This bill aims to enhance public safety by modifying the definition of identity in relation to identity theft crimes, expanding the authority of the financial crimes and fraud section of the Bureau of Criminal Apprehension, and making adjustments to administrative subpoenas. Notably, the bill introduces new language that defines "identity" to include not only names but also "voice or likeness," and it specifies the use of forged digital likenesses as a form of identity theft. Additionally, the Bureau of Criminal Apprehension is granted the authority to issue subpoenas for documents relevant to investigations of financial crimes and fraud, with specific conditions regarding the confidentiality of these subpoenas.

Furthermore, the bill alters the statutes of limitations for certain fraud-related offenses, ensuring that the time frame for prosecution does not begin until the victim or law enforcement is aware of the fraud, with a maximum limit of seven years for prosecution. This change aims to provide victims with adequate time to report fraud and seek justice. The bill also includes various amendments to existing statutes, such as clarifying the duties of the Bureau of Criminal Apprehension and updating definitions related to identity theft and fraud.

Statutes affected:
Introduction: 609.527