35A-4-312.5 - Suspected misuse of personal identifying information. - Utah Statutes

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Statutes > Utah > Title-35a > Chapter-04 > 35a-4-312-5

35A-4-312.5. Suspected misuse of personal identifying information.
(1) As used in this section:
(a) "Personal identifying information" has the same meaning as defined in Section76-6-1102.
(b) "Suspected misuse of personal identifying information" includes:
(i) a Social Security number under which wages are being reported by two or moreindividuals; or
(ii) a Social Security number of an individual under the age of 16 with reported wagesexceeding $1,000 for a single reporting quarter.
(2) Notwithstanding Section 35A-4-312, if the department records disclose a suspectedmisuse of personal identifying information by an individual other than the purported owner of theinformation, the department may:
(a) inform the purported owner of the information or, if the purported owner is a minor,the minor's parent or guardian, of the suspected misuse; and
(b) provide information of the suspected misuse to an appropriate law enforcementagency responsible for investigating an identity fraud violation.

Enacted by Chapter 264, 2007 General Session

State Codes and Statutes

Statutes > Utah > Title-35a > Chapter-04 > 35a-4-312-5

35A-4-312.5. Suspected misuse of personal identifying information.
(1) As used in this section:
(a) "Personal identifying information" has the same meaning as defined in Section76-6-1102.
(b) "Suspected misuse of personal identifying information" includes:
(i) a Social Security number under which wages are being reported by two or moreindividuals; or
(ii) a Social Security number of an individual under the age of 16 with reported wagesexceeding $1,000 for a single reporting quarter.
(2) Notwithstanding Section 35A-4-312, if the department records disclose a suspectedmisuse of personal identifying information by an individual other than the purported owner of theinformation, the department may:
(a) inform the purported owner of the information or, if the purported owner is a minor,the minor's parent or guardian, of the suspected misuse; and
(b) provide information of the suspected misuse to an appropriate law enforcementagency responsible for investigating an identity fraud violation.

Enacted by Chapter 264, 2007 General Session

State Codes and Statutes

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State Codes and Statutes

Statutes > Utah > Title-35a > Chapter-04 > 35a-4-312-5

35A-4-312.5. Suspected misuse of personal identifying information.
(1) As used in this section:
(a) "Personal identifying information" has the same meaning as defined in Section76-6-1102.
(b) "Suspected misuse of personal identifying information" includes:
(i) a Social Security number under which wages are being reported by two or moreindividuals; or
(ii) a Social Security number of an individual under the age of 16 with reported wagesexceeding $1,000 for a single reporting quarter.
(2) Notwithstanding Section 35A-4-312, if the department records disclose a suspectedmisuse of personal identifying information by an individual other than the purported owner of theinformation, the department may:
(a) inform the purported owner of the information or, if the purported owner is a minor,the minor's parent or guardian, of the suspected misuse; and
(b) provide information of the suspected misuse to an appropriate law enforcementagency responsible for investigating an identity fraud violation.

Enacted by Chapter 264, 2007 General Session