Chapter

Consumer Identity Theft Protection

S.C. Code Ann. § 37-20-110— Definitions
S.C. Code Ann. § 37-20-120— Verification of addresses
S.C. Code Ann. § 37-20-130— Initiating law enforcement investigation of identity theft
S.C. Code Ann. § 37-20-140— Reflection of innocence of identity theft victim of crime committed using name in court records of person convicted of committing identity theft; petition for expedited judicial determination of factual innocence
S.C. Code Ann. § 37-20-150— Records of individuals who have been victims of identity theft to be maintained by State Law Enforcement Division; submission of fingerprints and other required information by victims
S.C. Code Ann. § 37-20-160— Security freezes on consumer files; request for replacement personal identification number or password; consumer reporting agency duties and responsibilities; exceptions
S.C. Code Ann. § 37-20-161— Security freezes by consumer reporting agencies for protected consumers
S.C. Code Ann. § 37-20-170— Disputes as to accuracy of consumer records; penalties for wilful or negligent violations; attorney fees; civil damages and injunctive relief
S.C. Code Ann. § 37-20-180— Restrictions on publication and use of social security numbers; exceptions
S.C. Code Ann. § 37-20-190— Requirements for disposition of business records; exceptions
S.C. Code Ann. § 37-20-200— Penalties imposed on consumer credit-reporting agencies for violation of chapter