Illinois Letter to Creditors Notifying Them of Identity Theft of Minor

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Multi-State
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US-00713-LTR
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Word; 
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Letter to Creditors Notifying Them of Identity Theft of Minor

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FAQ

(i) Identity theft of credit, money, goods, services, or other property not exceeding $300 in value is a Class 4 felony. A person who has been previously convicted of identity theft of less than $300 who is convicted of a second or subsequent offense of identity theft of less than $300 is guilty of a Class 3 felony.

It is the unlawful violation of an individual's right to the protection of his/her privacy. This illegitimate acquisition of your information can be performed in a variety of ways. Most commonly, identity theft includes stealing, misrepresenting or hijacking the identity of another person or business.

Illinois Punishments for Identity Theft Below $300: Class 4 felony; 1-4 years in jail. $300-$2,000: Class 3 felony; 2-5 years in jail. $2,000-$10,000: Class 2 felony; 3-7 years in jail. $10,000-$100,000: Class 1 felony; 4-15 years in jail.

Identity theft: 7 years from the last act committed in furtherance of the crime. Aggravated identity theft: 7 years from the last act committed in furtherance of the crime. Financial exploitation of an elderly person or person with a disability: 7 years from the last act committed in furtherance of the crime.

File a report with the Federal Trade Commission (FTC). If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law).

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Illinois Letter to Creditors Notifying Them of Identity Theft of Minor