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WPIC 131.10 Identity Theft—Financial Information—Definition

11A WAPRAC WPIC 131.10Washington Practice Series TMWashington Pattern Jury Instructions--Criminal

11A Wash. Prac., Pattern Jury Instr. Crim. WPIC 131.10 (5th Ed)
Washington Practice Series TM
Washington Pattern Jury Instructions--Criminal
January 2024 Update
Washington State Supreme Court Committee on Jury Instructions
Part XIII. Miscellaneous Crimes
WPIC CHAPTER 131. Identity Theft
WPIC 131.10 Identity Theft—Financial Information—Definition
“Financial information” means any of the following information identifiable to the individual that concerns the amount and conditions of an individual's assets, liabilities, or credit:
[(a)] [account numbers and balances;]
[(b)] [transactional information concerning an account;] [and]
[(c)] [[codes,] [passwords,] [social security numbers,] [tax identification numbers,] [driver's license or permit numbers,] [state identicard numbers issued by the department of licensing] [, and other information held for the purpose of account access or transaction initiation]].
Use when identify theft is alleged to involve “financial information.” Depending on the method of committing identity theft that is charged, it may also be necessary to instruct the jury on the definition of means of identification contained in WPIC 131.11.
Use bracketed material as applicable.
RCW 9.35.005(1).
Under the statute, “financial information” must be “identifiable to the individual.” For discussion of a related issue, see the Comment to WPIC 131.11 (Identity Theft—Means of Identification—Definition).
[Current as of December 2019.]
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