Kansas Letter to Other Entities Notifying Them of Identity Theft of Minor

State:
Multi-State
Control #:
US-00718-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Other Entities Notifying Them of Identity Theft of Minor is used by a minor or the minor's parent 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 of a minor.
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FAQ

Once identity thieves have your personal information, they can drain your bank account, run up charges on your credit cards, open new utility accounts, or get medical treatment on your health insurance.

The 1998 Kansas Legislature passed a criminal statute recognizing that persons who have their identities stolen are victims. Identity theft, KSA 21-4018, is a Level 7 Person Felony.

As a severity level 8, nonperson felony, identity theft is punishable by a maximum of 11 months in prison and a fine of up to $100,000.

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).

Identity theft is a serious crime. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes. Identity theft can cost you time and money. It can destroy your credit and ruin your good name.

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Kansas Letter to Other Entities Notifying Them of Identity Theft of Minor