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Jury Instruction - Computer Fraud Obtaining Financial Information

Jury Instruction - Computer Fraud Obtaining Financial Information 2025

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The document outlines the legal framework under 18 USC § 1030(a)(2), which criminalizes the unauthorized access of computers to obtain financial information from financial institutions, credit card issuers, or consumer reporting agencies. It specifies the definitions of key terms such as 'computer,' 'financial record,' and 'consumer reporting agency,' and establishes the criteria for proving guilt in such cases. The maximum penalty for this offense is one year of imprisonment and applicable fines.

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What is the 18 code 1030 Computer Fraud and Abuse Act?

1030. Fraud and related activity in connection with computers. (C) intentionally accesses a protected computer without authorization, and as a result of such conduct, causes damage and loss.

What is under the federal Computer Fraud and Abuse Act?

The CFAA prohibits intentionally accessing a computer without authorization or in excess of authorization, but fails to define what without authorization means. With harsh penalty schemes and malleable provisions, it has become a tool ripe for abuse and use against nearly every aspect of computer activity.

What are the basic elements of the Computer Fraud and Abuse Act?

CFAA violations are characterized by knowingly accessing a computer without authorization or exceeding permitted access to obtain, alter, or damage information. This encompasses hacking, unauthorized data retrieval, and intentional digital system damage.

What is the federal statute of computer fraud and abuse act 18 us code 1030?

Section 1030 describes a number of offenses that occur when a defendant accesses a protected computer without authorization. See 18 U.S.C. 1030(a)(1), (a)(2), (a)(3), (a)(4), and (a)(5)(B)-(C).

What is code section 1030?

Every employer, including the state and any political subdivision, shall provide a reasonable amount of break time to accommodate an employee desiring to express milk for the employees infant child each time the employee has need to express milk.

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