H.B.
187
IDENTIFICATION NUMBER FRAUD
Senate Committee
Amendments
Amendment 3 January 27, 1999 2:26 PM
Senator Valentine proposes the following amendments:
1. Page 2, Lines 38-40 Delete lines 38 through 40 and insert:
Lilac Copy "(a) a class B misdemeanor if the value of the credit, goods,
Dated January 22, 1999: services, or any other thing of value is less than $300;
(b) a class A misdemeanor if:
(i) a value cannot be determined and the personal identifying information has been used to obtain medical information in the name of the other person without the consent of that person; or
(ii) the value of the credit, goods, services, or any other thing of value is or exceeds $300 but is less than $1,000;
(c) a third degree felony if the value of the credit, goods, services, or any other thing of value is or exceeds $1,000 but is less than $5,000; or
(d) a second degree felony if the value of the credit, goods, services, or any other thing of value is or exceeds $5,000.