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Iowa Identity Theft Laws


More Information on Identity Theft Laws

Code SectionCriminal: Iowa Code §715A.8 (2001); Civil: Iowa Code §714.16B (2001)
Classification of Crime/PenaltiesIf loss is $1,000 or less: aggravated misdemeanor; if loss exceeds $1,000: class D felony
Who May ProsecuteAny prosecuting authority
Exemptions to Identity Theft Laws-
Civil Lawsuit Allowed?Civil action allowed
Civil Remedies AvailableGreater of $1,000 or 3 times the actual damages; attorney fees and court costs
Misc.The value of property or services stolen will be its highest value by any reasonable standard

Note: State laws are constantly changing -- contact an attorney or conduct your own legal research to verify the state law(s) you are researching.

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