California New Law For Theft

State:
California
Control #:
CA-P013-PKG
Format:
Word; 
Rich Text; 
PDF
Instant download

Description

This package contains the forms that are necessary for identity theft victims to effectively deal with creditors and government agencies after their identification is lost or stolen. This package is designed to clear your name, and reduce your time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting your credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of your identification. The documents in this package include the following:


1) Federal Trade Commission Affidavit Regarding Identity Theft;


2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft;


3) Letter to Creditors Notifying Them of Identity Theft;


4) Letter to Creditors Notifying Them of Identity Theft for New Accounts;


5) Letter Notifying Law Enforcement of Identity Theft;


6) Letter Notifying Postal Authorities of Identity Theft;


7) Letter Notifying Social Security Administration of Identity Theft;


8) Letter Notifying Other Entities of Identity Theft;


9) Identity Theft Contact Table;


10) Identity Theft Checklist;


11) Identity Theft Protection Guide;


12) Letter of Request for Credit Report; and


13) Letter to Report False Submission of Information.


Purchase this package and save up to 40% over purchasing the forms separately!


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  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package

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FAQ

CLAIM: Democrats have proposed a bill that makes it illegal to confront or fight back against looters, burglars and shoplifters, a move that basically legalizes crime.

In order to convict you of shoplifting, a prosecutor will have to prove that: 1) You entered an open commercial establishment during normal business hours, 2) You intended to steal merchandise worth $950 or less. It's important to note that it doesn't matter if you make it out the door with the merchandise.

SB 553 requires employers to develop their own workplace violence prevention plans as part of their Cal/OSHA Injury and Illness Prevention Plans. Employees must be informed of these plans and prepare ingly. Businesses must begin complying with the law on July 1, 2024.

California's statute criminalizing Grand Theft (CPC §487) applies, broadly, whenever property is taken with value exceeding $950. The crime also applies to automobile theft and the theft or firearms. Grand Theft does not require the use of fear or force. You must, however, move the property and keep it for some period.

Stealing under $950 is a misdemeanor. Multiple misdemeanors can lead to fines and jail time. Misdemeanors still go on your record.

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California New Law For Theft