O.C.G.A.

O.C.G.A. § 35-1-13 (2019)

Completion and transmission of reports from victims of identity fraud

✓ O.C.G.A. — 2019 edition (Public.Resource.Org Release 73)
Code text and O.C.G.A. statutory annotations on this page reflect the 2019 Official Code of Georgia Annotated (Public.Resource.Org Release 73, 2019-08-21; public domain per Georgia v. Public.Resource.Org, 2020). The Syfert case-law annotations in Notes of Decisions, below, are current.
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Notwithstanding any other provision of law, any law enforcement agency that receives a report from a resident of this state that such person has been the victim of identity fraud shall prepare an incident report and transmit the same to the Georgia Bureau of Investigation identity fraud repository, as provided in Code Section 16-9-123, notwithstanding the fact that such person’s identity may have been used solely to commit one or more criminal offenses beyond the jurisdiction of this state. Copies of such incident reports shall be referred from the office of the Attorney General to the Georgia Crime Information Center as provided in Chapter 3 of this title and to any jurisdiction in which such identity has been used.

History

Code 1981, § 35-1-13, enacted by Ga. L. 2002, p. 551, § 4; Ga. L. 2015, p. 1088, § 25/SB 148.

Annotations

Cross references. - Identity fraud, § 16-9-120 et seq. Fraudulent driver’s license or identification card, § 40-5-125.

Law reviews. - For article, ‘‘The

Growing Threat of Identity Theft and Its Implications for Employers,’’ see 11 Ga. St. B. J. 27 (2006). For note on the 2002 enactment of this Code section, see 19 Ga. St. U. L. Rev. 81 (2002).

Notes of Decisions
Cited in 1 case (1 in the last 5 years), 2024–2024 · leading case: Reaves v. Nat'l Law Enf't (S.D. Ga. 2024).
Reaves v. Nat'l Law Enf't (S.D. Ga. 2024). · cites it 2× “, Ga. Code Ann. § 35-1-13 (2023) (“[A]ny law enforcement agency that receives a report from a resident of this state that such person has been the victim of identity fraud shall prepare an incident report and transmit the same to the Georgia Bureau of Investigation identity…”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.