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Minnesota Criminal Justice Statute Service
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609.527.2
Statute ID:
7057
Statute Function ID:
20698
Identity Theft-Transfers/Possesses/Uses Identity of Other Person
In Effect
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Function Details
History
Text
Charge
Classifications
Offense Level:
Felony (F)
General Offense Code:
Property (2)
Offense Summary Code & Rank:
Counterfeiting/Fraud, etc (C) (Rank 23)
Detailed Offense Code:
Identity Theft (262)
Offense Severity Level:
Function Text:
Penalty per level in subdivision 3
UCR Code
Description
26F
Identity Theft
Flags
Crime of Violence:
No
Targeted Misdemeanor:
No
Predatory Offender Registration Review:
No
Enhanceable:
No
Certify to DPS:
No
Report to DNR:
No
DPS Group:
No
Conditional Release:
No
Payable:
No
Petty Misdemeanor Only if Prosecutor Certifies:
No
Third Violation Indicator:
No
Qualified Domestic Violence Related:
No
Nonviolent Controlled Substance Offender Review:
No
Wildlife Restitution:
No
Statute Number:
609.527.2
Enactment Date:
Jan 1, 1859
Effective Date:
Aug 1, 1999
Expiration Date:
Repealed?:
No
Summary Text:
Identity Theft-Transfers/Possesses/Uses Identity of Other Person
Statute ID:
7057
Created:
Sep 1, 2006 by mnjis.legal.analyst@state.mn.us
Updated:
Sep 11, 2008 by mnjis.legal.analyst@state.mn.us
Last Update Action:
System
Legal Analyst Comment:
Summary Text:
Identity Theft-Transfers/Possesses/Uses Identity of Other Person
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/609/527.html
Legislative Session:
0 - NA
Session Law Text?:
No
Statute text last updated on:
Sep 1, 2006
A person who transfers, possesses, or uses an identity that is not the person's own, with the intent to commit, aid, or abet any unlawful activity is guilty of identity theft and may be punished as provided in subdivision 3.
