Prohibited Practices

  1. Law
  2. Tennessee Code
  3. Commercial Instruments and Transactions
  4. Consumer Protection
  5. Identity Theft Deterrence
  6. Prohibited Practices

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It is unlawful for any person to directly or indirectly:

  1. Engage in identity theft; or
  2. Engage in any unfair, deceptive, misleading act or practice for the purpose of directly or indirectly engaging in identity theft.


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