Maryland Code § CR-8-305

Section CR-8-305
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(a) (1) In this section the following words have the meanings indicated.
(2) "Identity fraud" means a violation of § 8-301 of this subtitle.

(3) "Identity theft passport" means a card or certificate issued by the
Attorney General that verifies the identity of the person who is a victim of identity
fraud.
(b) A person who knows or reasonably suspects that the person is a victim
of identity fraud and has filed a report under § 8-304 of this subtitle may apply for
an identity theft passport through a law enforcement agency.
(c) A law enforcement agency that receives an application for an identity
theft passport shall submit the application and a copy of the report filed under § 8-
304 of this subtitle to the Attorney General for processing and issuance of an identity
theft passport.
(d) (1) The Attorney General, in cooperation with a law enforcement
agency, may issue an identity theft passport to a person who is a victim of identity
fraud.
(2) The Attorney General may not issue an identity theft passport to
a person before completing a background check on the person.
(e) A person who is issued an identity theft passport under subsection (d) of
this section may present the identity theft passport to:
(1) a law enforcement agency to help prevent the arrest or detention
of the person for an offense committed by another using the person's personal
identifying information; or
(2) a creditor to aid in the investigation of:
(i) a fraudulent account that is opened in the person's name;
or
(ii) a fraudulent charge that is made against an account of the
person.
(f) (1) A law enforcement agency or creditor that is presented with an
identity theft passport under subsection (e) of this section has sole discretion to accept
or reject the identity theft passport.
(2) In determining whether to accept or reject the identity theft
passport, the law enforcement agency or creditor may consider the surrounding
circumstances and available information regarding the offense of identity fraud
against the person.

(g) An application for an identity theft passport submitted under this
section, including any supporting documentation:
(1) is not a public record; and
(2) may not be released except to a law enforcement agency in this or
another state.
(h) The Attorney General shall adopt regulations to carry out the provisions
of this section.

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