Solicitor; Revised Method to Remove Name.) October 23, 2000.
South Carolina Code 16-13-510 Personal Financial Security Act. 2000. Please note that you will have to scroll down the page to reach this section.

South Dakota

South Dakota Codified Laws 22-30A-3.1 Identity Theft.

Tennessee

TCA 65-4-405. Database of persons objecting to solicitations - Regulations - Enforcement actions. 1999. Please note that you need to click on tncode in the first screen to get to the actual TCA chapter.
TCA 39-14-150. Identity Theft. 1999. You will need to click through Title 39, Chapter 14, Part 150 to get to the actual statute.
TCA 47-18-16. Unsolicited Telefacsimile Advertising Act. April 25, 2000.
Public Acts, 2000, Chapter 769: An Act Relative to Sale or Marketing of Information.

Texas

Texas Penal Code 32.51. Fraudulant Use or Possession of Identifying Information. 1999.
Texas Telemarketing Disclosure and Privacy Act. June 17, 2001.

Utah

Use of Driver License Information. March 14, 2000.
Protection of Accident Report. March 17, 2000.
Utah Code Annotated 76-6-1101. Identity Fraud. 2000.

Vermont

Act 153: An Act Relating to the Modernization of the Laws Related to Banks and Banking. May 24, 2000. Please note that this document is in Word format.

Virginia

Chapter 905, Virginia Computer Crimes Act; Electronic Mail. April 12, 1999.
Virginia Code Annotated 18.2-186.3. Identity Fraud; penalty; victim assistance. 2001.
Chapter 553, Telephone Privacy Protection Act. March 27, 2001.

Washington

RCW Title 19, Chapter 19.190 Commercial Electronic Mail . Latest amendment May 13, 1999.
RCW 9.35 Identity Crimes. 1999.

West Virginia

Electronic Mail Protection Act (West Virginia Code 46A-6G). March 13, 1999.
An Act...Prohibiting the Declination of an Automobile Liability Insurance Policy and a Homeowner’s Insurance Policy Based Solely on an Adverse Credit Report (West Virginia Code 33-6A). March 11, 2000.
Taking Identity of another person; penalty (West Virginia Code 61-3-54). Please note that you will need to scroll down to the appropriate section.

Wisconsin

Wisconsin Statutes 895.80 Misappropriation of personal identifying information or personal identification documents. 1998.

Wyoming

Chapter 163, Enrolled Act No. 108.(An Act Relating to Consumer Protection; Restricting Unsolicited Telephonic Sales Calls as Specified.) Effective July 1, 2001.
Wyoming Statutes Annotated 6-3-9. Theft of Identity.

Page last updated August 6, 2003

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