North Carolina § 1-539 - 2C. Damages for identity theft.
Full text of North Carolina North Carolina General Statutes § 1-539 — 2C. Damages for identity theft., with citation guidance and answers to common questions.
§ 1-539. 2C. Damages for identity theft.
Any person whose property or person is injured by reason of an act made unlawful by Article 19C of Chapter 14 of the General Statutes, or a violation of G.S. 75-66, may sue for civil damages. For each unlawful act, or each violation of G.S. 75-66, damages may be In an amount of up to five thousand dollars ($5,000), but no less than five hundred dollars ($500.00), or Three times the amount of actual damages, If the identifying information of a deceased person is used in a manner made unlawful by Article 19C of Chapter 14 of the General Statutes, or by a violation of G.S. 75-66, the deceased person's estate shall have the right to recover damages pursuant to subsection (a) of this section. The venue for any civil action brought under this section shall be the county in which the plaintiff resides or any county in which any part of the alleged violation of G.S. 75-66, G.S. 14-113.20 or G.S. 14-113.20A took place, regardless of whether the defendant was ever actually present in that county. Civil actions under this section must be brought within three years from the date on which the identity of the wrongdoer was discovered or reasonably should have been discovered. Civil action under this section does not depend on whether or not a criminal prosecution has been or will be instituted under Article 19C of Chapter 14 of the General Statutes for the acts which are the subject of the civil action. The rights and remedies provided by this section are in addition to any other rights and remedies provided by law. whichever amount is greater. A person seeking damages as set forth in this section may also institute a civil action to enjoin and restrain future acts that would constitute a violation of this section. The court, in an action brought under this section, may award reasonable attorneys' fees to the prevailing party. History (2002-175, s. 8; 2005-414, s. 9; 2007-534, s. 3.) Effect of Amendments. - Session Laws 2005-414, s. 9, effective December 1, 2005, substituted "theft" for "fraud" at the end of the section heading; and inserted "but no less than five hundred dollars ($500.00)" in subsection (a). Session Laws 2007-534, s. 3, effective December 1, 2007, and applicable to offenses and violations committed on or after that date, rewrote subsection (a); inserted "or by a violation of G.S. 75-66 " in subsection (b); and inserted "G.S. 75-66" preceding "G.S. 14-113.20 or G.S. 14-113.20 A" in subsection (c). Legal Periodicals. - For article, "Uncertain Standing: Normative Applications of Standing Doctrine Produce Unpredictable Jurisdictional Bars to Common Law Data Breach Claims," see 95 N.C.L. Rev. 201 (2016).
Frequently Asked Questions About North Carolina § 1-539
What does North Carolina General Statutes § 1-539 cover?
Section 1-539 ("2C. Damages for identity theft.") is part of the North Carolina General Statutes, the codified statutory law of North Carolina. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite North Carolina § 1-539?
A common citation format is "North Carolina General Statutes § 1-539" (North Carolina). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of North Carolina law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the North Carolina official source linked on this page or consult a licensed North Carolina attorney.
How does North Carolina § 1-539 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in North Carolina can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in North Carolina.