Kentucky Guide for Protecting Deceased Persons from Identity Theft

State:
Multi-State
Control #:
US-00727
Format:
Word; 
Rich Text
Instant download

Description

This Guide for Protecting Deceased Persons from Identity Theft will assist you in protecting an individual’s identifying information from identity theft after they have died. It is also helpful in dealing with creditors, credit reporting agencies, law enforcement agencies and other entities if a deceased person’s identification is lost or stolen.
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  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft

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FAQ

Avoid listing birth date, maiden name, or other personal identifiers in obituaries as they could be useful to ID thieves. Report the death to the Social Security Administration by calling 800-772-1213. Order multiple certified copies of the death certificate with and without cause of death.

Thus, to fight this problem, Congress passed the Identity Theft and Assumption Deterrence Act in 1998. It's a federal crime to commit, deliberately attempt, or aid somebody to commit ID theft. Under this Act, 18 U.S.C.

Identity theft laws under 18 U.S.C. § 1028 makes it a crime to misuse someone's identifying information, whether personal or financial. Personal identifying information can include social security numbers, driver's license number, credit card or bank account information, and PIN numbers obtained through the internet.

(1)A person is guilty of the theft of the identity of another when he or she knowingly possesses or uses any current or former identifying information of the other person or family member or ancestor of the other person, such as that person's or family member's or ancestor's name, address, telephone number, electronic ...

One form of medical identity theft, accounting for nearly half the victims, should begin to decline as the Patient Protection and Affordable Care Act takes effect.

In the US State of California, the following laws prohibit identity theft: California Penal Code Section 368?Prohibits identity theft against older adults and people with disabilities. California Penal Code Section 530?Prohibits false impersonation of another person.

The Fair Credit Reporting Act (FCRA) spells out rights for victims of identity theft, as well as responsibilities for businesses. Identity theft victims are entitled to ask businesses for a copy of transaction records ? such as applications for credit ? relating to the theft of their identity.

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Kentucky Guide for Protecting Deceased Persons from Identity Theft