When.com Web Search

  1. Ads

    related to: maximum penalty for identity theft in california

Search results

  1. Results From The WOW.Com Content Network
  2. California Privacy Rights Act - Wikipedia

    en.wikipedia.org/wiki/California_Privacy_Rights_Act

    The Act also removes the set time period in which businesses can correct violations without penalty, prohibits businesses from holding onto personal data for longer than necessary, triples the maximum fines for violations involving children under the age of 16 (up to $7,500), and authorizes civil penalties for the theft of specified login ...

  3. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    Punishment is also outlined in the act to deal with any institution that fails to comply. Violations to the act may result in a maximum penalty of $500,000. However, the fine can double in situations concerning identity theft. [18] Despite providing more stringent rules, the act also includes exceptions.

  4. California Penal Code - Wikipedia

    en.wikipedia.org/wiki/California_Penal_Code

    One of the more controversial sections of the California Penal Code are the consecutive Sections 666 and 667; Section 666, known officially as petty theft with a prior – and colloquially, felony petty theft and makes it possible for someone who committed a minor shoplifting crime to be charged with a felony if the person had been convicted of ...

  5. What You Need to Do if Your Identity Gets Stolen

    www.aol.com/identity-gets-stolen-111200592.html

    If you believe your Social Security number was compromised, file a Form 14039 Identity Theft Affidavit with the IRS. The form tells the agency that a theft has taken place. The form tells the ...

  6. California man lived under identity of dead child for 40 ...

    www.aol.com/news/california-man-lived-under...

    A former New Yorker, who stole the identity of a deceased child 40 years ago and relocated to California, pleaded guilty this week to passport fraud.

  7. California lawmakers fast-track bill that would require ... - AOL

    www.aol.com/news/california-lawmakers-fast-track...

    The measure is part of a legislative package of 14 bills to combat retail theft in the state. The California Retailers Association says the issue has reached crisis levels, though it’s ...