Yonkers New York Protecting Deceased Persons from Identity Theft

State:
New York
City:
Yonkers
Control #:
NY-P084-PKG
Format:
Word; 
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Description

This package contains the forms that are necessary to reduce the risk of and remedy the effects of identity theft of deceased persons. You will find forms that are essential to you in notifying creditors, government agencies and other entities of an individual’s death, as well as theft of a deceased person’s identifying information. The documents in this package include the following:



1) Guide for Protecting Deceased Persons from Identity Theft;

2) Checklist for Remedying Identity Theft of Deceased Persons;

3) Identity Theft Contact Table;

4) Letter to Membership Programs Notifying Them of Death;

5) Letter to Report False Submission of Deceased Person's Information;

6) Letter to Credit Card Companies and Financial Institutions Notifying Them of Death;

7) Letter to Credit Reporting Bureaus or Agencies Requesting Copy of Deceased Person's Credit Report and Placement of Deceased Alert;

8) Letter to Social Security Administration Notifying Them of Death;

9) Letter to Creditor, Collection Agencies, Credit Issuer or Utility Company Notifying Them of Death;

10) Letter to Insurance Company Notifying Them of Death;

11) Letter to Department of Motor Vehicles Notifying Them of Death;

12) Letter to Other Entities Notifying Them of Death; and

13) Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person


Purchase this package and save up to 40% over purchasing the forms separately!

Yonkers, New York is taking significant measures to protect deceased individuals from falling victim to identity theft. These efforts aim to secure personal information and prevent criminals from exploiting the identities of the deceased for fraudulent activities. By implementing comprehensive safeguards, Yonkers is working to ensure peace of mind for grieving families and maintain the integrity of their loved ones' identities. One vital initiative implemented by Yonkers involves strengthening the process of reporting a deceased person's passing to relevant authorities and institutions. This includes notifying the Social Security Administration, financial institutions, credit reporting agencies, and the Department of Motor Vehicles. By promptly informing these entities of a person's passing, the likelihood of identity theft occurring decreases significantly. Additionally, Yonkers is tirelessly working to enhance the security of vital documents, such as death certificates. These certificates contain sensitive personal information that could potentially be misused. By implementing measures like watermarking, advanced printing techniques, and strict issuance policies, Yonkers aims to minimize the risk of fraudulent use of these documents. Furthermore, Yonkers encourages individuals to be proactive in protecting the personal information of their deceased relatives. They advise proper disposal of sensitive documents, such as medical records, tax documents, and financial statements. Shredding these documents before discarding them can prevent identity thieves from gaining access to crucial information. In terms of specific programs or departments in Yonkers dedicated to protecting deceased persons from identity theft, there is the Yonkers Identity Theft Prevention Task Force (ITF). This task force is responsible for coordinating efforts between various city departments, law enforcement agencies, and community organizations to develop strategies addressing identity theft risks for both the living and the deceased. In conclusion, Yonkers, New York is actively addressing the issue of identity theft among deceased individuals. By ensuring efficient reporting of deaths, securing vital documents, and promoting proactive measures, Yonkers strives to protect the identities of the deceased and provide a safer environment for their families. It is through these collaborative efforts that Yonkers aims to prevent identity theft and preserve the memory of those who have passed on.

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FAQ

When someone dies, their surviving spouse or representative files the deceased person's final tax return. On the final tax return, the surviving spouse or representative will note that the person has died. The IRS doesn't need any other notification of the death.

Identity thieves can strike even after death. An identity thief's use of a deceased person's Social Security number may create problems for family members. This type of identity theft also victimizes merchants, banks, and other businesses that provide goods and services to the thief.

A Death Certificate is an official document setting forth particulars relating to a dead person, including the name of the individual, the date of birth and the date of death.

Identity Theft of a Deceased Person Identity thieves can get personal information about deceased individuals by reading obituaries, stealing death certificates, or searching genealogy websites that sometimes provide death records from the Social Security Death Index.

PREVENTING IDENTITY THEFT AFTER DEATH Be careful about what information you put in the obituary.Contact the Social Security Administration.Pull your loved one's credit report before reaching out to the credit bureaus.Report the death to the credit bureaus.Request a death flag.

We issue a CP01H notice when the IRS receives a tax return that contains a social security number (SSN) for an account that we locked because our records indicate the TIN belongs to an individual who died prior to the tax year of the return submitted.

10 Ways to Protect a Loved One's Identity After Death Call the Social Security Administration.File a Statement of Death With the Social Security Administration.Don't Include Sensitive Information in Announcements.Send Official Death Certificates to the Credit Bureaus and Banks.Close Individual Financial Accounts.

We issue a CP01H notice when the IRS receives a tax return that contains a social security number (SSN) for an account that we locked because our records indicate the TIN belongs to an individual who died prior to the tax year of the return submitted.

Deceased family member identity theft, also known as ghosting, occurs when someone uses the personal information of a deceased person to commit fraud. This can include opening new credit accounts, applying for loans or making other financial transactions in the deceased person's name.

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A personal interest arising out of a collective bargaining agreement is not a prohibited interest under the law (Stettine v. In New York State, a court can give you a Name Change Order.Rather than a single person could better address the needs of the senior citizens of Rye. Clip: IRS E-File and Identity Theft. New York City Department of Correction. How do I find out if the person who committed a crime against me is incarcerated? The Economy and Fraud: Protecting Consumers During. Downward Economic Times. 1896Health of Yonkers , 140 N. Y. , 1 ; Board of Health of ( Citing People v .

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Yonkers New York Protecting Deceased Persons from Identity Theft