Identity Theft Law in Ohio
This page covers identity theft law as it applies in Ohio — the state and federal laws that govern it, filing deadlines, where to get help, and notable in-state decisions. For what identity theft protects generally, see the national overview.
Compiled from primary legal sourcesNot legal adviceHow we source this
Laws that govern identity theft in Ohio
Ohio state law
- Title 29 Crimes-Procedure › Chapter 2923 | Conspiracy, Attempt, and Complicity; Weapons Control; Corrupt ActivityOH 2923 § 2923.01
Cited in 59 court decisions on this topic's terms.
- Title 29 Crimes-Procedure › Chapter 2913 | Theft and FraudOH 2913 § 2913.31
Cited in 2 court decisions on this topic's terms.
- Title 29 Crimes-Procedure › Chapter 2913 | Theft and FraudOH 2913 § 2913.05
Cited in 1 court decisions on this topic's terms.
- Title 47 Occupations-Professions › Chapter 4728 | Precious Metals DealersOH 4728 § 4728.09
Cited in 1 court decisions on this topic's terms.
- Title 13 Commercial Transactions › Chapter 1310 | LeasesOH 1310 § 1310.32
- Title 13 Commercial Transactions › Chapter 1310 | LeasesOH 1310 § 1310.33
Federal law
- Title 18 — Crimes and Criminal Procedure
The U.S. Code title that houses these federal statutes.
- Federal Trade Commission Act of 1914
Federal law that established the Federal Trade Commission and prohibits "unfair methods of competition" and "unfair or deceptive acts or practices." Codified at 15 U.S.C. §§ 41-58.
- Truth in Lending Act
Federal law designed to protect consumers in their dealings with lenders and creditors by requiring meaningful disclosure of credit terms. Codified at 15 U.S.C. §§ 1601 et seq.
- Fair Credit Reporting Act
Federal law that regulates the collection, dissemination, and use of consumer credit information. Codified at 15 U.S.C. §§ 1681 et seq.
Where to go & how to get help
Government agencies and non-profit legal-help organizations for identity theft in Ohio.
Official U.S. government starting point for finding free or low-cost legal help and legal-aid programs near you.
Locate the LSC-funded legal-aid organization that serves your county for civil (non-criminal) legal problems.
Find your state or local bar association lawyer-referral service and free legal-answer programs.
Find your state attorney general to file consumer-protection, civil-rights, or other complaints.
Not legal advice. State-specific statutes, deadlines and procedures are being sourced and will appear here.