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S.F. No. 2493 - Identify Theft; Use of Scanning and Reencoding Devices (First Engrossment)
Author: Senator Mee Moua
Prepared by: Chris Turner, Senate Research (651/296-4350)
Date: April 15, 2010


The bill creates a felony for the unlawful possession of scanning devices or reencoders. A scanning device is used to read or store information encoded on a card with a magnetic or electronic strip. A reencoder is a device that places encoded information from one card onto a different card.

Section 1 expands the county attorney's subpoena authority to include the production of certain records for identity theft investigations. Limits subpoena authority to identity theft cases where probable cause exists to believe a crime has been committed.

Section 2 defines "scanning device, " "reencoder," and "payment card" for the purposes of identity theft crimes.

Section 3 creates a five-year felony for the following:

This section is effective August 1, 2010, and applies to crimes committed on or after that date.

Section 4 applies the venue provisions to the new crime under section 3. Under this subdivision, a case may be prosecuted in:

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