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Fraud Act 2006; Fraud Enforcement and Recovery Act of 2009; ... North Carolina Identity Theft Protection Act of 2005; P. Prevention of Social Housing Fraud Act 2013; S.
The Constitution of North Carolina is the foremost source of state law. Legislation is enacted by the General Assembly, published in the North Carolina Session Laws, and codified in the North Carolina General Statutes.
North Carolina Attorney General Roy Cooper proposed the Identity Theft Protection Act of 2005 which was introduced by Senator Dan Clodfelter.The act was designed to strengthen safeguards for personal information, requiring businesses and government to better protect sensitive financial information, and gave consumers more tools to fight theft of their information.
James Patten admitted he and two co-defendants, Peter Coker Sr. of Chapel Hill and son Peter Coker Jr., coordinated trading events to mislead the public about stock activity.
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Under the commissioner are a chief deputy commissioner responsible for administration and assistant commissioners responsible for consumer protection, agricultural services, Western North Carolina agriculture programs, and the North Carolina Forest Service. [8] The department is split into 20 divisions. [6]
The Bureau of Consumer Protection of the United States Federal Trade Commission is established to protect consumers against unfair or deceptive acts or practices in commerce. The Federal Trade Commission Act is the United states law, which, among other things, prohibits unfair or deceptive acts or practices affecting commerce.
The man who owned a business in Columbia got more than $10,000 to cheat and defraud the SC Department of Health and Human Services’ Medicaid Program, prosecutors said.