™Your Policy Risk Impact Agent
77 chapters · 439 sections in this title.
D.C. Code § 22-3226.13 Task force to combat fraud
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(a) The Mayor shall form a task force for the following purposes: (1) Collecting information on telephone fraud; (2) Taking steps to educate the public about fraud, including telephone fraud; (3) Sharing information related to telephone fraud with District government agencies; (4…
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…
