Minneapolis Minnesota Protecting Minors from Identity Theft Package

State:
Minnesota
City:
Minneapolis
Control #:
MN-P082-PKG
Format:
PDF; 
Word; 
Rich Text
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Description

This package contains the forms that are necessary for minors or minors' parents to effectively deal with creditors and government agencies after the minor's identification is lost or stolen. This package is designed to clear a minor's name, and reduce a minor's or the minor's parent's time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting a minor's credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of a minor's identification. The documents in this package include the following:



1) Federal Trade Commission Affidavit Regarding Identity Theft;

2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft of Minor;

3) Letter to Creditors Notifying Them of Identity Theft of Minor;

4) Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts;

5) Letter Notifying Law Enforcement of Identity Theft of Minor;

6) Letter Notifying Postal Authorities of Identity Theft of Minor;

7) Letter Notifying Social Security Administration of Identity Theft of Minor;

8) Letter Notifying Other Entities of Identity Theft of Minor;

9) Identity Theft Contact Table;

10) Identity Theft Checklist for Minors;

11) Guide for Protecting Minors from Identity Theft;

12) Letter of Request for Credit Report of Minor; and

13) Letter to Report False Submission of Information.


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FAQ

A person convicted of misdemeanor identity theft faces up to one year in county jail, a fine of up to $1,000, or both. A person convicted of felony identity theft faces up to three years in California state prison, a fine of up to $10,000, or both. Federal law prohibits identity theft more severely than California law.

The penalties for identity theft range from a misdemeanor to a 20-year felony. The offense level correlates with the amount of loss incurred, the number of direct victims involved, or the related offense.

For example, someone who steals your identity can commit crimes in your name, which can directly harm your reputation and be stressful to fix. If you're applying for a job and a criminal record pops up in your background check, it may affect not only your employment but also your feelings of self-worth.

Criminal Consequences for Identity Theft ? For any identity theft case involving two or more victims, or the stolen amount totals more than $500, it is a felony with consequences ranging from 5 years in prison along with a maximum fine of $10,000 to 20 years in prison and a max fine of $100,000.

Identity theft is penalized with imprisonment of not exceeding ten years or a fine ranging from one hundred thousand pesos (PlO0,OOO. OO) to five hundred thousand pesos (P500,0O0. 00), or both,,at the discretion of the court.

(b) Whoever commits such offense may be sentenced to imprisonment for not more than five years or to payment of a fine of not more than $10,000, or both.

Identity theft is penalized with imprisonment of not exceeding ten years or a fine ranging from one hundred thousand pesos (PlO0,OOO. OO) to five hundred thousand pesos (P500,0O0. 00), or both,,at the discretion of the court.

Felony Theft in Minnesota As a general rule, theft is a felony in Minnesota (punishable by a year or more in prison) if the item or items taken are worth more than $1,000. The law sets forth harsher possible sentences the greater the value of the property stolen.

File a complaint with the FTC at ftc.gov/complaint or 1-877-438-4338; TTY: 1-866-653-4261. Your completed complaint is called an FTC Affidavit. take your FTC Affidavit to your local police, or to the police where the theft occurred, and file a police report.

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Minneapolis Minnesota Protecting Minors from Identity Theft Package