PocketLaw | Michigan Compiled Laws | 452 of 2004 - Identity Theft

452 of 2004 - Identity Theft Protection Act (445.61 - 445.79d)

Checkout our iOS App for a better way to browser and research.

Short Title.

Definitions.

Exemption.

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.

Additional Prohibited Acts.

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.

Certain Violations as Felony; Penalty; Consecutive Sentences; Defense in Civil Action or Criminal Prosecution; Burden of Proof; Exception.

Prohibited Acts in Conduct of Trade or Commerce; Violation as Misdemeanor; Penalty; Civil Liability.

Notice of Security Breach; Requirements.

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.

Verification of Information; Use of Vital Record.

Repeal of MCL 750.285.

Effective Date.

Property Subject to Forfeiture.

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.

Section
445.79d

Seizure and Forfeiture Activities; Report by Agency to Department of State Police; Audit; "Reporting Agency" Defined.