Alabama Letter to Other Entities Notifying Them of Identity Theft

State:
Multi-State
Control #:
US-00708-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Other Entities Notifying Them of Identity Theft is used by an identity theft victim to notify various entities of identity theft, including a school or loan program for fraudulent student loans; a phone service provider for fraudulent use of telephone, cell phone and/or long distance accounts; the U.S. Department of State, Passport Services for fraudulent use of passports; and the Federal Trade Commission Identity Theft Clearinghouse for inclusion in the database of identity theft, which includes information that is shared with law enforcement agencies for investigation. This form can also be modified for use in notifying other entities not listed of identity theft.

How to fill out Letter To Other Entities Notifying Them Of Identity Theft?

Choosing the right authorized papers design could be a battle. Naturally, there are a variety of layouts accessible on the Internet, but how would you obtain the authorized form you require? Take advantage of the US Legal Forms site. The support delivers a large number of layouts, such as the Alabama Letter to Other Entities Notifying Them of Identity Theft, which you can use for organization and private demands. Each of the forms are checked out by specialists and satisfy federal and state specifications.

Should you be currently registered, log in to your accounts and click on the Down load button to obtain the Alabama Letter to Other Entities Notifying Them of Identity Theft. Make use of your accounts to check through the authorized forms you might have ordered earlier. Check out the My Forms tab of the accounts and acquire yet another version of your papers you require.

Should you be a fresh end user of US Legal Forms, allow me to share simple instructions that you should follow:

  • Very first, make sure you have chosen the appropriate form to your city/region. It is possible to examine the shape while using Preview button and read the shape description to make certain this is the right one for you.
  • In the event the form will not satisfy your needs, utilize the Seach area to obtain the appropriate form.
  • Once you are positive that the shape would work, click the Purchase now button to obtain the form.
  • Choose the costs prepare you want and enter in the needed details. Make your accounts and buy your order making use of your PayPal accounts or bank card.
  • Pick the document structure and download the authorized papers design to your device.
  • Full, modify and printing and signal the acquired Alabama Letter to Other Entities Notifying Them of Identity Theft.

US Legal Forms is definitely the most significant library of authorized forms that you can see numerous papers layouts. Take advantage of the service to download expertly-created documents that follow express specifications.

Form popularity

FAQ

Respond immediately to any notice received from ALDOR; follow the notice instructions or call the number provided. If you have not received a notice, contact our Compliance Unit at 334-353-9770. Complete Form INV ID1 - Identity Theft Affidavit and mail to the address on the form.

A person commits the crime of extortion if he knowingly obtains by threat control over the property of another, with intent to deprive him of the property.

(a) The theft of property which exceeds two thousand five hundred dollars ($2,500) in value, or property of any value taken from the person of another, constitutes theft of property in the first degree. (b) The theft of a motor vehicle, regardless of its value, constitutes theft of property in the first degree.

Section 13A-8-192 - Identity theft (a) A person commits the crime of identity theft if, without the authorization, consent, or permission of the victim, and with the intent to defraud for his or her own benefit or the benefit of a third person, he or she does any of the following: (1) Obtains, records, or accesses ...

In Alabama, a person commits identity theft ing to Alabama Code Section § 13A-8-192 if he or she: Obtains, records or accesses identifying information that would assist in accessing financial resources, obtaining identification documents or obtaining benefits of the victim.

Alabama Criminal Penalties A Class B felony, identity theft can fetch a maximum fine of $30,000 as well as between 2 and 20 years of imprisonment. Trafficking in stolen identities is also classified as a Class B felony.

Section 13A-8-18Receiving stolen property in the second degree. (2) Of any value under the circumstances described in subdivision (b)(3) of Section 13A-8-16; constitutes receiving stolen property in the second degree. (b) Receiving stolen property in the second degree is a Class C felony.

How To Know if Someone Stole Your Identity Track what bills you owe and when they're due. If you stop getting a bill, that could be a sign that someone changed your billing address. Review your bills. ... Check your bank account statement. ... Get and review your credit reports.

Trusted and secure by over 3 million people of the world’s leading companies

Alabama Letter to Other Entities Notifying Them of Identity Theft