New York Identity Ny Forum

State:
New York
Control #:
NY-P084-PKG
Format:
Word; 
Rich Text
Instant download

Description

This package contains the forms that are necessary to reduce the risk of and remedy the effects of identity theft of deceased persons. You will find forms that are essential to you in notifying creditors, government agencies and other entities of an individual’s death, as well as theft of a deceased person’s identifying information. The documents in this package include the following:



1) Guide for Protecting Deceased Persons from Identity Theft;

2) Checklist for Remedying Identity Theft of Deceased Persons;

3) Identity Theft Contact Table;

4) Letter to Membership Programs Notifying Them of Death;

5) Letter to Report False Submission of Deceased Person's Information;

6) Letter to Credit Card Companies and Financial Institutions Notifying Them of Death;

7) Letter to Credit Reporting Bureaus or Agencies Requesting Copy of Deceased Person's Credit Report and Placement of Deceased Alert;

8) Letter to Social Security Administration Notifying Them of Death;

9) Letter to Creditor, Collection Agencies, Credit Issuer or Utility Company Notifying Them of Death;

10) Letter to Insurance Company Notifying Them of Death;

11) Letter to Department of Motor Vehicles Notifying Them of Death;

12) Letter to Other Entities Notifying Them of Death; and

13) Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person


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  • Preview New York Protecting Deceased Persons from Identity Theft

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FAQ

What Are the Penalties for Having ID in NY? Criminal possession of a ID is a violation of PL 170.25, criminal possession of a forged instrument in the second degree. This is a class D felony, punishable by up to 7 years in state prison.

You must apply for a Non-Driver ID in person at a DMV office. Use the Get a Non-Driver ID Interactive Pre-Screening (you will need to create a NY.gov ID as part of the pre-screening process, if you do not have one already.) Or use the DMV document guide to find what you need for a Non-Driver ID.

It doesn't matter if it's a restaurant, a bar, or a club. If one plans on drinking in NYC one should always carry valid government identification (no copies, and student ID doesn't count either). ID laws are very strict here. Some bar's & nightclub's own policies regarding ID's can be even more strict yet.

In ance with the law, all licenses that do not meet REAL ID standards are marked "NOT FOR FEDERAL PURPOSES.? This also means, after May 2025, you cannot use your license to board a domestic flight (within the United States) or enter some secure federal buildings.

REAL ID Proof of Citizenship. U.S. Birth Certificate. ... Proof of Social Security Number (SSN) U.S. Social Security Card (or) ... Proof of Identity. Current NY license, permit, or non-driver ID. Proof of NY Residence. Need TWO (2) proofs of physical residence, (with physical address, not PO Box) such as*:

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New York Identity Ny Forum