Document Type

Peach Sheet


Georgia Code as they relate to identity fraud and the collection and dissemination of personal identifying and financial information so as to protect such information from being utilized in an unlawful manner. The Act amends the Georgia Code so as to change provisions relating to definitions, financial identity fraud, and racketeer influenced and corrupt organizations, and changes provisions relating to data collection for law enforcement officers for identity fraud cases. The Act also establishes guidelines for proper discarding and disposal of certain business documents containing personal information and provides for civil liability and criminal penalties.

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