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Identity theft PDF Form: What You Should Know
ID Theft: What The Law Requires Identity theft: What the law requires varies from state to state. To help you determine the law in your state, read or refer to the following documents. Identity theft act of 2023 (“S. 2941”) ID Theft Act of 2003, passed by congress in 2005 Identity Protection Bill of Rights Act The Personal Identity Protection Act of 2005, passed by congress in 2023 “The Personal Identity Protection Act of 2023 (“PIPA”), Pub. L. No. 109-248 (2009), Pub. L. No. 111-164 (2010), and PIPA Amendments Act of 2011, passed by congress the first week of March 2012.” “The Personal Identity Protection Act of 2005, passed by congress in 2023 [. . .] (H.R. 2597) was the fourth such bill passed during the Bush Administration and became law three years ago. In other words, this current law took seven years to pass through four levels of legislative congresses. We can only wonder what kind of damage the last two or three Congresses might have wrought upon American consumers, if there was a Congress more interested in consumer protection than this most recent Congress.” What's a Consumer Identity Theft Case? Consumers can file a complaint with the Bureau of Consumer Financial Protection (FCP) to investigate and/or prosecute a case involving identity theft. The Bureau has jurisdiction to investigate consumer complaints involving credit, debit, check or money deposits, wire transactions, or consumer leases, as well as bank account and credit/debit card account disputes involving identity theft. How to file a complaint: Call: 800-411-CFPB (2272) Fax: FTC Consumer Service Center Send a letter to: Consumer Financial Protection Bureau Attn: Consumer Financial Protection Bureau — Identity Theft Complaint P.O. Box 1657 Atlanta, GA 30341 How to help consumers whose lives have been seriously affected by identity theft: Learn about your rights and the steps you can take to help protect your financial future. Check out What to do after your report is filed. Visit: Resources to identify identity thieves : How to avoid identity theft. Protect yourself through the following tips. Always be wary of people who ask strangers for money or personal information. If you are offered a job, get it in writing before accepting.
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