TITLE 1.81.6. Identity Theft in Business Entity Filings

Title 1.81.6 added by Stats. 2018, Ch. 696, Sec. 1.

§§ 1798.200–1798.203 · 4 sections

• § 1798.200 For purposes of this title, the following terms are defined as follows: (a) “Business entity filing” means a document required by law to be filed with the…
• § 1798.201 A person who has learned or reasonably suspects that his or her personal identifying information has been used unlawfully, as described in subdivision (a) of…
• § 1798.202 (a) A petition filed pursuant to Section 1798.201 shall be heard and determined based on declarations, affidavits, police reports, or other material, relevant,…
• § 1798.203 (a) In addition to any of the other remedies provided under this title, a person who has learned that their personal identifying information has been used…