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Minnesota Criminal Justice Statute Service
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609.527.5b(a)
Statute ID:
13512
Statute Function ID:
29590
Identity Theft - Use scanning device or reencoder without permission of cardholder of card
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:
UCR Code
Description
26C
Fraud Offenses-Impersonation
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:
609.527.5b(a)
Enactment Date:
May 10, 2010
Effective Date:
Aug 1, 2010
Expiration Date:
Repealed?:
No
Summary Text:
Identity Theft - Use scanning device or reencoder without permission of cardholder of card
Statute ID:
13512
Created:
Jul 16, 2010 by mnjis.legal.analyst@state.mn.us
Updated:
Jul 16, 2010 by mnjis.legal.analyst@state.mn.us
Last Update Action:
Added
Legal Analyst Comment:
2010 c293 s3; Felony
Summary Text:
Identity Theft - Use scanning device or reencoder without permission of cardholder of card
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/609/527.html
Legislative Session:
2010 - Regular
Session Law Text?:
No
Statute text last updated on:
Jul 16, 2010
(a) A person who uses a scanning device or reencoder without permission of the cardholder of the card from which the information is being scanned or reencoded, with the intent to commit, aid, or abet any unlawful activity, is guilty of a crime. (b) A person who possesses, with the intent to commit, aid, or abet any unlawful activity, any device, apparatus, equipment, software, material, good, property, or supply that is designed or adapted for use as a scanning device or a reencoder is guilty of a crime. (c) Whoever commits an offense under paragraph (a) or (b) may be sentenced to imprisonment for not more than five years or to payment of a fine of not more than $10,000, or both
