Medallion Signature Guarantee Requirements
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FAQ
Missouri theft is broken down into different classes of crimes. These crimes go from Class A to Class D crimes. Also, depending on which class you are charged with will determine whether it is a misdemeanor or a felony. For example, Class A crimes are misdemeanors while the rest of the classes are felonies.
?Whoever, fraudulently or dishonestly makes use of the electronic signature, password or any other unique identification feature of any other person shall be punished with imprisonment of either description for a term which may extend to three years and shall also be liable to fine which may extend to rupees one lakh.?
Identity theft that results in the misappropriation of funds, goods, services, credit or other property that has a value of between $500 and $5,000 is a class C felony, which carries a minimum prison sentence of three years and a fine of up to $10,000 or twice the amount of the offender's financial gain.
Report the incident to the Missouri Department of Revenue by completing Form 5593 (Identity Theft Declaration) and sending a scanned copy of the form (and required documentation) to the Department at idtheft@dor.mo.gov. Information can also be sent to the Department at the below address (or by fax at 573-522-4848):
Credit Card Offers, Bank Statements, Canceled Checks, and More Documents Containing Financial Information. An identity thief could potentially use anything that comes from a financial institution. ... Documents Containing Personal Information. ... Documents Containing Account Information. ... Junk Mail. ... Child- and School-Related Mail.
Stealing is a Class D felony offense, with a maximum prison sentence of seven years and a $10,000 fine, when the value of the stolen property is between $750 and $25,000 or if the person physically takes the property from its owner.
Identity theft that results in the misappropriation of funds, goods, services, credit or other property that has a value of between $500 and $5,000 is a class C felony, which carries a minimum prison sentence of three years and a fine of up to $10,000 or twice the amount of the offender's financial gain.
Where to find free protection Your bank or credit union. Your credit card issuers. Your employee benefits plan. Your homeowners or renters insurance. Organizations you belong to, such as AAA or AARP.
