reglab/housing_qa huggingface dataset:
DC Code § 22-3225.12 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-A - Insurance Fraud|§ 22-3225.12. Annual anti-fraud activity reporting requirement

Each insurer and health maintenance organization licensed in the District shall file an annual anti-fraud activity report on March 31st of each year with the Commissioner, which shall contain information about the special investigation unit’s insurance fraud activities during the preceding calendar year. Annual anti-fraud activity reports filed with the Commissioner shall be kept confidential and shall not be subject to the disclosure requirements of subchapter II of Chapter 5 of Title 2.  (Dec. 1, 1982, D.C. Law 4-164, § 125ll; as added Mar. 27, 2003, D.C. Law 14-254, § 2(d), 50 DCR 233.)
DC Code § 22-3225.13 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-A - Insurance Fraud|§ 22-3225.13. Immunity

No person shall be subject to civil liability or criminal prosecution for reporting any suspected insurance fraud if: (1) The report was made to: (A) The Department of Insurance, Securities, and Banking, the Metropolitan Police Department, or any other law enforcement authority; or (B) Any insurer, insurance agent, or other person who collects, reviews, or analyzes information concerning insurance fraud; and (2) The person or entity reporting the suspected fraud acted without malice when making the report.  (Dec. 1, 1982, D.C. Law 4-164, § 125m; as added Mar. 27, 2003, D.C. Law 14-254, § 2(d), 50 DCR 233; June 11, 2004, D.C. Law 15-166, § 4(b)(3), 51 DCR 2817.)  Effect of Amendments D.C. Law 15-166, in par. (1)(A), substituted “Department of Insurance, Securities, and Banking” for “Department of Insurance and Securities Regulation”. Emergency Legislation For temporary (90 day) amendment of section, see § 4(b)(3) of Consolidation of Financial Services Emergency Amendment Act of 2004 (D.C. Act 15-381, February 27, 2004, 51 DCR 2653).
DC Code § 22-3225.15 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-A - Insurance Fraud|§ 22-3225.15. Jurisdiction

An offense under this subchapter shall be deemed to be committed in the District of Columbia, regardless of whether the offender is physically present in the District of Columbia, if: (1) The insured, insurer, claimant, or applicant is a resident of, or located in, the District of Columbia; (2) A District of Columbia address is used on an application, policy, or claim for payment or benefit; (3) The services for which a claim is made were provided or alleged to have been provided in the District of Columbia; (4) Payment of a claim or benefit was made or was to be made to an address in the District of Columbia; (5) The loss occurred or is alleged to have occurred in the District of Columbia; or (6) Any part of the offense takes place in the District of Columbia.  (Dec. 1, 1982, D.C. Law 4-164, § 125o; as added Dec. 10, 2009, D.C. Law 18-88, § 214(h), 56 DCR 7413.)  Emergency Legislation For temporary (90 day) addition, see § 102(g) of Crime Bill Emergency Amendment Act of 2009 (D.C. Act 18-129, June 29, 2009, 56 DCR 5495). For temporary (90 day) addition, see § 214(h) of Omnibus Public Safety and Justice Emergency Amendment Act of 2009 (D.C. Act 18-181, August 6, 2009, 56 DCR 6903). For temporary (90 day) addition, see § 214(h) of Omnibus Public Safety and Justice Congressional Review Emergency Amendment Act of 2009 (D.C. Act 18-227, October 21, 2009, 56 DCR 8668).
DC Code § 22-3226.03 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-B - Telephone Fraud|§ 22-3226.03. Surety bond requirements for telephone solicitors

(a) The application for registration or renewal shall be accompanied by a surety bond in the amount of $50,000. The bond shall provide for the indemnification of any person suffering a loss as the result a violation of this subchapter. (b) The surety may terminate the bond upon giving a 60-day written notice to the principal and to the Mayor. (c) Unless the bond is replaced by that of another surety before the expiration of the 60-day notice of cancellation, the registration of the principal shall be treated as lapsed.  (Dec. 1, 1982, D.C. Law 4-164, § 126c; as added June 8, 2001, D.C. Law 13-301, § 102, 47 DCR 7039.)
DC Code § 22-3226.04 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-B - Telephone Fraud|§ 22-3226.04. Security alternative to surety bonds

(a) An applicant required under this subchapter to file a bond with a registration application may file with the Mayor, in lieu thereof, a certificate of deposit or government bond in the amount of $50,000. (b) The Mayor shall hold the certificate of deposit or government bond for 3 years starting from the date the telemarketing business ceases to operate or the registration lapses in order to pay claims made against the telemarketing business during its period of operation after which time the Mayor shall return any remaining balance. (c) The registration of the telemarketing business shall be treated as lapsed if, at any time, the amount of bond, cash, certificate of deposit or government bonds falls below the amount required by this section. (d) The surety bond shall remain in effect for 3 years from the period the telemarketing business ceases to operate in the District. (e) The aggregate liability of the surety company to all persons injured by a telephone solicitor’s violations of this subchapter shall not exceed the amount of the bond.  (Dec. 1, 1982, D.C. Law 4-164, § 126d; as added June 8, 2001, D.C. Law 13-301, § 102, 47 DCR 7039.)
DC Code § 22-3226.05 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-B - Telephone Fraud|§ 22-3226.05. Exemptions

(a) A telephone solicitor shall be exempt from the registration and bonding requirements of this subchapter if the telephone solicitor is engaged in any of the following activities: (1) Telephone solicitation for religious or political purposes, or for a charitable or educational institution, or fundraising for other tax-exempt, nonprofit organizations; (2) A home solicitation sale that involves a subsequent face to face meeting between the seller and the consumer; (3) Sales by a licensed securities, commodities, investment broker, or investment advisor when soliciting over the telephone within the scope of the person’s license; (4) A solicitation for the sale of a newspaper of general circulation and other publications that have a predominantly editorial or news-related content; (5) A solicitation for a sale regulated by the Commodities Futures Trading Commission; (6) A solicitation for the sale of any goods whenever the person allows a 7-day review period and a full refund within 30 days after the return of such goods to the person; (7) A solicitation by a financial institution, such as a bank, trust company, a saving and loan association, a credit union, a commercial and consumer finance lender, regulated by the United States government; (8) A solicitation by an insurance company or other organization that is licensed or authorized to conduct business in the District of Columbia; (9) A solicitation for the sale of cable television services operating under the authority of a governmental franchise or permit; (10) Fundraising on behalf of a college or university or any other public or private educational institution; (11) A solicitation for sales pursuant to a catalog that includes clear disclosure of sales prices, shipping, handling and other charges; (12) A solicitation by a political subdivision or instrumentality of the United States or any state of the United States, or any public utility that is subject to regulation by the District of Columbia Public Service Commission; (13) A solicitation by a person who is a licensed travel agent acting within the scope of the agent’s license; or (14) A solicitation by a person who is a licensed real estate broker within the scope of the broker’s license.  (Dec. 1, 1982, D.C. Law 4-164, § 126e; as added June 8, 2001, D.C. Law 13-301, § 102, 47 DCR 7039.)
DC Code § 22-3226.06 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-B - Telephone Fraud|§ 22-3226.06. Unlawful acts and practices

(a) A telephone solicitor commits the offense of telephone solicitation fraud when engaged in any one of the following: (1) Fails to obtain or maintain a valid certificate of registration; (2) Obtains a certificate of registration through any false or fraudulent pretence or representation in any registration application; (3) Knowingly fails to have received written consent to use the name of a charitable organization; (4) Knowingly misrepresents any of the following: (A) The total cost of the goods or services that are the subject of the telephone solicitation sales call; (B) Material restrictions, material limitations, or material conditions to the purchase of goods or services that are the subject of a telephone solicitation; (C) Material aspects of the performance, efficacy, nature or characteristics of goods or services that are the subject of a telephone solicitation; or (D) Material aspects of the nature of terms of the telephone solicitor’s refund, cancellation, exchange or repurchase policies; (5) Induces a consumer to purchase goods or services by means of a false or fraudulent pretense, representation or promise; (6) Charges a consumer’s checking or savings account without the consumer’s express written authorization; or (7) Procures the services of any professional delivery, courier, or other pickup service to obtain immediate receipt and/or possession of a consumer’s payment unless the goods are delivered with the opportunity to inspect before payment is collected. (b) A person who violates any provision of this section shall be subject to the penalties provided in §§ 22-3226.09 and 22-3226.10.  (Dec. 1, 1982, D.C. Law 4-164, § 126f; as added June 8, 2001, D.C. Law 13-301, § 102, 47 DCR 7039.)  Section References This section is referenced in § 16-801, § 22-3226.10, and § 22-3226.11.
DC Code § 22-3226.07 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-B - Telephone Fraud|§ 22-3226.07. Deceptive acts and practices prohibited

(a) It is a deceptive telemarketing act or practice for any seller or telephone solicitor to misrepresent any of the following material information: (1) The total purchase cost to the consumer of the goods or services to be received; (2) The true name of the telephone solicitor; or (3) Material aspects of the quality or basic characteristics of the goods or services purchased. (b) It is a deceptive telemarketing act or practice for any seller or telephone solicitor to misrepresent any material fact regarding the goods or services purchased that has a tendency to mislead. (c) No person shall commit a deceptive telemarketing act or practice.  (Dec. 1, 1982, D.C. Law 4-164, § 126g; as added June 8, 2001, D.C. Law 13-301, § 102, 47 DCR 7039.)  Section References This section is referenced in § 22-3226.11.
DC Code § 22-3226.08 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-B - Telephone Fraud|§ 22-3226.08. Abusive telemarketing acts or practices

It is an abusive telemarketing act or practice and violation of this subchapter for a seller or telephone solicitor to engage in the following conduct: (1) Cause a telephone to ring more than 15 times in an intended telephone solicitation call; (2) Initiate a telephone solicitation call to a consumer after the same consumer has expressly stated that he or she does not wish to receive solicitation calls from that seller; or (3) Engage in telephone solicitation to a consumer’s residence at any time before 8:00 a.m. and after 9:00 p.m., local time at the place of the consumer called.  (Dec. 1, 1982, D.C. Law 4-164, § 126h; as added June 8, 2001, D.C. Law 13-301, § 102, 47 DCR 7039.)  Section References This section is referenced in § 22-3226.11.
DC Code § 22-3226.09 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-B - Telephone Fraud|§ 22-3226.09. Civil penalties

(a) The following penalties may be imposed in addition to those otherwise available at law: (1) Any telephone solicitor who violates any provision of this subchapter may be fined up to $1,000 per violation. (2) A permit or license shall be revoked or suspended if the seller or telephone solicitor fails to comply with the registration requirements of this subchapter. (3) A judge may impose treble damages against any telephone solicitor who knowingly targets elderly persons or persons with disabilities. (b) Fines shall be payable to the Fraud Prevention Fund established in § 22-3226.14.  (Dec. 1, 1982, D.C. Law 4-164, § 126i; as added June 8, 2001, D.C. Law 13-301, § 102, 47 DCR 7039; Apr. 24, 2007, D.C. Law 16-305, § 36, 53 DCR 6198.)  Section References This section is referenced in § 22-3226.06 and § 22-3226.15. Effect of Amendments D.C. Law 16-305, in subsec. (a)(3), substituted “persons or persons with disabilities” for “or disabled persons”.
DC Code § 22-3226.10 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-B - Telephone Fraud|§ 22-3226.10. Criminal penalties

Any telephone solicitor who violates § 22-3226.06 and obtains property thereby shall be guilty of the crime of telemarketing fraud, which is punishable as follows: (1) If the amount of the transaction is valued at $20,000 or more, the seller or telephone solicitor shall upon conviction be guilty of a felony, and shall be subject to a fine of not more than the amount set forth in § 22-3571.01 or imprisonment for not more than 4 years, or both. (2) If the amount of the transaction is valued at less than $20,000 but more than $5,000, the seller or telephone solicitor shall upon conviction be guilty of a felony, and shall be subject to a fine of not more than the amount set forth in § 22-3571.01 or imprisonment for not more than 3 years, or both. (3) If the amount of the transaction is valued at less than $5,000 or less, the seller or telephone solicitor shall upon conviction be guilty of a misdemeanor and shall be subject to a fine of not more than the amount set forth in § 22-3571.01 or imprisonment for not more than 6 months, or both.  (Dec. 1, 1982, D.C. Law 4-164, § 126j; as added June 8, 2001, D.C. Law 13-301, § 102, 47 DCR 7039; June 11, 2013, D.C. Law 19-317, § 205(m), 60 DCR 2064.)  Section References This section is referenced in § 16-801 and § 22-3226.06. Effect of Amendments The 2013 amendment by D.C. Law 19-317 substituted “not more than the amount set forth in § 22-3571.01” for “not more than $10,000” in (1), for “not more than $5,000” in (2), and “not more than $500” in (3). Emergency Legislation For temporary (90 days) amendment of this section, see § 205(m) of the Criminal Fine Proportionality Emergency Act of 2013 (D.C. Act 20-45, April 1, 2013, 60 DCR 5400, 20 DCSTAT 1300). Editor's Notes Applicability of D.C. Law 19-317: Section 401 of D.C. Law 19-317 provided that the act shall apply only to offenses committed on or after June 11, 2013.
DC Code § 22-3226.11 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-B - Telephone Fraud|§ 22-3226.11. Private right of action

(a) Any consumer injured as a result of a violation of § 22-3226.06, § 22-3226.07, or § 22-3226.08 may bring an action in the Superior Court of the District of Columbia to recover or obtain any of the following: (1) A declaratory judgment; (2) Injunctive relief; (3) Reasonable attorney’s fees and costs; (4) Actual damages; (5) Punitive damages; and (6) Any other equitable relief which the court deems proper. (b) Nothing in this subchapter shall prevent any consumer who is injured by any other trade practice from exercising any right or seeking any remedy to which the consumer might be entitled.  (Dec. 1, 1982, D.C. Law 4-164, § 126k; as added June 8, 2001, D.C. Law 13-301, § 102, 47 DCR 7039.)
DC Code § 22-3226.12 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-B - Telephone Fraud|§ 22-3226.12. Statute of limitations period

Claims for damages or compensation under this subchapter shall be filed within 3 years of the time the seller or telephone solicitor initiated the solicitation telephone call.  (Dec. 1, 1982, D.C. Law 4-164, § 126l; as added June 8, 2001, D.C. Law 13-301, § 102, 47 DCR 7039.)
DC Code § 22-3226.13 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-B - Telephone Fraud|§ 22-3226.13. Task force to combat fraud

(a) The Mayor shall form a task force for the following purposes: (1) Collecting information on telephone fraud; (2) Taking steps to educate the public about fraud, including telephone fraud; (3) Sharing information related to telephone fraud with District government agencies; (4) Sharing information related to telephone fraud with other state and federal law enforcement agencies; and (5) Advising the Mayor on enforcement of the provisions of this subchapter. (b) The task force may include representatives from the following agencies: (1) Metropolitan Police Department; (2) Department of Consumer and Regulatory Affairs; (3) Office of Corporation Counsel; and (4) Any other agency the Mayor deems appropriate.  (Dec. 1, 1982, D.C. Law 4-164, § 126m; as added June 8, 2001, D.C. Law 13-301, § 102, 47 DCR 7039.)
DC Code § 22-3226.14 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-B - Telephone Fraud|§ 22-3226.14. Fraud Prevention Fund. [Repealed]

Repealed.  (Dec. 1, 1982, D.C. Law 4-164, § 126n; as added June 8, 2001, D.C. Law 13-301, § 102, 47 DCR 7039; Aug. 17, 2016, D.C. Law 21-143, § 6, 63 DCR 7589; Apr. 4, 2017, D.C. Law 21-238, § 601, 63 DCR 15312.)  Section References This section is referenced in § 22-3226.09. Emergency Legislation  For temporary (90 days) amendment of this section, see § 6 of Repeal of Outdated and Unnecessary Audit Mandates Emergency Amendment Act of 2016 (D.C. Act 21-403, May 21, 2016, 63 DCR 7925).
DC Code § 22-3226.15 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-B - Telephone Fraud|§ 22-3226.15. General disclosures

(a) Within the first 30 seconds of a telephone call, the telephone solicitor shall identify himself or herself by stating his or her true name, the company on whose behalf the solicitation is being made, and the goods or services to be sold. (b) Any person who violates this section shall be subject to civil penalties pursuant to § 22-3226.09.  (Dec. 1, 1982, D.C. Law 4-164, § 126o; as added June 8, 2001, D.C. Law 13-301, § 102, 47 DCR 7039.)
DC Code § 22-3227.02 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-C - Identity Theft|§ 22-3227.02. Identity theft

A person commits the offense of identity theft if that person knowingly: (1) Uses personal identifying information belonging to or pertaining to another person to obtain, or attempt to obtain, property fraudulently and without that person’s consent; (2) Obtains, creates, or possesses personal identifying information belonging to or pertaining to another person with the intent to: (A) Use the information to obtain, or attempt to obtain, property fraudulently and without that person’s consent; or (B) Give, sell, transmit, or transfer the information to a third person to facilitate the use of the information by that third person to obtain, or attempt to obtain, property fraudulently and without that person’s consent; or (3) Uses personal identifying information belonging to or pertaining to another person, without that person’s consent, to: (A) Identify himself or herself at the time of his or her arrest; (B) Facilitate or conceal his or her commission of a crime; or (C) Avoid detection, apprehension, or prosecution for a crime.  (Dec. 1, 1982, D.C. Law 4-164, § 127b; as added Mar. 27, 2004, D.C. Law 15-106, § 2(c), 50 DCR 9809; Dec. 10, 2009, D.C. Law 18-88, § 214(j), 56 DCR 7413.)  Section References This section is referenced in § 16-801, § 22-3202, and § 22-3227.01. Effect of Amendments D.C. Law 18-88, deleted “; or” from the end of par. (1); substituted “; or” for a period at the end of par. (2); and added par. (3). Emergency Legislation For temporary (90 day) addition of this section, see § 2(c) of Identity Theft Emergency Amendment Act of 2003 (D.C. Act 15-285, December 18, 2003, 51 DCR 204). For temporary (90 day) addition of this section, see § 2(c) of Identity Thief Congressional Review Emergency Amendment Act of 2004 (D.C. Act 15-388, March 18, 2004, 51 DCR 3382). For temporary (90 day) amendment of section, see § 102(i) of Crime Bill Emergency Amendment Act of 2009 (D.C. Act 18-129, June 29, 2009, 56 DCR 5495). For temporary (90 day) amendment of section, see § 214(j) of Omnibus Public Safety and Justice Emergency Amendment Act of 2009 (D.C. Act 18-181, August 6, 2009, 56 DCR 6903). For temporary (90 day) amendment of section, see § 214(j) of Omnibus Public Safety and Justice Congressional Review Emergency Amendment Act of 2009 (D.C. Act 18-227, October 21, 2009, 56 DCR 8668).
DC Code § 22-3227.04 (2021)
2021 District of Columbia Code|Title 22 - Criminal Offenses and Penalties|Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion|Subchapter III-C - Identity Theft|§ 22-3227.04. Restitution

When a person is convicted of identity theft, the court may, in addition to any other applicable penalty, order restitution for the full amount of financial injury.  (Dec. 1, 1982, D.C. Law 4-164, § 127d; as added Mar. 27, 2004, D.C. Law 15-106, § 2(c), 50 DCR 9809.)  Emergency Legislation For temporary (90 day) addition, see § 2(c) of Identity Thief Congressional Review Emergency Amendment Act of 2004 (D.C. Act 15-388, March 18, 2004, 51 DCR 3382).