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NOTE: Dates reflect any modification to item, not necessarily a change in law.
Act 452 of 2004
- IDENTITY THEFT PROTECTION ACT (445.61 - 445.79c)
| Section 445.65 ‑ | Prohibited acts; violations; defense in civil action or criminal prosecution; burden of proof. |
| Section 445.65a ‑ | Definitions; prohibited acts; obtaining confidential telephone records by law enforcement agency or telecommunication provider. |
| Section 445.67a ‑ | Prohibited acts; interactive computer service provider not liable for certain actions; civil action by attorney general or interactive computer service provider; exception; recovery of damages; investigation. |
| Section 445.69 ‑ | Certain violations as felony; penalty; consecutive sentences; defense in civil action or criminal prosecution; burden of proof; exception. |
| Section 445.71 ‑ | Prohibited acts in conduct of trade or commerce; violation as misdemeanor; penalty; civil liability. |
| Section 445.72a ‑ | Destruction of data containing personal information required; violation as misdemeanor; fine; compliance; "destroy" defined. |
| Section 445.72b ‑ | Misrepresentation by advertisement or solicitation prohibited; violation as misdemeanor; penalty; civil remedy. |
| Section 445.79a ‑ | Seizure of forfeited property; seizure without process; circumstances. |
| Section 445.79b ‑ | Seizure without process of property not exceeding $50,000.00; procedure; powers of seizing agency; title; examination of seized money; return of money; burden of proof. |
| Section 445.79c ‑ | Forfeited property; powers of local government or state; appointment and authority of receiver; payment of expenses. |
