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<b>Online Exclusive:</b> Around the States

By ALM Staff | Law Journal Newsletters |
July 25, 2006

Florida. Global Mortgage Funding Inc. has been sued under Florida's 'Do Not Call' law. The lawsuit, filed by Florida Agriculture and Consumer Services Commissioner Charles H. Bronson in Leon County Circuit Court, alleges that at least eight residents of the state were called by the California-based company. Bronson is seeking an injunction to prevent more calls and can seek fines of up to $10,000 for each prohibited call. Earlier complaints filed by Bronson have obtained judgments of more than $1.5 million against violators of Florida's law (not all judgments have been collected), according to a statement issued by his office.

Illinois. Illinois Attorney General Lisa Madigan said that since the state's Identity Theft Hotline was launched in February 2006, it has logged nearly 3000 calls. Credit card theft leading to stolen identities and/or fraudulent spending has been the biggest source of calls (732 complaints), followed by callers who said they inadvertently gave out their Social Security numbers or lost their cards (321 complaints), and unauthorized debt due to stolen IDs (284).

North Carolina. Less than 2 weeks after a bill was introduced, the General Assembly passed a requirement that local and state governments must let citizens know when a security breach could lead to identity theft ' matching the mandate already faced by companies. Gov. Mike Easley has said he will sign the bill. Privacy advocates, however, criticized another part of the bill that postpones for a year a requirement that the Secretary of State's Office keep personal identifying information off its Web site, as the department argued that it needed time to figure out the best way remove information from an estimated 675,000 scanned images.

Florida. Global Mortgage Funding Inc. has been sued under Florida's 'Do Not Call' law. The lawsuit, filed by Florida Agriculture and Consumer Services Commissioner Charles H. Bronson in Leon County Circuit Court, alleges that at least eight residents of the state were called by the California-based company. Bronson is seeking an injunction to prevent more calls and can seek fines of up to $10,000 for each prohibited call. Earlier complaints filed by Bronson have obtained judgments of more than $1.5 million against violators of Florida's law (not all judgments have been collected), according to a statement issued by his office.

Illinois. Illinois Attorney General Lisa Madigan said that since the state's Identity Theft Hotline was launched in February 2006, it has logged nearly 3000 calls. Credit card theft leading to stolen identities and/or fraudulent spending has been the biggest source of calls (732 complaints), followed by callers who said they inadvertently gave out their Social Security numbers or lost their cards (321 complaints), and unauthorized debt due to stolen IDs (284).

North Carolina. Less than 2 weeks after a bill was introduced, the General Assembly passed a requirement that local and state governments must let citizens know when a security breach could lead to identity theft ' matching the mandate already faced by companies. Gov. Mike Easley has said he will sign the bill. Privacy advocates, however, criticized another part of the bill that postpones for a year a requirement that the Secretary of State's Office keep personal identifying information off its Web site, as the department argued that it needed time to figure out the best way remove information from an estimated 675,000 scanned images.

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