Minnesota SF4284 modifies the definition of identity for identity theft crimes and updates statutes of limitation for fraud-related offenses.

Minnesota SF4284 modifies the definition of identity to include any name, voice, likeness, number, or data transmission that can identify an individual or entity. It expands the authority of the Financial Crimes and Fraud Section of the Bureau of Criminal Apprehension to review notices and reports of insurance fraud and related crimes. The bill also makes changes to administrative subpoenas and alters statutes of limitation for certain fraud-related offenses.

Minnesota SF4284 modifies the definition of identity for identity theft crimes and updates statutes of limitation for fraud-related offenses.

Minnesota SF4284 modifies the definition of identity to include any name, voice, likeness, number, or data transmission that can identify an individual or entity. It expands the authority of the Financial Crimes and Fraud Section of the Bureau of Criminal Apprehension to review notices and reports of insurance fraud and related crimes. The bill also makes changes to administrative subpoenas and alters statutes of limitation for certain fraud-related offenses.