35A-4-312.5 - Suspected misuse of personal identifying information.
35A-4-312.5. Suspected misuse of personal identifying information.
(1) As used in this section:
(a) "Personal identifying information" has the same meaning as defined in Section76-6-1102.
(b) "Suspected misuse of personal identifying information" includes:
(i) a Social Security number under which wages are being reported by two or moreindividuals; or
(ii) a Social Security number of an individual under the age of 16 with reported wagesexceeding $1,000 for a single reporting quarter.
(2) Notwithstanding Section 35A-4-312, if the department records disclose a suspectedmisuse of personal identifying information by an individual other than the purported owner of theinformation, the department may:
(a) inform the purported owner of the information or, if the purported owner is a minor,the minor's parent or guardian, of the suspected misuse; and
(b) provide information of the suspected misuse to an appropriate law enforcementagency responsible for investigating an identity fraud violation.
Enacted by Chapter 264, 2007 General Session