D.C. Code § 22-3227.01: Definitions.
Where this section sits in the code
- Title 22. Criminal Offenses and Penalties.
- Chapter 32. Theft; Fraud; Stolen Property; Forgery; and Extortion.
- Subchapter III-C. Identity Theft.
For the purposes of this subchapter, the term:
(1)
“Financial injury” means all monetary costs, debts, or obligations incurred by a person as a result of another person obtaining, creating, possessing, or using that person’s personal identifying information in violation of this subchapter, including, but not limited to:
(A)
The costs of clearing the person’s credit rating, credit history, criminal record, or any other official record, including attorney fees;
(B)
The expenses related to any civil or administrative proceeding to satisfy or contest a debt, lien, judgment, or other obligation of the person that arose as a result of the violation of this subchapter, including attorney fees;
(C)
The costs of repairing or replacing damaged or stolen property;
(D)
Lost time or wages, or any similar monetary benefit forgone while the person is seeking redress for damages resulting from a violation of this subchapter; and
(E)
Lost time, wages, and benefits, other losses sustained, legal fees, and other expenses incurred as a result of the use, without permission, of one’s personal identifying information by another as prohibited by § 22-3227.02.
(2)
Repealed.
(3)
“Personal identifying information” includes, but is not limited to, the following:
(A)
Name, address, telephone number, date of birth, or mother’s maiden name;
(B)
Driver’s license or driver’s license number, or non-driver’s license or non-driver’s license number;
(C)
Savings, checking, or other financial account number;
(D)
Social security number or tax identification number;
(E)
Passport or passport number;
(F)
Citizenship status, visa, or alien registration card or number;
(G)
Birth certificate or a facsimile of a birth certificate;
(H)
Credit or debit card, or credit or debit card number;
(I)
Credit history or credit rating;
(J)
Signature;
(K)
Personal identification number, electronic identification number, password, access code or device, electronic address, electronic identification number, routing information or code, digital signature, or telecommunication identifying information;
(L)
Biometric data, such as fingerprint, voice print, retina or iris image, or other unique physical representation;
(M)
Place of employment, employment history, or employee identification number; and
(N)
Any other numbers or information that can be used to access a person’s financial resources, access medical information, obtain identification, act as identification, or obtain property.
(4)
“Property” shall have the same meaning as provided in § 22-3201(3) and shall include credit.
Collected 2026-08-29T05:44:07Z. Source file · JSON