74 chapters · 414 sections in this title.
D.C. Code § 22-3226.14 Fraud Prevention Fund
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(a) There is established a Fraud Prevention Fund (“Fund”). This Fund shall be nonlapsing. Monies in the Fund shall not be commingled with the General Fund, nor shall the operation of the Fund impose a burden or charge on the General Fund. (b) Monies in the Fund shall consist of f…
D.C. Code § 22-3226.15 General disclosures
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(a) Within the first 30 seconds of a telephone call, the telephone solicitor shall identify himself or herself by stating his or her true name, the company on whose behalf the solicitation is being made, and the goods or services to be sold. (b) Any person who violates this secti…
D.C. Code § 22-3227.01 Definitions
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For the purposes of this subchapter, the term: (1) “Financial injury” means all monetary costs, debts, or obligations incurred by a person as a result of another person obtaining, creating, possessing, or using that person’s personal identifying information in violation of this s…
D.C. Code § 22-3227.02 Identity theft
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A person commits the offense of identity theft if that person knowingly: (1) Uses personal identifying information belonging to or pertaining to another person to obtain, or attempt to obtain, property fraudulently and without that person’s consent; (2) Obtains, creates, or posse…